Company NameL & I  Eaton (Preston) Limited
DirectorLee James Bootle
Company StatusActive
Company Number07690112
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Lee James Bootle
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit Gf1, The Quad, Atherleigh Business Park Gibfi
Atherton
Manchester
M46 0SY

Contact

Websitelieaton.co.uk
Telephone01224 502495
Telephone regionAberdeen

Location

Registered AddressUnit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue
Atherton
Manchester
M46 0SY
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1James Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Charges

7 November 2012Delivered on: 13 November 2012
Persons entitled: Barclays Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 junair 420E vsbo-levac floorstanding drive through spraybooth, junair 420E vsbo + quad floorstanding commercial drive through spraybooth and global jig cs 251 floor mounted vehicle alignment jig 2004 (for full list of chattels please see form MG01).
Outstanding
19 August 2011Delivered 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

Filing History

12 September 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 August 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
18 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
9 April 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
13 November 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
25 August 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 August 2011Current accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
1 July 2011Incorporation (48 pages)