Active
Company Information for UL LEARNING RESOURCES LIMITED
FINANCE DEPARTMENT, MINERVA BUILDING, UNIVERSITY OF LINCOLN, BRAYFORD POOL, LINCOLN, LINCOLNSHIRE, LN6 7TS,
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Company Registration Number
03623911
Private Limited Company
Active |
Company Name | ||
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UL LEARNING RESOURCES LIMITED | ||
Legal Registered Office | ||
FINANCE DEPARTMENT, MINERVA BUILDING, UNIVERSITY OF LINCOLN BRAYFORD POOL LINCOLN LINCOLNSHIRE LN6 7TS Other companies in LN6 | ||
Previous Names | ||
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Company Number | 03623911 | |
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Company ID Number | 03623911 | |
Date formed | 1998-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:50:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARY STUART |
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UNIVERSITY OF LINCOLN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL WALSH |
Company Secretary | ||
CATHERINE MARY GRAY |
Company Secretary | ||
IAN FELLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLNSHIRE ECONOMIC ACTION PARTNERSHIP | Director | 2010-09-01 | CURRENT | 1997-05-07 | Active - Proposal to Strike off | |
RISEHOLME PARK FARMS LTD | Director | 2009-11-02 | CURRENT | 1993-02-03 | Active | |
ULEX LTD | Director | 2009-11-02 | CURRENT | 1988-11-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR NEAL PETER JUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Main Administrative Building University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
MR05 | ||
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-12-06 GBP 1 | |
CAP-SS | Solvency statement dated 26/11/12 | |
RES06 | Resolutions passed:
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AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM Main Administrative Buiklding University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARY STUART | |
AR01 | 28/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSITY OF LINCOLN / 28/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIVERSITY OF LINCOLN BRIDGE HOUSE BRAYFORD POOL LINCOLN LN6 7TS | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL WALSH | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THE UNIVERSITY OF LINCOLNSHIRE & HUMBERSIDE HIGHER EDUCATION COR / 01/08/2001 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ULH LEARNING RESOURCES COMPANY L IMITED CERTIFICATE ISSUED ON 04/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
RES04 | £ NC 2000000/5000000 17/0 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | PURCHASE LAND 17/09/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/09/02--------- £ SI 1873100@1=1873100 £ IC 1150000/3023100 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 21/01/99--------- £ SI 150000@1=150000 £ IC 1000000/1150000 | |
SRES01 | ALTER MEM AND ARTS 21/10/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)P | AD 07/09/98--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UL LEARNING RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as UL LEARNING RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |