Background WavePink WaveYellow Wave

UL LEARNING RESOURCES LIMITED (03623911)

UL LEARNING RESOURCES LIMITED (03623911) is an active UK company. incorporated on 28 August 1998. with registered office in Lincoln. The company operates in the Education sector, engaged in educational support activities. UL LEARNING RESOURCES LIMITED has been registered for 27 years. Current directors include JUSTER, Neal Peter, UNIVERSITY OF LINCOLN.

Company Number
03623911
Status
active
Type
ltd
Incorporated
28 August 1998
Age
27 years
Address
Finance Department, Minerva Building, University Of Lincoln, Lincoln, LN6 7TS
Industry Sector
Education
Business Activity
Educational support activities
Directors
JUSTER, Neal Peter, UNIVERSITY OF LINCOLN
SIC Codes
85600

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UL LEARNING RESOURCES LIMITED

UL LEARNING RESOURCES LIMITED is an active company incorporated on 28 August 1998 with the registered office located in Lincoln. The company operates in the Education sector, specifically engaged in educational support activities. UL LEARNING RESOURCES LIMITED was registered 27 years ago.(SIC: 85600)

Status

active

Active since 27 years ago

Company No

03623911

LTD Company

Age

27 Years

Incorporated 28 August 1998

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026

Previous Company Names

ULH LEARNING RESOURCES COMPANY LIMITED
From: 28 August 1998To: 4 January 2006
Contact
Address

Finance Department, Minerva Building, University Of Lincoln Brayford Pool Lincoln, LN6 7TS,

Previous Addresses

Main Administrative Building University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS
From: 12 September 2011To: 2 September 2015
Main Administrative Buiklding University of Lincoln Finance Department Brayford Pool Lincoln LN6 7TS
From: 28 August 1998To: 12 September 2011
Timeline

5 key events • 1998 - 2021

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Sept 10
Capital Update
Dec 12
Director Joined
Oct 21
Director Left
Oct 21
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JUSTER, Neal Peter

Active
Brayford Pool, LincolnLN6 7TS
Born September 1961
Director
Appointed 01 Oct 2021

UNIVERSITY OF LINCOLN

Active
Brayford Pool, LincolnLN6 7TS
Corporate director
Appointed 28 Aug 1998

FELLER, Ian

Resigned
Rowan House 1 The Ridings, CottinghamHU16 5NW
Secretary
Appointed 28 Aug 1998
Resigned 17 Apr 2003

GRAY, Catherine Mary

Resigned
9 Fairfields, GainsboroughDN21 4GA
Secretary
Appointed 17 Apr 2003
Resigned 06 Apr 2008

WALSH, Paul

Resigned
3 Main Street, LincolnLN6 9BG
Secretary
Appointed 24 Mar 2007
Resigned 19 Sept 2008

STUART, Mary, Professor

Resigned
University Of Lincoln, LincolnLN6 7TS
Born March 1957
Director
Appointed 20 Sept 2010
Resigned 30 Sept 2021

Persons with significant control

1

University Of Lincoln

Active
Campus Way, LincolnLN6 7TS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 April 2015
AAAnnual Accounts
Mortgage Charge Whole Cease With Charge Number
26 November 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Legacy
6 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2012
SH19Statement of Capital
Legacy
6 December 2012
CAP-SSCAP-SS
Resolution
6 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Accounts With Accounts Type Full
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Corporate Director Company With Change Date
24 September 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Legacy
22 September 2009
287Change of Registered Office
Legacy
22 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Legacy
13 October 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
363aAnnual Return
Legacy
8 September 2008
288cChange of Particulars
Legacy
26 July 2008
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 December 2007
AAAnnual Accounts
Legacy
3 December 2007
363aAnnual Return
Legacy
3 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
14 November 2006
363aAnnual Return
Certificate Change Of Name Company
4 January 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
27 September 2005
363aAnnual Return
Legacy
27 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
30 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 2004
AAAnnual Accounts
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
3 October 2003
363sAnnual Return (shuttle)
Legacy
1 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 February 2003
AAAnnual Accounts
Legacy
7 December 2002
123Notice of Increase in Nominal Capital
Legacy
7 December 2002
88(2)R88(2)R
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Resolution
7 December 2002
RESOLUTIONSResolutions
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 2002
AAAnnual Accounts
Legacy
27 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
24 August 1999
363sAnnual Return (shuttle)
Legacy
4 February 1999
88(2)R88(2)R
Memorandum Articles
6 November 1998
MEM/ARTSMEM/ARTS
Resolution
6 November 1998
RESOLUTIONSResolutions
Legacy
15 October 1998
88(3)88(3)
Legacy
15 October 1998
88(2)P88(2)P
Legacy
14 September 1998
225Change of Accounting Reference Date
Incorporation Company
28 August 1998
NEWINCIncorporation