Aintree Cartons Limited in Aintree LIVERPOOL

Aintree Cartons Limited LIVERPOOL

Founded in 1995, Aintree Cartons, classified under reg no. 03098513 is an active company. Currently registered at 37 Stopgate Lane L9 6DX, Liverpool the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd November 1995 Aintree Cartons Limited is no longer carrying the name Retailpro.

The firm has 2 directors, namely David M., Phillip M.. Of them, Phillip M. has been with the company the longest, being appointed on 1 January 2018 and David M. has been with the company for the least time - from 1 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the firm until 1 August 2016.

Aintree Cartons Limited Address / Contact

Office Address	37 Stopgate Lane
Office Address2	Aintree
Town	Liverpool
Post code	L9 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098513
Date of Incorporation	Tue, 5th Sep 1995
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

David M.

Position: Director

Appointed: 01 December 2020

Phillip M.

Position: Director

Appointed: 01 January 2018

Jonathan D.

Position: Director

Appointed: 01 August 2016

Resigned: 27 February 2018

Stephen B.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2023

Paul B.

Position: Director

Appointed: 01 August 2016

Resigned: 01 December 2020

Paul B.

Position: Director

Appointed: 01 October 2002

Resigned: 01 December 2002

Stephen B.

Position: Director

Appointed: 01 October 2002

Resigned: 01 December 2002

Christina B.

Position: Director

Appointed: 29 September 1995

Resigned: 26 November 2007

Michael B.

Position: Secretary

Appointed: 29 September 1995

Resigned: 01 August 2016

Michael B.

Position: Director

Appointed: 29 September 1995

Resigned: 01 August 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 1995

Resigned: 29 September 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1995

Resigned: 29 September 1995

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Future Heights Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,.

Future Heights Limited

37 Stopgate Lane, Walton, Liverpool, L9 6DX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03385999
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Retailpro	November 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th May 2017 filed on: 26th, February 2018	accounts	Free Download
AA	Full accounts for the period ending 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2014: 34502.00 GBP	capital
AA	Small-sized company accounts made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2013: 34502.00 GBP	capital
AA	Small-sized company accounts made up to 31st May 2012 filed on: 23rd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th September 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 21st, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th September 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2004 filed on: 11th, March 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2004 filed on: 11th, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (14 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 21st, January 2002	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 21st, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st May 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st May 2000 filed on: 16th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2000 with shareholders record filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th October 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 8th October 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 27th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 27th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 1st, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 1st, December 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/05/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/05/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 8th October 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
363(288)	8th October 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 8th October 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 9th, July 1997	accounts	Free Download (4 pages)
363s	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 3rd December 1996 with shareholders record filed on: 3rd, December 1996	annual return	Free Download (6 pages)

Aintree Cartons Limited LIVERPOOL

Aintree Cartons Limited Address / Contact

Company Information / Profile

Company staff

David M.

Phillip M.

Jonathan D.

Stephen B.

Paul B.

Paul B.

Stephen B.

Christina B.

Michael B.

Michael B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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