L&I Eaton Arc (Lincoln North) Limited

Company Name	L&I Eaton Arc (Lincoln North) Limited
Director	Lee Bootle
Company Status	Active
Company Number	04003212
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Brooklands Auto Body Centre Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Lee Bootle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Gf1, The Quad, Atherleigh Business Park Gibfi Atherton Manchester M46 0SY

Director Name	Mr Stephen Christopher Brooks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Alconbury House Mays Lane, Saxilby Lincoln Lincolnshire LN1 2QE

Secretary Name	Bridget Ann Hickey
Nationality	British
Status	Resigned
Appointed	27 May 2000(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	41 Saint Helens Avenue Lincoln Lincolnshire LN6 7RA

Secretary Name	Mrs Elizabeth Marie Anne Brooks
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Alconbury House Mays Lane Saxilby Lincoln Lincolnshire LN1 2QE

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	brooklandsautobody.co.uk
Telephone	01522 718055
Telephone region	Lincoln

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

2 at £0.5	Marie Brooks & Mr Stephen Christopher Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£838,062
Cash	£210,610
Current Liabilities	£775,231

Accounts

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

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Filing History

19 September 2023	Registration of charge 040032120001, created on 14 September 2023 (82 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
16 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
2 August 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 October 2019 (13 pages)
1 September 2020	Auditor's resignation (1 page)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Lee Bootle on 28 May 2020 (2 pages)
12 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
23 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
4 July 2018	Change of details for L & I Eaton Arc Limited as a person with significant control on 2 July 2018 (2 pages)
4 July 2018	Director's details changed for Mr Lee Bootle on 2 July 2018 (2 pages)
4 July 2018	Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR England to Unit Gf1, the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 Osy on 4 July 2018 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of L & I Eaton Arc Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of L & I Eaton Arc Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (3 pages)
6 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
20 April 2016	Current accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
20 April 2016	Current accounting period extended from 31 August 2016 to 31 October 2016 (1 page)
29 February 2016	Termination of appointment of Elizabeth Marie Anne Brooks as a secretary on 1 February 2016 (1 page)
29 February 2016	Termination of appointment of Stephen Christopher Brooks as a director on 1 February 2016 (1 page)
29 February 2016	Appointment of Mr Lee Bootle as a director on 1 February 2016 (2 pages)
29 February 2016	Appointment of Mr Lee Bootle as a director on 1 February 2016 (2 pages)
29 February 2016	Registered office address changed from Kingsley Road Lincolnfields Lincoln LN6 3TA to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Elizabeth Marie Anne Brooks as a secretary on 1 February 2016 (1 page)
29 February 2016	Registered office address changed from Kingsley Road Lincolnfields Lincoln LN6 3TA to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Stephen Christopher Brooks as a director on 1 February 2016 (1 page)
6 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
18 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
1 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
4 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
19 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Stephen Christopher Brooks on 26 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Stephen Christopher Brooks on 26 May 2010 (2 pages)
3 June 2010	Full accounts made up to 31 August 2009 (17 pages)
3 June 2010	Full accounts made up to 31 August 2009 (17 pages)
9 September 2009	Secretary's change of particulars / mairie brooks / 09/09/2009 (2 pages)
9 September 2009	Secretary's change of particulars / mairie brooks / 09/09/2009 (2 pages)
26 August 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
26 August 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
27 May 2009	Return made up to 26/05/09; full list of members (3 pages)
7 January 2009	Return made up to 26/05/08; full list of members (3 pages)
7 January 2009	Return made up to 26/05/08; full list of members (3 pages)
6 January 2009	Return made up to 26/05/07; full list of members (3 pages)
6 January 2009	Return made up to 26/05/07; full list of members (3 pages)
7 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 July 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
3 October 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 October 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 26/05/06; full list of members (6 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 26/05/06; full list of members (6 pages)
4 July 2006	New secretary appointed (2 pages)
11 July 2005	Return made up to 26/05/05; full list of members (6 pages)
11 July 2005	Return made up to 26/05/05; full list of members (6 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
4 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
4 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
19 May 2004	Return made up to 26/05/04; full list of members (6 pages)
19 May 2004	Return made up to 26/05/04; full list of members (6 pages)
12 February 2004	Accounts for a small company made up to 31 August 2002 (9 pages)
12 February 2004	Accounts for a small company made up to 31 August 2002 (9 pages)
15 January 2004	Registered office changed on 15/01/04 from: 67 newland lincoln LN1 1YN (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 67 newland lincoln LN1 1YN (1 page)
25 June 2003	Return made up to 26/05/03; full list of members (6 pages)
25 June 2003	Return made up to 26/05/03; full list of members (6 pages)
31 May 2002	Return made up to 26/05/02; full list of members (6 pages)
31 May 2002	Return made up to 26/05/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
21 February 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
21 November 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
21 November 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
4 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: keeble house low moor road lincoln lincolnshire LN6 3JY (1 page)
29 May 2001	Registered office changed on 29/05/01 from: keeble house low moor road lincoln lincolnshire LN6 3JY (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
26 May 2000	Incorporation (15 pages)
26 May 2000	Incorporation (15 pages)

L&I Eaton Arc (Lincoln North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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