AC Automotive Limited

Active05262236 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
James Lucarotti
Controlled by
James Lucarotti
Dale Patrick Mather
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Llanthony Business Park
Llanthony Rd
Gloucester
GL2 5QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mather, Tracy
Secretary · Appointed 31 May 2007
British
Lucarotti, James
Director · Appointed 1 March 2005
British
Born June 1974 (52)
Director · Appointed 19 October 2004
British
Born May 1966 (60)
Officer history (8 former)
28 February 2011
Resigned Howard, Timothy John as Director
15 April 2008
Resigned Mather, Guy Lloyd as Director
31 May 2007
Resigned Hancox, Gary as Director
31 May 2007
Appointed Mather, Tracy as Secretary
31 March 2007
Resigned Hancox, Gary as Secretary
22 December 2006
Resigned Mather, Tracy as Secretary
22 December 2006
Resigned Howard, Timothy John as Secretary
22 December 2006
Appointed Hancox, Gary as Secretary
14 February 2006
Appointed Hancox, Gary as Director
10 February 2006
Appointed Howard, Timothy John as Director
1 November 2005
Appointed Howard, Timothy John as Secretary
2 March 2005
Appointed Mather, Guy Lloyd as Director
1 March 2005
Appointed Lucarotti, James as Director
19 October 2004
Appointed Mather, Dale Patrick as Director
19 October 2004
Appointed Mather, Tracy as Secretary
19 October 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 October 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
18 October 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 October 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Lucarotti
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£288,938
Cash
£175,604
Employees
5
Debt Ratio
16%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £167,407 £177,612 £217,936 £285,400 £288,938
Balance sheet detail
202520242023202220212020
Fixed Assets£22,505£2,944£8,075£14,062£19,671
Current Assets£319,434£353,632£291,342£216,645£201,263
Debtors£69,359
Cash£175,604£200,200£195,540£137,436£116,043
Creditors (< 1 year)£70,680£80,386£50,808£47,032
Creditors (> 1 year)£0£3,490
Net Current Assets£267,316£282,952£210,956£165,837£154,231
Net Assets£288,938£285,400£217,936£177,612£167,407
Shareholder Funds£285,400£217,936£177,612£167,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026
21 October 2025Confirmation statement with no updates18 October 2025
2 September 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
21 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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