Aintree Construction Ltd

Company Registration Number: 04713018

Company registered in England and Wales

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Aintree Construction Ltd is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Berkshire.

Registered Address

4 AINTREE CLOSE, GREENHAM
NEWBURY
BERKSHIRE
RG14 7TX

There are 5 companies currently registered at this postcode, including this one.

All companies at RG14 7TX

Registration Data

Company Number

04713018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £129,281£86,972£36,242£54,004£50,404£60,686£76,310£50,788
of which Cash £85,841£80,980£32,242£44,987£43,750£44,667£60,905£35,662
Total Assets £129,281£86,972£36,242£54,004£50,404£60,686£76,310£50,788
Current Liabilities £107,683£83,639£42,175£51,161£40,562£38,642£55,483£23,191
Net Current Assets £21,598£3,333£-5,933£2,843£9,842£22,044£20,827£27,597
Total Net Worth £22,804£4,927£-4,110£5,274£13,083£26,366£26,590£29,975

Previous Names

No previous names

Company Officers

  • HOYLE, Rosemary Ann

    Secretary

    Appointed on 26 March 2003

     

    4 Aintree Close
    Greenham
    Newbury
    Berkshire
    RG14 7TX

  • HOYLE, Graham

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Landscape Contractor

    Month of birth: April 1948

    4 Aintree Close
    Greenham
    Newbury
    Berkshire
    RG14 7TX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADL9S8. Transaction: MzE4MDEyNzU1OWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6KA3E. Transaction: MzE4MDAzMDU2NWFkaXF6a2N4.

  3. 4 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5M9TRP4. Transaction: MzE2NTI4NzAwOGFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MER5V. Transaction: MzE1MTE3NTAwMGFkaXF6a2N4.

  5. 6 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LDONP6. Transaction: MzEzNjg4MDc4OWFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6C5LV. Transaction: MzEyNjY3NTYzMWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A415SVMQ. Transaction: MzExNzU0NzU3M2FkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2ELD6. Transaction: MzEwNzE1NDY3NWFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KPTTDD. Transaction: MzA4ODYxMjMzOWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4T3X4. Transaction: MzA4MjcxMzIzNGFkaXF6a2N4.

  11. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LCQDMP. Transaction: MzA2NzUwOTcxMGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1F189XW. Transaction: MzA2MjIyMjc0OWFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXGGMP. Transaction: MzA1MDUxNDQ3NWFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X5US5VQE. Transaction: MzA0MDMwNzYyMGFkaXF6a2N4.

  15. 12 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5US4VQD. Transaction: MzA0MDI0MzYzNWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AARBMRKJ. Transaction: MzAzMjE4OTg4NmFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XAJUYNFK. Transaction: MzAyMzM1MjU4MGFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Graham Hoyle on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XAJUXNFJ. Transaction: MzAyMzM1MTkxMWFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACFPFGZK. Transaction: MzAwODEyNjY0M2FkaXF6a2N4.

  20. 11 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23YYCBL. Transaction: MjAzODk3MTMxMGFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0QUY7A9. Transaction: MjAyNTY3ODE5NGFkaXF6a2N4.

  22. 12 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3ZQ32L. Transaction: MjAxMzI2MzMwNWFkaXF6a2N4.

  23. 14 March 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL000XZR. Transaction: MjAwMTQzNzk0M2FkaXF6a2N4.

  24. 12 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1MTk5NGFkaXF6a2N4.

  25. 8 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MzAyNmFkaXF6a2N4.

  26. 13 July 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2OTczMGFkaXF6a2N4.

  27. 4 January 2006 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NjI2NGFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY1NzQ4OGFkaXF6a2N4.

  29. 13 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg1NjkyOWFkaXF6a2N4.

  30. 16 September 2004 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjY2NjU4NmFkaXF6a2N4.

  31. 15 July 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2OTEwOWFkaXF6a2N4.

  32. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyMjY3M2FkaXF6a2N4.

  33. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk3MDE2M2FkaXF6a2N4.

  34. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxODMxMmFkaXF6a2N4.

  35. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2MTc4MmFkaXF6a2N4.

  36. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI4NzM2N2FkaXF6a2N4.

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