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Home > England & Wales Companies > UL LEARNING RESOURCES LIMITED
Company Information for

UL LEARNING RESOURCES LIMITED

FINANCE DEPARTMENT, MINERVA BUILDING, UNIVERSITY OF LINCOLN, BRAYFORD POOL, LINCOLN, LINCOLNSHIRE, LN6 7TS,
Company Registration Number
03623911
Private Limited Company
Active

Company Overview

About Ul Learning Resources Ltd
UL LEARNING RESOURCES LIMITED was founded on 1998-08-28 and has its registered office in Lincoln. The organisation's status is listed as "Active". Ul Learning Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
ULH LEARNING RESOURCES COMPANY LIMITED04/01/2006
Filing Information
Company Number 03623911
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UL LEARNING RESOURCES LIMITED
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Company Officers of UL LEARNING RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MARY STUART
Director 2010-09-20
UNIVERSITY OF LINCOLN
Director 1998-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WALSH
Company Secretary 2007-03-24 2008-09-19
CATHERINE MARY GRAY
Company Secretary 2003-04-17 2008-04-06
IAN FELLER
Company Secretary 1998-08-28 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY STUART LINCOLNSHIRE ECONOMIC ACTION PARTNERSHIP Director 2010-09-01 CURRENT 1997-05-07 Active - Proposal to Strike off
MARY STUART RISEHOLME PARK FARMS LTD Director 2009-11-02 CURRENT 1993-02-03 Active
MARY STUART ULEX LTD Director 2009-11-02 CURRENT 1988-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-07AP01DIRECTOR APPOINTED PROFESSOR NEAL PETER JUSTER
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY STUART
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Main Administrative Building University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-26MR05
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-06SH20Statement by directors
2012-12-06SH19Statement of capital on 2012-12-06 GBP 1
2012-12-06CAP-SSSolvency statement dated 26/11/12
2012-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-12AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM Main Administrative Buiklding University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-28AP01DIRECTOR APPOINTED PROFESSOR MARY STUART
2010-09-24AR0128/08/10 FULL LIST
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSITY OF LINCOLN / 28/08/2010
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-22363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIVERSITY OF LINCOLN BRIDGE HOUSE BRAYFORD POOL LINCOLN LN6 7TS
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY CATHERINE GRAY
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY PAUL WALSH
2008-09-09363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / THE UNIVERSITY OF LINCOLNSHIRE & HUMBERSIDE HIGHER EDUCATION COR / 01/08/2001
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-03363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-04-03288aNEW SECRETARY APPOINTED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-14363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-04CERTNMCOMPANY NAME CHANGED ULH LEARNING RESOURCES COMPANY L IMITED CERTIFICATE ISSUED ON 04/01/06
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-30363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-10-01288bSECRETARY RESIGNED
2003-02-20AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-07RES04£ NC 2000000/5000000 17/0
2002-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-07123NC INC ALREADY ADJUSTED 17/09/02
2002-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-07RES13PURCHASE LAND 17/09/02
2002-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-0788(2)RAD 17/09/02--------- £ SI 1873100@1=1873100 £ IC 1150000/3023100
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-03-13AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-27363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-01363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-24363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-02-0488(2)RAD 21/01/99--------- £ SI 150000@1=150000 £ IC 1000000/1150000
1998-11-06SRES01ALTER MEM AND ARTS 21/10/98
1998-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-1588(2)PAD 07/09/98--------- £ SI 999999@1=999999 £ IC 1/1000000
1998-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-09-14225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
1998-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to UL LEARNING RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UL LEARNING RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-07-26 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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

Intangible Assets
Patents
We have not found any records of UL LEARNING RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UL LEARNING RESOURCES LIMITED
Trademarks
We have not found any records of UL LEARNING RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UL LEARNING RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as UL LEARNING RESOURCES LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where UL LEARNING RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UL LEARNING RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UL LEARNING RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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