L & I Eaton Arc Limited

Company Name	L & I Eaton Arc Limited
Director	Lee James Bootle
Company Status	Active
Company Number	03556697
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Name	Joe Walsh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee James Bootle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Gf1, The Quad, Atherleigh Business Park Gibfi Atherton Manchester M46 0SY

Director Name	Joseph Vincent Walsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Garage Proprietor
Correspondence Address	144 Bleak Hill Road Windle St Helens Merseyside WA10 6DN

Secretary Name	Caroline Tracy Walsh
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	144 Bleak Hill Road Windle St Helens Merseyside WA10 6DN

Director Name	Caroline Tracy Walsh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	144 Bleak Hill Road Windle St Helens Merseyside WA10 6DN

Director Name	Mr Michael Ian Hawcroft
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 April 2010)
Role	Manager Director
Country of Residence	England
Correspondence Address	15 Ashwood Drive Royton Oldham Lancashire OL2 5TW

Secretary Name	Mr Michael Ian Hawcroft
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 April 2010)
Role	Manager Director
Country of Residence	England
Correspondence Address	15 Ashwood Drive Royton Oldham Lancashire OL2 5TW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Blackmoon Projects Limited (Corporation)
Status	Resigned
Appointed	29 April 2009(11 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 January 2010)
Correspondence Address	C/Livsey Spottiswood Chartered Accountants 17 Geor St Helens Merseyside WA10 1DB

Contact

Website	joewalsh.co.uk

Location

Registered Address	Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	James Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,499,339
Gross Profit	£5,051,463
Net Worth	£637,486
Cash	£1,864
Current Liabilities	£2,272,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

19 August 2011	Delivered on: 25 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 1999	Delivered on: 21 October 1999 Satisfied on: 9 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 August 2011

Delivered on: 25 August 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 October 1999

Delivered on: 21 October 1999
Satisfied on: 9 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

27 July 2017	Full accounts made up to 31 October 2016 (25 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 October 2015 (18 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
17 April 2015	Full accounts made up to 31 October 2014 (18 pages)
29 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Company name changed joe walsh LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 March 2011	Director's details changed for Lee James Bootle on 3 March 2011 (2 pages)
15 March 2011	Director's details changed for Lee James Bootle on 3 March 2011 (2 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Michael Hawcroft as a director (3 pages)
22 April 2010	Termination of appointment of Michael Hawcroft as a director (1 page)
22 April 2010	Termination of appointment of Michael Hawcroft as a secretary (1 page)
13 April 2010	Appointment of Lee James Bootle as a director (2 pages)
14 January 2010	Termination of appointment of Blackmoon Projects Limited as a director (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from j walsh motor body repairs, sherdley road, st. Helens merseyside WA9 5DW (1 page)
23 September 2009	Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page)
20 August 2009	Director appointed blackmoon projects LIMITED (2 pages)
30 June 2009	Appointment terminated director joseph walsh (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 May 2009	Director and secretary appointed michael ian hawcroft (2 pages)
21 May 2009	Return made up to 01/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director caroline walsh (1 page)
18 May 2009	Appointment terminated secretary caroline walsh (1 page)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 September 2007	New director appointed (2 pages)
14 May 2007	Return made up to 01/05/07; no change of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 May 2006	Return made up to 01/05/06; full list of members (6 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 01/05/04; full list of members (6 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 May 2002	Return made up to 01/05/02; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000	Return made up to 01/05/00; full list of members (6 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Return made up to 01/05/99; full list of members (6 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 144 bleak hill road windle st helens merseyside WA10 6DN (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
10 May 1998	Secretary resigned (1 page)
8 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/05/98 (1 page)
8 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/98 (1 page)
8 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 01/05/98 (1 page)
1 May 1998	Incorporation (15 pages)