Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ULTIMATE LEARNING RESOURCES LIMITED
Company Information for

ULTIMATE LEARNING RESOURCES LIMITED

22 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7DA,
Company Registration Number
08224265
Private Limited Company
Active

Company Overview

About Ultimate Learning Resources Ltd
ULTIMATE LEARNING RESOURCES LIMITED was founded on 2012-09-21 and has its registered office in Sleaford. The organisation's status is listed as "Active". Ultimate Learning Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTIMATE LEARNING RESOURCES LIMITED
 
Legal Registered Office
22 NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7DA
Other companies in NG34
 
Filing Information
Company Number 08224265
Company ID Number 08224265
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155504617  
Last Datalog update: 2025-03-05 13:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE LEARNING RESOURCES LIMITED
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.

Company Officers of ULTIMATE LEARNING RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MARK GARWOOD
 Director 2012-09-21
MAXINE GARWOOD
 Director 2018-04-16
ANDREW WILLIAM DAVID HARRIS
 Director 2012-09-21
JOANNE HARRIS
 Director 2018-04-16
KEITH HAMILTON WHITFIELD
 Director 2012-09-21
SHIRLEY JEAN WHITFIELD
 Director 2018-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARWOOD CAREERNET UK LIMITED Director 2016-04-12 CURRENT 2016-04-12 Liquidation
MARK GARWOOD MINT LEARNING LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
MARK GARWOOD ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED Director 2007-03-08 CURRENT 2007-02-06 Active
MAXINE GARWOOD ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED Director 2007-03-08 CURRENT 2007-02-06 Active
ANDREW WILLIAM DAVID HARRIS ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2007-02-06 Active
KEITH HAMILTON WHITFIELD CAREERNET UK LIMITED Director 2016-04-12 CURRENT 2016-04-12 Liquidation
KEITH HAMILTON WHITFIELD MINT LEARNING LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
KEITH HAMILTON WHITFIELD NEWARK GOLF CLUB COMPANY LIMITED(THE) Director 2014-11-06 CURRENT 1920-09-16 In Administration
KEITH HAMILTON WHITFIELD ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED Director 2007-03-08 CURRENT 2007-02-06 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
2025-02-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-23CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-09-19APPOINTMENT TERMINATED, DIRECTOR PAULA PELL
2024-06-2520/06/24 STATEMENT OF CAPITAL GBP 40100
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-02-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Maxine Garwood on 2021-07-29
2021-10-05PSC04Change of details for Mr Mark Garwood as a person with significant control on 2021-07-29
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-10AP01DIRECTOR APPOINTED MRS PAULA PELL
2021-08-10PSC07CESSATION OF ANDREW WILLIAM DAVID HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DAVID HARRIS
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Ultimate Learning Resources, Aura Business Centre, Mansfield House 22 Northgate Sleaford Lincolnshire NG34 7DA United Kingdom
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Ultimate Performance Training Centre Pattinson House (Ground Floor), Oak Park East Road Sleaford Lincolnshire NG34 7EQ
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-06PSC07CESSATION OF KEITH HAMILTON WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON WHITFIELD
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-04-16AP01DIRECTOR APPOINTED JOANNE HARRIS
2018-04-16AP01DIRECTOR APPOINTED MRS SHIRLEY JEAN WHITFIELD
2018-04-16AP01DIRECTOR APPOINTED MAXINE GARWOOD
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0121/09/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE LEARNING RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ULTIMATE LEARNING RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE LEARNING RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due After One Year 2013-09-30 £ 7,500
Creditors Due Within One Year 2013-09-30 £ 2,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ULTIMATE LEARNING RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Debtors 2013-09-30 £ 1,056
Tangible Fixed Assets 2013-09-30 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE LEARNING RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE LEARNING RESOURCES LIMITED
Trademarks
We have not found any records of ULTIMATE LEARNING RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE 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 (85590 - Other education n.e.c.) as ULTIMATE LEARNING RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE 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 ULTIMATE 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 ULTIMATE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG34 7DA