| Company Name | ULG Limited |
|---|---|
| Director | Robert Fraser Senior |
| Company Status | Active |
| Company Number | 07002790 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Robert Fraser Senior |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gordon Drive East Boldon Tyne And Wear NE36 0TD |
| Secretary Name | David John Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 27 May 2021) |
| Role | Company Director |
| Correspondence Address | 5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ |
Location
| Registered Address | REF: Ulg 5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Fraser Senior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,980 |
| Cash | £43,189 |
| Current Liabilities | £174,583 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 September 2014 | Secretary's details changed for David John Pope on 31 August 2014 (1 page) |
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Secretary's details changed for David John Pope on 31 August 2014 (1 page) |
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 1 July 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Appointment of David John Pope as a secretary (3 pages) |
| 9 February 2010 | Appointment of David John Pope as a secretary (3 pages) |
| 27 August 2009 | Incorporation (12 pages) |
| 27 August 2009 | Incorporation (12 pages) |