Aintree Holsteins Limited

Company Registration Number: 04579072

Company registered in England and Wales

Approximate Location Map
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Aintree Holsteins Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in Wrexham, Flintshire.

Registered Address

SHORDLEY HALL FARM
HOPE
WREXHAM
FLINTSHIRE
LL12 9RT

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

All companies at LL12 9RT

Registration Data

Company Number

04579072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £159,318£0£0£317,520£293,784£238,553
Current Assets £524,165£558,273£250,837£190,489£173,161£166,620
of which Cash £13,430£72,346£37,438£0£0£25,403
Total Assets £683,483£558,273£250,837£508,009£466,945£405,173
Current Liabilities £24,454£380,350£358,383£277,919£232,320£212,084
Net Current Assets £499,711£177,923£-107,546£-87,430£-59,159£-45,464
Total Net Worth £659,029£337,105£249,835£230,090£234,625£193,089

Previous Names

No previous names

Company Officers

  • PILKINGTON, Ruth Karen

    Secretary

    Appointed on 31 October 2002

     

    Shordley Hall Farm
    Hope Wrexham
    Flintshire
    LL12 9RT

  • PILKINGTON, Richard John

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Shordley Hall Farm
    Hope
    Wrexham
    Flintshire
    LL12 9RT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ68E8. Transaction: MzE0MDg2NDExNGFkaXF6a2N4.

  2. 21 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQSGB. Transaction: MzEzNTcxMDEwMmFkaXF6a2N4.

  3. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT2VCW. Transaction: MzExNTM4MjcwNGFkaXF6a2N4.

  4. 8 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VHZV. Transaction: MzExMDk3NzM5M2FkaXF6a2N4.

  5. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN7R0R. Transaction: MzA4OTM5MjY3N2FkaXF6a2N4.

  6. 21 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3JK8. Transaction: MzA4OTE4NDIxOGFkaXF6a2N4.

  7. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NK6PV7. Transaction: MzA2OTQxOTYxNWFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMP2DL. Transaction: MzA2OTI4NzU3NmFkaXF6a2N4.

  9. 20 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKXU0Q. Transaction: MzA0OTMyODM2NGFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZ1IRYEV. Transaction: MzA0NTY1MTU5NGFkaXF6a2N4.

  11. 7 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XF3ZHQL6. Transaction: MzAzMDAwNDAyMWFkaXF6a2N4.

  12. 14 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AC1VSN96. Transaction: MzAyMzI4Mzg2MWFkaXF6a2N4.

  13. 2 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XAKJWFG1. Transaction: MzAwNDE1NTMxOWFkaXF6a2N4.

  14. 2 December 2009 Director's details changed for Richard John Pilkington on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAKJVFG0. Transaction: MzAwNDE1NTA0OGFkaXF6a2N4.

  15. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXRFSERP. Transaction: MzAwMjQ1MzcyNWFkaXF6a2N4.

  16. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIWCV6LM. Transaction: MjAyMzczMTAzM2FkaXF6a2N4.

  17. 15 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHHL5OL. Transaction: MjAyMDI4Njc2N2FkaXF6a2N4.

  18. 5 February 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzUwOWFkaXF6a2N4.

  19. 5 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwMDQ4MmFkaXF6a2N4.

  20. 11 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzOTgwM2FkaXF6a2N4.

  21. 15 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NTY4MWFkaXF6a2N4.

  22. 8 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4ODAxMGFkaXF6a2N4.

  23. 3 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ0MDQxMmFkaXF6a2N4.

  24. 10 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ3MTIyM2FkaXF6a2N4.

  25. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0Nzg1M2FkaXF6a2N4.

  26. 30 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3NDI3NmFkaXF6a2N4.

  27. 30 December 2003 £ nc 200/10000 10/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzE3MzA1N2FkaXF6a2N4.

  28. 9 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzODMyM2FkaXF6a2N4.

  29. 17 March 2003 Ad 31/10/02-31/10/02 £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzYwOTQyOWFkaXF6a2N4.

  30. 6 March 2003 Accounting reference date extended from 31/10/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDkzODk1MWFkaXF6a2N4.

  31. 25 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTUxOTk5MGFkaXF6a2N4.

  32. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5OTEwMWFkaXF6a2N4.

  33. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY5ODQxNmFkaXF6a2N4.

  34. 24 December 2002 Registered office changed on 24/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU1NDIzMGFkaXF6a2N4.

  35. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc4ODc4MWFkaXF6a2N4.

  36. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyMjI1OWFkaXF6a2N4.

  37. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcyMzE5MGFkaXF6a2N4.

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