Aerial Museum (North Weald) Limited(the)

Company Registration Number: 01924686

Company registered in England and Wales

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Aerial Museum (North Weald) Limited(the) is a Private Company Limited by Shares first registered on 21 June 1985. Its current registered address is in Airfield North Weald Epping, Essex.

Registered Address

THE AERIAL MUSEUM NORTH WEALD
LTD HANGAR 4A NORTH WEALD
AIRFIELD NORTH WEALD EPPING
ESSEX
CM16 6AA

There are 69 companies currently registered at this postcode, including this one.

All companies at CM16 6AA

Registration Data

Company Number

01924686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91030 - Operation of historical sites and buildings and similar visitor attractions

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £8,439£11,816£14,783£18,440£22,128£25,857
Current Assets £46,887£35,259£27,641£18,845£24,300£13,643
of which Cash £46,887£35,259£24,581£16,543£24,300£13,643
Total Assets £55,326£47,075£42,424£37,285£46,428£39,500
Current Liabilities £5,452£3,152£5,021£2,164£14,114£18,072
Net Current Assets £41,435£32,107£22,620£16,681£10,186£-4,429
Total Net Worth £49,874£43,923£37,403£35,121£32,314£21,428

Previous Names

No previous names

Company Officers

  • BLACKWELL, Robert Arthur

    Secretary

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Retailer

    Mansard House
    Katonia Avenue
    Maylandsea
    Essex
    CM3 6AD

  • BLACKWELL, Robert Arthur

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1946

    Mansard House
    Katonia Avenue
    Maylandsea
    Essex
    CM3 6AD

  • CHAPLIN, Ian Roy

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1960

    Thurrock Airfield
    Parkers Farm Road
    Orsett
    Essex
    RM16 3HX
    England

  • HAVERS, John Alfred

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    13 Densworth Grove
    London
    N9 0LJ

  • LAMPLOUGH, Virginia Ann

    Secretary

    Resigned on 3 June 2004

    Manor Farm Station Road
    East Garston
    Newbury
    Berkshire
    RG17 7HF

  • CHAPLIN, Ian Roy

    Director

    Appointed on 3 June 2004

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1960

    46 Orchard Avenue
    Brentwood
    Essex
    CM13 2DP

  • LAMPLOUGH, Robert John

    Director

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Manor Farm
    East Garston
    Newbury
    Berkshire
    RG17 7HF

  • LAMPLOUGH, Virginia Ann

    Director

    Resigned on 3 June 2004

    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 18/11/2016.

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Latest Filings

  1. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOSUH. Transaction: MzE0Mjg2MzAyMGFkaXF6a2N4.

  2. 24 February 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: X51BPZZK. Transaction: MzE0MjUzNDc0M2FkaXF6a2N4.

  3. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BV6Q. Transaction: MzExODIyNjE0MGFkaXF6a2N4.

  4. 18 February 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: X41GX59M. Transaction: MzExNzU3NDM1MWFkaXF6a2N4.

  5. 18 February 2015 Director's details changed for Ian Roy Chaplin on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X41GWNG8. Transaction: MzExNzU2ODU0NWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN196. Transaction: MzA5NTQyOTE1MGFkaXF6a2N4.

  7. 9 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: X2Z4IUW1. Transaction: MzA5MjI5NjM2M2FkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZK3E. Transaction: MzA3MzY5Njg5NWFkaXF6a2N4.

  9. 1 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: X1Z49HZ6. Transaction: MzA3MDI1NDA0NWFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPI1M. Transaction: MzA1MzI5NDg2OGFkaXF6a2N4.

  11. 31 December 2011 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: X0PD4T97. Transaction: MzA0OTkwNjE3OWFkaXF6a2N4.

  12. 27 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNG9S0W. Transaction: MzAzMjk1NDQ3MmFkaXF6a2N4.

  13. 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: XELYFQKJ. Transaction: MzAyOTkwODM2M2FkaXF6a2N4.

  14. 1 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: XACIGGA7. Transaction: MzAwNjA0MzAzN2FkaXF6a2N4.

  15. 1 January 2010 Director's details changed for Ian Roy Chaplin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACIEGA5. Transaction: MzAwNjA0MzAzMWFkaXF6a2N4.

  16. 1 January 2010 Director's details changed for John Alfred Havers on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACIFGA6. Transaction: MzAwNjA0MzAzMmFkaXF6a2N4.

  17. 1 January 2010 Director's details changed for Robert Arthur Blackwell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XACIDGA4. Transaction: MzAwNjA0MzAzMGFkaXF6a2N4.

  18. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4ODJD6W. Transaction: MjA0MTIyMjQ0OWFkaXF6a2N4.

  19. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW08W7J0. Transaction: MjAyNjQ2NDc0MWFkaXF6a2N4.

  20. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOG368X. Transaction: MjAyMjM5MDI0OGFkaXF6a2N4.

  21. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA1LAYES. Transaction: MjAwMjQxNjEyMGFkaXF6a2N4.

  22. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MjE0OWFkaXF6a2N4.

  23. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MjYyNGFkaXF6a2N4.

  24. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2MzQ2N2FkaXF6a2N4.

  25. 19 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDcyOWFkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzc0NGFkaXF6a2N4.

  27. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwMzUzN2FkaXF6a2N4.

  28. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc1OTk4MWFkaXF6a2N4.

  29. 14 September 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MTYwMGFkaXF6a2N4.

  30. 17 December 2004 Registered office changed on 17/12/04 from: banks & co 1 carnegie road newbury berkshire RG14 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQyNjM1NWFkaXF6a2N4.

  31. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMDkzOWFkaXF6a2N4.

  32. 22 June 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkzNzkwNGFkaXF6a2N4.

  33. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYzNTIwMmFkaXF6a2N4.

  34. 11 June 2004 Ad 31/05/04--------- £ si [email protected]=1 £ ic 200/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ5NDQ4NWFkaXF6a2N4.

  35. 11 June 2004 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk2MTM1MGFkaXF6a2N4.

  36. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYwNTMyOWFkaXF6a2N4.

  37. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc3NjE4NmFkaXF6a2N4.

  38. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM5MjcxMmFkaXF6a2N4.

  39. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1MDg4MmFkaXF6a2N4.

  40. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUxNTk3NWFkaXF6a2N4.

  41. 8 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQ3OTE2MmFkaXF6a2N4.

  42. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMDc3OWFkaXF6a2N4.

  43. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODIxNDI2MmFkaXF6a2N4.

  44. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0MDQzMGFkaXF6a2N4.

  45. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4NzY5N2FkaXF6a2N4.

  46. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTgyNjEwMmFkaXF6a2N4.

  47. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5NTUxMGFkaXF6a2N4.

  48. 24 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODYzNjQzOWFkaXF6a2N4.

  49. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIzMjE5MmFkaXF6a2N4.

  50. 3 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIzMzU1MGFkaXF6a2N4.

  51. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Njk0NzcwMWFkaXF6a2N4.

  52. 21 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0ODk2MWFkaXF6a2N4.

  53. 11 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTczMjA0OWFkaXF6a2N4.

  54. 25 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3MjU5NWFkaXF6a2N4.

  55. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDU1Mjk5MGFkaXF6a2N4.

  56. 25 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1NTc4NWFkaXF6a2N4.

  57. 1 December 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjk2MzIxNGFkaXF6a2N4.

  58. 20 April 1995 Registered office changed on 20/04/95 from: 20 adam & eve mews kensington london W8 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0NzYzMWFkaXF6a2N4.

  59. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NjA3MGFkaXF6a2N4.

  60. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzk4OTYwMGFkaXF6a2N4.

  61. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzNjU4NGFkaXF6a2N4.

  62. 29 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzYzODQ3NWFkaXF6a2N4.

  63. 7 October 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMTk5MjA4MmFkaXF6a2N4.

  64. 8 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTg2NDg3NmFkaXF6a2N4.

  65. 8 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjI2NzQxM2FkaXF6a2N4.

  66. 18 May 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzc1NTkyNWFkaXF6a2N4.

  67. 4 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTc2NjYyMWFkaXF6a2N4.

  68. 25 November 1991 Ad 12/08/91--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA4NTU4MmFkaXF6a2N4.

  69. 25 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg2MzU1M2FkaXF6a2N4.

  70. 25 November 1991 £ nc 100/1000 12/08/91

    Category: Capital. Type: 123. Transaction: MDEyMzU2NTcyNWFkaXF6a2N4.

  71. 12 August 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2OTI3ODMyM2FkaXF6a2N4.

  72. 12 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg4ODI2NWFkaXF6a2N4.

  73. 28 September 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NTg2ODUxOGFkaXF6a2N4.

  74. 20 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjI3NTU5MWFkaXF6a2N4.

  75. 14 September 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MDY2MDkxMmFkaXF6a2N4.

  76. 14 September 1989 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMTY1MDgzMmFkaXF6a2N4.

  77. 20 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY4ODI2MWFkaXF6a2N4.

  78. 2 March 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxOTMzMTQ2M2FkaXF6a2N4.

  79. 6 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTM0ODAxN2FkaXF6a2N4.

  80. 29 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDcxNjM4MWFkaXF6a2N4.

  81. 29 May 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzI1NzkxMWFkaXF6a2N4.

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