AINTREE CARTONS LIMITED

Key Data

Status

Active

Company No.

03098513

Incorporation date

05/09/1995

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1995)

19/09/2025

Cessation of Simon Sebastian Orange as a person with significant control on 2025-02-24

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

12/03/2024

Registration of charge 030985130007, created on 2024-03-06

View PDF (8 pages)

06/03/2024

Registration of charge 030985130006, created on 2024-03-06

View PDF (9 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

01/08/2023

Termination of appointment of Stephen John Baylis as a director on 2023-07-31

View PDF (1 pages)

12/07/2023

Change of details for Mr Simon Sebastian Orange as a person with significant control on 2023-07-12

View PDF (2 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

16/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

02/08/2021

Satisfaction of charge 030985130003 in full

View PDF (1 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

10/12/2020

Appointment of Mr David Anthony Millar as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Paul Edward Baylis as a director on 2020-12-01

View PDF (1 pages)

18/11/2020

Satisfaction of charge 030985130002 in full

View PDF (1 pages)

01/10/2020

Notification of Future Heights Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

08/09/2020

Registration of charge 030985130005, created on 2020-09-03

View PDF (50 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

11/09/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

28/02/2018

Termination of appointment of Jonathan Paul Dorsett as a director on 2018-02-27

View PDF (1 pages)

26/02/2018

Accounts for a small company made up to 2017-05-30

View PDF (15 pages)

07/02/2018

Appointment of Mr Phillip Robert Millward as a director on 2018-01-01

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-05-31

View PDF (14 pages)

08/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

11/08/2016

Appointment of Stephen John Baylis as a director on 2016-08-01

View PDF (3 pages)

11/08/2016

Appointment of Paul Edward Baylis as a director on 2016-08-01

View PDF (3 pages)

11/08/2016

Termination of appointment of Michael Edward Baylis as a secretary on 2016-08-01

View PDF (2 pages)

11/08/2016

Termination of appointment of Michael Edward Baylis as a director on 2016-08-01

View PDF (2 pages)

11/08/2016

Appointment of Jonathan Dorsett as a director on 2016-08-01

View PDF (3 pages)

10/08/2016

Resolutions

View PDF (10 pages)

04/08/2016

Registration of charge 030985130004, created on 2016-08-01

View PDF (31 pages)

02/08/2016

Registration of charge 030985130002, created on 2016-08-01

View PDF (46 pages)

02/08/2016

Registration of charge 030985130003, created on 2016-08-01

View PDF (34 pages)

26/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (9 pages)

21/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

04/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (10 pages)

02/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

23/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

12/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

23/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

22/12/2010

Accounts for a small company made up to 2010-05-31

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

21/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (11 pages)

22/12/2009

Director's details changed for Michael Edward Baylis on 2009-11-30

View PDF (2 pages)

22/12/2009

Secretary's details changed for Michael Edward Baylis on 2009-11-30

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

27/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

24/11/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

07/12/2007

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

07/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

02/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

20/12/2005

Accounts for a medium company made up to 2005-05-31

View PDF (17 pages)

13/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

11/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

13/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

26/11/2003

Accounts for a medium company made up to 2003-05-31

View PDF (14 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Accounts for a medium company made up to 2002-05-31

View PDF (14 pages)

16/10/2002

New director appointed

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (1 pages)

12/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

21/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (14 pages)

12/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a medium company made up to 2000-05-31

View PDF (14 pages)

25/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

08/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

27/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

10/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

05/01/1998

Registered office changed on 05/01/98 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

01/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

06/11/1997

Accounting reference date shortened from 30/09/97 to 31/05/97

View PDF (1 pages)

08/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

09/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

03/12/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

01/11/1995

Certificate of change of name

View PDF (4 pages)

20/10/1995

Ad 10/10/95--------- £ si 34500@1=34500 £ ic 2/34502

View PDF (2 pages)

20/10/1995

Ad 29/09/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/10/1995

Nc inc already adjusted 10/10/95

View PDF (1 pages)

20/10/1995

Resolutions

View PDF (2 pages)

20/10/1995

Resolutions

View PDF (2 pages)

20/10/1995

Resolutions

View PDF (4 pages)

11/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

05/09/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baylis, Michael Edward	Director	28/09/1995 - 31/07/2016	5
Baylis, Stephen John	Director	30/09/2002 - 30/11/2002	4
Baylis, Stephen John	Director	01/08/2016 - 31/07/2023	4
Baylis, Paul Edward	Director	30/09/2002 - 30/11/2002	3
Baylis, Paul Edward	Director	31/07/2016 - 30/11/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AINTREE CARTONS LIMITED

AINTREE CARTONS LIMITED is an(a) Active company incorporated on 05/09/1995 with the registered office located at 37 Stopgate Lane, Aintree, Liverpool, Merseyside L9 6DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AINTREE CARTONS LIMITED?

AINTREE CARTONS LIMITED is currently Active. It was registered on 05/09/1995 .

Where is AINTREE CARTONS LIMITED located?

AINTREE CARTONS LIMITED is registered at 37 Stopgate Lane, Aintree, Liverpool, Merseyside L9 6DX.

What does AINTREE CARTONS LIMITED do?

AINTREE CARTONS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for AINTREE CARTONS LIMITED?

The latest filing was on 19/09/2025: Cessation of Simon Sebastian Orange as a person with significant control on 2025-02-24.