Aintree Cartons Limited

Company Registration Number: 03098513

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.
Aintree Cartons Limited is a Private Company Limited by Shares first registered on 5 September 1995. Its current registered address is in Liverpool, Merseyside.

Registered Address

37 STOPGATE LANE
AINTREE
LIVERPOOL
MERSEYSIDE
L9 6DX

There are 3 companies currently registered at this postcode, including this one.

All companies at L9 6DX

Registration Data

Company Number

03098513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,055,290£0£1,811,009£0£0£0£0
Current Assets £2,796,383£2,407,569£335,653£1,420,973£1,121,831£958,284£726,328
of which Cash £598,161£248,302£288,388£1,383,130£978,552£803,907£677,086
Total Assets £3,851,673£2,407,569£2,146,662£1,420,973£1,121,831£958,284£726,328
Current Liabilities £721,233£704,843£713,065£125,551£107,542£117,715£113,840
Net Current Assets £2,075,150£1,702,726£-377,412£1,295,422£1,014,289£840,569£612,488
Total Net Worth £3,130,440£1,837,675£1,433,597£1,060,426£835,799£678,654£467,970

Previous Names

No previous names

Company Officers

  • BAYLIS, Paul Edward

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    37
    Stopgate Lane
    Aintree
    Liverpool
    Merseyside
    L9 6DX
    England

  • BAYLIS, Stephen John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    37
    Stopgate Lane
    Walton
    Liverpool
    Merseyside
    L9 6DX
    England

  • DORSETT, Jonathan Paul

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Suite 1.3
    20 Market Street
    Altrincham
    Cheshire
    WA14 1PF
    England

  • BAYLIS, Michael Edward

    Secretary

    Appointed on 29 September 1995

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chartered Engineer

    37 Stopgate Lane
    Aintree
    Liverpool
    Merseyside
    L9 6DX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1995

    Resigned on 29 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAYLIS, Christina Maria

    Director

    Appointed on 29 September 1995

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    104 Chatsworth Road
    Ainsdale
    Southport
    Merseyside
    PR8 2QF

  • BAYLIS, Michael Edward

    Director

    Appointed on 29 September 1995

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1936

    37 Stopgate Lane
    Aintree
    Liverpool
    Merseyside
    L9 6DX

  • BAYLIS, Paul Edward

    Director

    Appointed on 1 October 2002

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    3 The Paddock
    Southport
    Merseyside
    PR8 3PT

  • BAYLIS, Stephen John

    Director

    Appointed on 1 October 2002

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    5 Blenheim Road
    Ainsdale
    Southport
    Merseyside
    PR8 2RX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1995

    Resigned on 29 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2017.

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. 15 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F148EX. Transaction: MzE4NTQzMjU2N2FkaXF6a2N4.

  2. 7 March 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6174GCG. Transaction: MzE3MDQyNjcwOWFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QDMG. Transaction: MzE1Njk3MjY3MWFkaXF6a2N4.

  4. 11 August 2016 Appointment of Stephen John Baylis as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5CMLWSP. Transaction: MzE1NDc0NzI0M2FkaXF6a2N4.

  5. 11 August 2016 Appointment of Paul Edward Baylis as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5CMLWSX. Transaction: MzE1NDc0NzI0MWFkaXF6a2N4.

  6. 11 August 2016 Termination of appointment of Michael Edward Baylis as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: A5CMLX2Y. Transaction: MzE1NDc0NzI0OWFkaXF6a2N4.

  7. 11 August 2016 Termination of appointment of Michael Edward Baylis as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5CMLWSH. Transaction: MzE1NDc0NzI0NmFkaXF6a2N4.

  8. 11 August 2016 Appointment of Jonathan Dorsett as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5CMLWU9. Transaction: MzE1NDc0NzI1MmFkaXF6a2N4.

  9. 10 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTUxXVzFhZGlxemtjeA.

  10. 4 August 2016 Registration of charge 030985130004, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5COOAMG. Transaction: MzE1NDQ4OTkxNGFkaXF6a2N4.

  11. 2 August 2016 Registration of charge 030985130003, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CJERK1. Transaction: MzE1NDI4MTY4MGFkaXF6a2N4.

  12. 2 August 2016 Registration of charge 030985130002, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CJE5BU. Transaction: MzE1NDI3NjU4N2FkaXF6a2N4.

  13. 26 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137CS1. Transaction: MzE0MjQxODEyNmFkaXF6a2N4.

  14. 21 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYSY1. Transaction: MzEzMTMxNzU4M2FkaXF6a2N4.

  15. 4 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOUYP. Transaction: MzExODA3MzMyNmFkaXF6a2N4.

  16. 2 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU9OB. Transaction: MzEwODY4MzczOWFkaXF6a2N4.

  17. 4 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OOF2R. Transaction: MzA5NTYyMjQyOGFkaXF6a2N4.

  18. 2 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R0AJ. Transaction: MzA4NjIwNDM0MGFkaXF6a2N4.

  19. 23 November 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M4WE60. Transaction: MzA2ODAzMTkzN2FkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEF1JE. Transaction: MzA2NTczNTQwNGFkaXF6a2N4.

  21. 23 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10PY62O. Transaction: MzA1MTE4ODE1MGFkaXF6a2N4.

  22. 9 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXHUO1. Transaction: MzA1MDQzNzc1NmFkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XV9JEXWR. Transaction: MzA0NDUwOTYyMWFkaXF6a2N4.

  24. 22 December 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZE30Q3J. Transaction: MzAyOTIwOTk4NGFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XTFJPOQR. Transaction: MzAyNjE4MjY4N2FkaXF6a2N4.

  26. 21 January 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AILUOGT4. Transaction: MzAwNzY1MjIzOGFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Michael Edward Baylis on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJZFAG0K. Transaction: MzAwNTUwMDIyMmFkaXF6a2N4.

  28. 22 December 2009 Secretary's details changed for Michael Edward Baylis on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XJZBDG0J. Transaction: MzAwNTQ5OTU3MWFkaXF6a2N4.

  29. 30 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XU2P2EJH. Transaction: MzAwMTgzMTc5N2FkaXF6a2N4.

  30. 27 February 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANI1D7PP. Transaction: MjAyNjkzNjMxOGFkaXF6a2N4.

  31. 24 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CHV530. Transaction: MjAxODYxOTk2MGFkaXF6a2N4.

  32. 31 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9YZRYEJ. Transaction: MjAwMjMyMTEwMmFkaXF6a2N4.

  33. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMzM4OGFkaXF6a2N4.

  34. 30 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2ODAyMmFkaXF6a2N4.

  35. 7 November 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0ODQzMWFkaXF6a2N4.

  36. 2 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2NTcwOWFkaXF6a2N4.

  37. 20 December 2005 Accounts for a medium company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDc2MjgxOGFkaXF6a2N4.

  38. 13 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NTM1NmFkaXF6a2N4.

  39. 11 March 2005 Accounts for a medium company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYwNzc1MmFkaXF6a2N4.

  40. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNzE4N2FkaXF6a2N4.

  41. 26 November 2003 Accounts for a medium company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwODY1MTQwMWFkaXF6a2N4.

  42. 15 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyODE4MWFkaXF6a2N4.

  43. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3NTUxMGFkaXF6a2N4.

  44. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyNjgzMGFkaXF6a2N4.

  45. 27 November 2002 Accounts for a medium company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjA5NzUzM2FkaXF6a2N4.

  46. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1MTE4NWFkaXF6a2N4.

  47. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNjc5OWFkaXF6a2N4.

  48. 12 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4NTQ0NWFkaXF6a2N4.

  49. 21 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE2MTkyOWFkaXF6a2N4.

  50. 12 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0NDU1MmFkaXF6a2N4.

  51. 16 January 2001 Accounts for a medium company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYyMTQ3MmFkaXF6a2N4.

  52. 25 October 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NDQwNmFkaXF6a2N4.

  53. 8 October 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMTE1N2FkaXF6a2N4.

  54. 27 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNDUyOTgwN2FkaXF6a2N4.

  55. 17 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzUyMzE5N2FkaXF6a2N4.

  56. 9 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTkzOGFkaXF6a2N4.

  57. 10 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2MjkzNmFkaXF6a2N4.

  58. 5 January 1998 Registered office changed on 05/01/98 from: 2 park lane leeds west yorkshire LS3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2NjI3MmFkaXF6a2N4.

  59. 1 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIyMTgzN2FkaXF6a2N4.

  60. 6 November 1997 Accounting reference date shortened from 30/09/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODgzNDAzNGFkaXF6a2N4.

  61. 8 October 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2Mzk5MGFkaXF6a2N4.

  62. 9 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNDEzNTMzNGFkaXF6a2N4.

  63. 3 December 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3Mjg1NmFkaXF6a2N4.

  64. 1 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTYwMDIyNGFkaXF6a2N4.

  65. 20 October 1995 Ad 10/10/95--------- £ si [email protected]=34500 £ ic 2/34502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTIwMzA1OGFkaXF6a2N4.

  66. 20 October 1995 Ad 29/09/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUxMTc2MmFkaXF6a2N4.

  67. 20 October 1995 Nc inc already adjusted 10/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODU2NjAzMmFkaXF6a2N4.

  68. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMxMjk5NGFkaXF6a2N4.

  69. 20 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM3NDgyM2FkaXF6a2N4.

  70. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgyMTM4MGFkaXF6a2N4.

  71. 11 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzE0OTY0OWFkaXF6a2N4.

  72. 11 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTEzNDA0NGFkaXF6a2N4.

  73. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA4NjMyOGFkaXF6a2N4.

  74. 11 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTY3NjUzM2FkaXF6a2N4.

  75. 11 October 1995 Registered office changed on 11/10/95 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5MzQ3OWFkaXF6a2N4.

  76. 5 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI2NDg4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.163.61.66 Mon, 11 Dec 2017 07:32:20 +0000