ENGINEERING SOLUTIONS (LINCOLN) LIMITED

ENGINEERING SOLUTIONS (LINCOLN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGINEERING SOLUTIONS (LINCOLN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENGINEERING SOLUTIONS (LINCOLN) LIMITED located?

    Registered Office Address
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOFTS UK LIMITEDDec 18, 2001Dec 18, 2001

    What are the latest accounts for ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Cessation of Jacqueline Dawn Bacon as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Change of details for Ms Jacqueline Dawn Cleeton as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Who are the officers of ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Robert
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Director
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    EnglandBritishDirector19316260004
    ATKINSON, Richard Mark
    21a Newland
    LN1 1XP Lincoln
    Secretary
    21a Newland
    LN1 1XP Lincoln
    British47683280001
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    CLEETON, Jacqueline Dawn
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    Director
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    EnglandBritishDirector81073350001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of ENGINEERING SOLUTIONS (LINCOLN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Dawn Bacon
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    Apr 06, 2016
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Bacon
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    Apr 06, 2016
    35 Bath Road
    Bracebridge Heath
    LN4 2TU Lincoln
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0