Aerocars Limited

Company Registration Number: 01580654

Company registered in England and Wales

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Aerocars Limited is a Private Company Limited by Shares first registered on 17 August 1981. Its current registered address is in Newbury, Berkshire.

Registered Address

BANKS & CO
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ

There are 146 companies currently registered at this postcode, including this one.

All companies at RG14 5DJ

Registration Data

Company Number

01580654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,867,315£4,030,782£3,600,040£3,093,413£2,479,805£0
Current Assets £1,175,718£1,252,747£1,699,638£1,444,926£496,458£354,612
of which Cash £20,371£8£25,381£10,046£46,229£14,836
Total Assets £5,043,033£5,283,529£5,299,678£4,538,339£2,976,263£354,612
Current Liabilities £3,144,472£3,318,508£3,596,150£3,088,047£1,832,516£1,610,980
Net Current Assets £-1,968,754£-2,065,761£-1,896,512£-1,643,121£-1,336,058£-1,256,368
Total Net Worth £1,898,561£1,965,021£1,703,528£1,450,292£1,143,747£-1,023,097

Previous Names

No previous names

Company Officers

  • LAMPLOUGH, Robert John

    Secretary

     

    Nationality: British

    Stockham House
    Stockham House
    Wantage
    Oxfordshire
    OX12 9BG
    England

  • LAMPLOUGH, Robert John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Manor Farm
    East Garston
    Newbury
    Berkshire
    RG17 7HF

  • LAMPLOUGH, Virginia Ann

    Director

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Manor Farm Station Road
    East Garston
    Newbury
    Berkshire
    RG17 7HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X88QR. Transaction: MzE0NzU0MzE1MmFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OB2O. Transaction: MzEzOTIyNDM0MWFkaXF6a2N4.

  3. 5 January 2016 Secretary's details changed for Mr Robert John Lamplough on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH03. Barcode: X4XZ9ZUO. Transaction: MzEzODk0NzgzNmFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Mr Robert John Lamplough on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4XWQF7U. Transaction: MzEzODg4ODIzNmFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERMBT. Transaction: MzEyMjU0MjcwMGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9ZJ4. Transaction: MzExNTg4MTcxNGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X16NS. Transaction: MzA5OTIwMTI5NmFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HR79K. Transaction: MzA5MzQ3ODgyMGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS1WZ. Transaction: MzA3NzE4Nzc1NmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SL8G. Transaction: MzA3MDMxMzg4NWFkaXF6a2N4.

  11. 30 April 2012 Termination of appointment of Virginia Lamplough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y4YPS. Transaction: MzA1NjcyNTQ4NGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4IGI. Transaction: MzA1NjcyMTk0OGFkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVRV7. Transaction: MzA1MTU2Mjk5NWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKPIITJV. Transaction: MzAzNjE5ODI2OGFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XECXEQK8. Transaction: MzAyOTg3NjE2NWFkaXF6a2N4.

  16. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7UVNJJV. Transaction: MzAxNDQ3MzIzMGFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGAS0GTO. Transaction: MzAwNzQ5MzM3MWFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Virginia Ann Lamplough on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGARZGTM. Transaction: MzAwNzQ5Mjk5N2FkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Mr Robert John Lamplough on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGARYGTL. Transaction: MzAwNzQ5Mjk5NGFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFJH7A9F. Transaction: MjAzNDIwNzMxNmFkaXF6a2N4.

  21. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJGQ6IS. Transaction: MjAyMzI4MzYyOWFkaXF6a2N4.

  22. 4 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LJAOF1VD. Transaction: MjAxMDIxNjU5NmFkaXF6a2N4.

  23. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4Nzk1NGFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4Njg4NGFkaXF6a2N4.

  25. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxNjk1MWFkaXF6a2N4.

  26. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI5ODE0OGFkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyODcyOGFkaXF6a2N4.

  28. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1MDczNmFkaXF6a2N4.

  29. 8 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMwMzgzOGFkaXF6a2N4.

  30. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzNjE4OGFkaXF6a2N4.

  31. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE4MDA0MmFkaXF6a2N4.

  32. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0MTgzOGFkaXF6a2N4.

  33. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAxMTYxM2FkaXF6a2N4.

  34. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NzU1OGFkaXF6a2N4.

  35. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwODcyMTk1N2FkaXF6a2N4.

  36. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNDE0N2FkaXF6a2N4.

  37. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI5NTEwOGFkaXF6a2N4.

  38. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2Mjk3OWFkaXF6a2N4.

  39. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MzA4OGFkaXF6a2N4.

  40. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NjMyNmFkaXF6a2N4.

  41. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE3OTk5M2FkaXF6a2N4.

  42. 3 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0MjE4OWFkaXF6a2N4.

  43. 31 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMjE1Mjg3MWFkaXF6a2N4.

  44. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4MzYyNmFkaXF6a2N4.

  45. 2 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM3Nzk5M2FkaXF6a2N4.

  46. 25 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2NzgwOWFkaXF6a2N4.

  47. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MzAwODIwM2FkaXF6a2N4.

  48. 25 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1MzMwNmFkaXF6a2N4.

  49. 1 December 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MDY2MTY2M2FkaXF6a2N4.

  50. 20 April 1995 Registered office changed on 20/04/95 from: 20 adam & eve mews london W8 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2NzA4N2FkaXF6a2N4.

  51. 21 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyNDgyNmFkaXF6a2N4.

  52. 12 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk2NjczOWFkaXF6a2N4.

  53. 9 February 1994 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3NDA3NzUzNmFkaXF6a2N4.

  54. 31 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5NzA4MWFkaXF6a2N4.

  55. 29 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxODU1M2FkaXF6a2N4.

  56. 8 July 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4MDk1OTExN2FkaXF6a2N4.

  57. 4 July 1992 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxMTYzNzcyMWFkaXF6a2N4.

  58. 24 February 1992 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA0MTQzMjYyMmFkaXF6a2N4.

  59. 5 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTgyMzYyMGFkaXF6a2N4.

  60. 12 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIyMzYzN2FkaXF6a2N4.

  61. 20 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTE3MjgxMmFkaXF6a2N4.

  62. 13 February 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEyNDc1NzY5NmFkaXF6a2N4.

  63. 12 September 1989 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1ODExNjU3OWFkaXF6a2N4.

  64. 17 May 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzc1Mjg0MmFkaXF6a2N4.

  65. 17 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTM3NTI4NDJhZGlxemtjeA.

  66. 20 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ0MDg3NGFkaXF6a2N4.

  67. 11 July 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTgxOTU5NGFkaXF6a2N4.

  68. 27 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgyNDcxNWFkaXF6a2N4.

  69. 14 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzY4Mzc2MGFkaXF6a2N4.

  70. 14 March 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2NTk0NjIwM2FkaXF6a2N4.

  71. 8 March 1988 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE1MTMyNTQ0MmFkaXF6a2N4.

  72. 2 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg2NzgyNGFkaXF6a2N4.

  73. 30 June 1987 Return made up to 31/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyODE0MDc4NWFkaXF6a2N4.

  74. 10 March 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MTc0OTg2M2FkaXF6a2N4.

  75. 21 November 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEwMTQyMjYzNGFkaXF6a2N4.

  76. 6 October 1986 Full accounts made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDAyMDc2MjI2NGFkaXF6a2N4.

  77. 3 December 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5OTExNDg1MWFkaXF6a2N4.

  78. 17 August 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNzU3NjAxN2FkaXF6a2N4.

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