L&I Eaton Arc (Lincoln South) Limited

Company Name	L&I Eaton Arc (Lincoln South) Limited
Director	Lee Bootle
Company Status	Active
Company Number	06566681
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Previous Name	Brooklands (Lincoln) Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Lee Bootle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(7 years, 9 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	15 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alconbury House Mays Lane, Saxilby Lincoln Lincolnshire LN1 2QE

Secretary Name	Mrs Elizabeth Marie Anne Brooks
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Alconbury House Mays Lane Saxilby Lincoln Lincolnshire LN1 2QE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	smartoflincoln.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

1 at £1	Brooklands Auto Body Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£496,083
Cash	£91,482
Current Liabilities	£232,446

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	Small
Accounts Year End	30 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Filing History

19 September 2023	Registration of charge 065666810001, 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 15 April 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (12 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)
11 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
1 September 2020	Auditor's resignation (1 page)
5 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
24 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
4 July 2018	Change of details for Brooklands Auto Body Centre Limited as a person with significant control 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)
4 July 2018	Director's details changed for Mr Lee Bootle on 2 July 2018 (2 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
27 July 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
27 July 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
6 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
6 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 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)
30 March 2016	Auditor's resignation (1 page)
30 March 2016	Auditor's resignation (1 page)
29 February 2016	Appointment of Mr Lee Bootle as a director on 1 February 2016 (2 pages)
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	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)
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	Appointment of Mr Lee Bootle as a director on 1 February 2016 (2 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
10 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
29 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 15 April 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)
19 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Stephen Christopher Brooks on 15 April 2010 (2 pages)
29 June 2010	Director's details changed for Mr Stephen Christopher Brooks on 15 April 2010 (2 pages)
16 January 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
16 January 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
15 September 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
15 September 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
26 May 2009	Return made up to 15/04/09; full list of members (3 pages)
26 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
2 May 2008	Director appointed mr stephen christopher brooks (1 page)
2 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
2 May 2008	Secretary appointed elizabeth marie anne brooks (1 page)
2 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
2 May 2008	Secretary appointed elizabeth marie anne brooks (1 page)
2 May 2008	Director appointed mr stephen christopher brooks (1 page)
15 April 2008	Incorporation (13 pages)
15 April 2008	Incorporation (13 pages)

L&I Eaton Arc (Lincoln South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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