Acrobat Vehicle Rental Limited

Company Registration Number: 03465806

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrobat Vehicle Rental Limited is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in Newbury, Berkshire.

Registered Address

UNION LANE
KINGSCLERE
NEWBURY
BERKSHIRE
RG20 4ST

There are 2 companies currently registered at this postcode, including this one.

All companies at RG20 4ST

Registration Data

Company Number

03465806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £950,656£720,527£784,317£0£0£0£425,903
Current Assets £344,387£241,033£315,767£242,644£286,408£166,289£116,303
of which Cash £0£211£0£0£0£0£0
Total Assets £1,295,043£961,560£1,100,084£242,644£286,408£166,289£542,206
Current Liabilities £723,710£498,330£718,846£724,603£528,430£303,192£421,245
Net Current Assets £-379,323£-257,297£-403,079£-481,959£-242,022£-136,903£-304,942
Total Net Worth £571,333£463,230£381,238£221,086£184,186£136,870£120,961

Previous Names

No previous names

Company Officers

  • RICE, Paula Elizabeth

    Secretary

    Appointed on 14 November 1997

     

    1 Magpie Close
    Ewshot
    Farnham
    Surrey
    GU10 5TF

  • RICE, Adrian James

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    1 Magpie Close
    Ewshot
    Farnham
    Surrey
    GU10 5TF

  • RICE, Paula Elizabeth

    Director

    Appointed on 14 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    1 Magpie Close
    Ewshot
    Farnham
    Surrey
    GU10 5TF

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 14 November 1997

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 Registration of charge 034658060005, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XFWG4Z. Transaction: MzE2NTk0NTcxNGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRYDS. Transaction: MzE2MjY5NjYxMmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5CDI2. Transaction: MzE1ODQzMjk2MGFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFDIXU. Transaction: MzEzODcyMDU1N2FkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19B0I. Transaction: MzEzMjgyNjMzOWFkaXF6a2N4.

  6. 20 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RMLC. Transaction: MzExMzkyODk0NmFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ7C8. Transaction: MzEwODEyNDAwMGFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGLVF. Transaction: MzA5MDQ4OTA5MWFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS96QR. Transaction: MzA4NjIyOTc3MmFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X20RPXSH. Transaction: MzA3MTc0NTk4OGFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IAB377. Transaction: MzA2NTAzNDIwMWFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDGN5ZCT. Transaction: MzA0NzM5MDM1MmFkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE87TX6Z. Transaction: MzA0MzI2ODE5MmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X05V7P81. Transaction: MzAyNzI3MDEyNWFkaXF6a2N4.

  15. 15 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSYDO92. Transaction: MzAyNTMxNjgzMGFkaXF6a2N4.

  16. 1 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0FKYNVP. Transaction: MzAyNDUyNDQ0MmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XEHI5FOI. Transaction: MzAwNDc1MzA3OGFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Paula Elizabeth Rice on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEHI4FOH. Transaction: MzAwNDc1MjU5OGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Mr Adrian James Rice on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEHI3FOG. Transaction: MzAwNDc1MjU5N2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY7SLEIZ. Transaction: MzAwMTg3MTEzNmFkaXF6a2N4.

  21. 24 March 2009 Registered office changed on 24/03/2009 from acrobat vehicle rental union lane kingsclere newbury berkshire RG20 4ST [View PDF]

    Category: Address. Type: 287. Barcode: AGBUW8BA. Transaction: MjAyODg2Nzc3N2FkaXF6a2N4.

  22. 23 March 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04QI8BS. Transaction: MjAyODc0MDkxNmFkaXF6a2N4.

  23. 23 March 2009 Registered office changed on 23/03/2009 from unit c fosters business park old school road hook hampshire RG27 9NY [View PDF]

    Category: Address. Type: 287. Barcode: X04QF8BP. Transaction: MjAyODY1ODk1MGFkaXF6a2N4.

  24. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X04QG8BQ. Transaction: MjAyODY1ODk1MmFkaXF6a2N4.

  25. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X04QH8BR. Transaction: MjAyODY1ODk1NGFkaXF6a2N4.

  26. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9804F0. Transaction: MjAxNzA1MDUyNWFkaXF6a2N4.

  27. 16 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxMDY3NWFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MjYxM2FkaXF6a2N4.

  29. 12 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc4NDkzOWFkaXF6a2N4.

  30. 21 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0MzQ5MmFkaXF6a2N4.

  31. 12 October 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxNDIzMGFkaXF6a2N4.

  32. 14 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE0MDM1MWFkaXF6a2N4.

  33. 23 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2ODc0NmFkaXF6a2N4.

  34. 24 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIyMjc4MWFkaXF6a2N4.

  35. 24 January 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzA0NjcyMGFkaXF6a2N4.

  36. 11 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4NTU0MWFkaXF6a2N4.

  37. 12 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODc5NTU4N2FkaXF6a2N4.

  38. 22 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkzMDU3MWFkaXF6a2N4.

  39. 21 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwMDkyN2FkaXF6a2N4.

  40. 29 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzI4MzY2MWFkaXF6a2N4.

  41. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTgyMTkyMGFkaXF6a2N4.

  42. 3 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NjIxM2FkaXF6a2N4.

  43. 15 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkyOTIxMWFkaXF6a2N4.

  44. 15 November 2000 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3Mjc4M2FkaXF6a2N4.

  45. 6 April 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjkxOTc3MGFkaXF6a2N4.

  46. 14 March 1999 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1OTI1M2FkaXF6a2N4.

  47. 1 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ4NzE1OWFkaXF6a2N4.

  48. 2 March 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk2NDM2M2FkaXF6a2N4.

  49. 2 March 1998 Ad 23/12/97--------- £ si [email protected]=54000 £ ic 2/54002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM3NTU3NGFkaXF6a2N4.

  50. 31 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTQ0MDg1MWFkaXF6a2N4.

  51. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMzUwN2FkaXF6a2N4.

  52. 24 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgyMDY4MmFkaXF6a2N4.

  53. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzcwMzk3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.