AUTOMOTIVE COMPONENT MARKETING LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Automotive Component Marketing Ltd

AUTOMOTIVE COMPONENT MARKETING LIMITED was founded on 1986-09-11 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Automotive Component Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AUTOMOTIVE COMPONENT MARKETING LIMITED

Legal Registered Office

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8


Telephone	01992 897980

Filing Information

Company Number		02054324
Company ID Number		02054324
Date formed		1986-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB455234945

Last Datalog update:	2024-04-06 21:15:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE COMPONENT MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER ASH & CO. LIMITED BLUE SQUARED FINANCE LIMITED REL MEP LTD MY OWN ACCOUNTANT LIMITED NWN BLUE SQUARED LIMITED CONTEMPORARY TAILORS LIMITED

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Companies with same name AUTOMOTIVE COMPONENT MARKETING LIMITED

The following companies were found which have the same name as AUTOMOTIVE COMPONENT MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUTOMOTIVE COMPONENT MARKETING INCORPORATED	Michigan	UNKNOWN

Company Officers of AUTOMOTIVE COMPONENT MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE SUSAN BOLTON	Company Secretary	2001-08-31
JANICE BOLTON	Director	2013-04-01
PETER BRYAN TUBBS	Director	1992-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL YVONNE TUBBS	Director	2008-05-23	2013-04-01
JANICE SUSAN BOLTON	Director	1992-09-30	2010-01-04
DENISE ELAINE TUBBS	Director	1992-09-30	2010-01-04
JILL YVONNE TUBBS	Company Secretary	1993-10-10	2001-08-31
JILL YVONNE TUBBS	Director	1992-09-30	2001-08-31
JOHN FREDERICK TUBBS	Company Secretary	1992-09-30	1993-10-10
JOHN FREDERICK TUBBS	Director	1992-09-30	1993-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		REGISTRATION OF A CHARGE / CHARGE CODE 020543240008
2024-03-28		Unaudited abridged accounts made up to 2023-09-30
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020543240005
2024-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 020543240006
2024-03-15		REGISTRATION OF A CHARGE / CHARGE CODE 020543240007
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-02-20		Unaudited abridged accounts made up to 2022-09-30
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020543240004
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 1050
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-02	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1050
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD
2016-04-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1050
2015-10-29	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1050
2014-12-15	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/14 FROM C/O Alexander Ash & Co 1St Floor Bristol & West House 100 Crossbrook Street, Cheshut Herts EN8 8JJ
2014-02-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1050
2013-10-07	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-07	AP01	DIRECTOR APPOINTED MRS JANICE BOLTON
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL TUBBS
2013-05-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYAN TUBBS / 30/09/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL YVONNE TUBBS / 30/09/2010
2010-05-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE TUBBS
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE BOLTON
2009-10-13	AR01	30/09/09 FULL LIST
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-28	288a	DIRECTOR APPOINTED MRS JILL TUBBS
2007-10-24	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-24	353	LOCATION OF REGISTER OF MEMBERS
2007-10-24	190	LOCATION OF DEBENTURE REGISTER
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O ALEXANDER ASH & CO 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 8JJ
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 1ST FLOOR BRISTOL & WEST HOUSE CROSSBROOK STREET CHESHUT HERTS EN8 8JJ
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20	RES04	£ NC 1000/1000000 30/1
2007-04-20	123	NC INC ALREADY ADJUSTED 30/12/06
2007-04-20	88(2)R	AD 30/12/06--------- £ SI 50@1=50 £ IC 1000/1050
2007-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ
2006-10-02	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-24	AUD	AUDITOR'S RESIGNATION
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363a	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-06	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-21	363a	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-08	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ
2001-10-05	288a	NEW SECRETARY APPOINTED
2001-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	363a	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-24	363a	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-08	363a	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28	363a	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-17	363a	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
1996-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUTOMOTIVE COMPONENT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTOMOTIVE COMPONENT MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-09-07	Satisfied	MIDLAND BANK PLC
CHARGE	1988-10-04	Satisfied	MIDLAND BANK PLC
CHARGE	1988-10-04	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 600,000
Creditors Due After One Year	2012-09-30	£ 600,000
Creditors Due After One Year	2012-09-30	£ 600,000
Creditors Due Within One Year	2013-09-30	£ 1,148,001
Creditors Due Within One Year	2012-09-30	£ 949,613
Creditors Due Within One Year	2012-09-30	£ 949,613
Creditors Due Within One Year	2011-09-30	£ 1,332,544

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE COMPONENT MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,050
Called Up Share Capital	2012-09-30	£ 1,050
Called Up Share Capital	2012-09-30	£ 1,050
Called Up Share Capital	2011-09-30	£ 1,050
Cash Bank In Hand	2013-09-30	£ 620,873
Cash Bank In Hand	2012-09-30	£ 533,096
Cash Bank In Hand	2012-09-30	£ 533,096
Cash Bank In Hand	2011-09-30	£ 939,706
Current Assets	2013-09-30	£ 635,689
Current Assets	2012-09-30	£ 570,467
Current Assets	2012-09-30	£ 570,467
Current Assets	2011-09-30	£ 960,866
Debtors	2013-09-30	£ 13,431
Debtors	2012-09-30	£ 37,371
Debtors	2012-09-30	£ 37,371
Debtors	2011-09-30	£ 21,160
Fixed Assets	2013-09-30	£ 1,669,588
Fixed Assets	2012-09-30	£ 1,679,445
Fixed Assets	2012-09-30	£ 1,679,445
Fixed Assets	2011-09-30	£ 1,217,456
Shareholder Funds	2013-09-30	£ 557,276
Shareholder Funds	2012-09-30	£ 700,299
Shareholder Funds	2012-09-30	£ 700,299
Shareholder Funds	2011-09-30	£ 845,778
Stocks Inventory	2013-09-30	£ 1,385
Tangible Fixed Assets	2013-09-30	£ 1,619,588
Tangible Fixed Assets	2012-09-30	£ 1,629,445
Tangible Fixed Assets	2012-09-30	£ 1,629,445
Tangible Fixed Assets	2011-09-30	£ 1,217,456

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTOMOTIVE COMPONENT MARKETING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of AUTOMOTIVE COMPONENT MARKETING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	HERTS ELECTRICAL CONTRACTORS LIMITED	2010-12-22	Outstanding

We have found 1 mortgage charges which are owed to AUTOMOTIVE COMPONENT MARKETING LIMITED

Income

Government Income

We have not found government income sources for AUTOMOTIVE COMPONENT MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUTOMOTIVE COMPONENT MARKETING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AUTOMOTIVE COMPONENT MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTOMOTIVE COMPONENT MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTOMOTIVE COMPONENT MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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