Aintree Plastics Limited in Aintree LIVERPOOL - L9 6DX

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Aintree Plastics Limited LIVERPOOL

Founded in 1995, Aintree Plastics, classified under reg no. 03132502 is an active company. Currently registered at 37 Stopgate Lane L9 6DX, Liverpool the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

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.

This company operates within the L9 6DX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1013366 . It is located at 37 Stopgate Lane, Walton, Liverpool with a total of 6 carsand 4 trailers.

Aintree Plastics 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	03132502
Date of Incorporation	Thu, 30th Nov 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, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

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 October 2002

Resigned: 31 July 2023

Richard M.

Position: Director

Appointed: 01 February 2002

Resigned: 01 November 2004

Paul B.

Position: Director

Appointed: 31 August 1998

Resigned: 01 December 2020

Christina B.

Position: Director

Appointed: 30 November 1995

Resigned: 26 November 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 1995

Resigned: 30 November 1995

Michael B.

Position: Secretary

Appointed: 30 November 1995

Resigned: 01 August 2016

Michael B.

Position: Director

Appointed: 30 November 1995

Resigned: 01 August 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1995

Resigned: 30 November 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we 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 one in the PSC 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	1 August 2016
Nature of control:	significiant influence or control

Transport Operator Data

37 Stopgate Lane
Address	Walton
City	Liverpool
Post code	L9 6DX
Vehicles	6
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st May 2015 filed on: 29th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2016: 2.00 GBP	capital
AA	Medium company accounts made up to 31st May 2014 filed on: 26th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th December 2013: 2.00 GBP	capital
AA	Medium company accounts made up to 31st May 2013 filed on: 29th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st May 2012 filed on: 23rd, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st May 2011 filed on: 29th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 21st, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 2nd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 5th, November 2006	accounts	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 December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st May 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st May 2003 filed on: 24th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2002 filed on: 27th, November 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 2001 filed on: 21st, January 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st May 2001 filed on: 21st, January 2002	accounts	Free Download (15 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st May 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st May 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (7 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)
363s	Annual return up to 8th March 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 8th March 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 06/01/98	annual return
AA	Small-sized company accounts made up to 31st May 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/96 to 29/05/97 filed on: 7th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 29/05/97 filed on: 7th, August 1997	accounts	Free Download (1 page)
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)

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