UAG LIMITED
Overview
| Company Name | UAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04170975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UAG LIMITED?
- Educational support services (85600) / Education
Where is UAG LIMITED located?
| Registered Office Address | University Of East Anglia Earlham Road NR4 7TJ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANSGATE 37 LIMITED | Mar 01, 2001 | Mar 01, 2001 |
What are the latest accounts for UAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for UAG LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for UAG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Linda Jane Cole as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Linda Cole, Hr Manager University of East Anglia Norwich Research Park Norwich Norfolk NR4 7TJ England to University of East Anglia Earlham Road Norwich NR4 7TJ on Aug 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Linda Cole as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Robert John Bloomer as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Caroline Milligan as a director on May 09, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Stephen Boyce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Farace as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Termination of appointment of Jayne Lesley Thorn as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Critchley as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Jayne Lesley Thorn as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert John Bloomer as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin John Lightbown as a director on Sep 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Liam Taylor as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Farace as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Milligan as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Who are the officers of UAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMER, Robert John | Secretary | Earlham Road NR4 7TJ Norwich University Of East Anglia England | 338684370001 | |||||||
| BLOOMER, Robert John | Director | Poethlyn Drive Costessey NR8 5BP Norwich 139 England | England | British | 287431720001 | |||||
| BOYCE, Richard Stephen | Director | Earlham Road NR4 7TJ Norwich University Of East Anglia England | England | British | 327747120001 | |||||
| CHARNOCK, Alan | Director | 8 Woodland Way Wivenhoe CO7 9AP Colchester Essex | England | British | 74647520001 | |||||
| HIBBERT, Tracey Jane | Director | Earlham Road NR4 7TJ Norwich University Of East Anglia England | Wales | British | 148194480001 | |||||
| PARSONS, Andrew Douglas | Director | Rudhall Grove BS10 5AJ Bristol 9 England | England | British | 253911540001 | |||||
| TAYLOR, Liam | Director | 4th Floor St Augustine's Courtyard BS1 5DS Bristol University Of Bristol United Kingdom | England | British | 287382690001 | |||||
| CHARNOCK, Alan | Secretary | 8 Woodland Way Wivenhoe CO7 9AP Colchester Essex | British | 74647520001 | ||||||
| COLE, Linda | Secretary | c/o Linda Cole, Hr Manager Norwich Research Park NR4 7TJ Norwich University Of East Anglia Norfolk England | 199860340001 | |||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||
| ALLAN, Robert John | Director | Loughborough University LE11 3TU Loughborough Human Resources Section Leices United Kingdom | United Kingdom | British | 112144420003 | |||||
| BEHAGG, John Robert | Director | 17 Crawshaw Avenue S8 7DZ Sheffield South Yorkshire | British | 94621060001 | ||||||
| BOYCE, Richard Stephen | Director | Filton Road Hambrook BS16 1QL Bristol 6 England | United Kingdom | British | 211879480001 | |||||
| BOYD, John | Director | 52 Archery Rise DH1 4LA Durham | England | British | 76364880001 | |||||
| CIARLEGLIO, Anne Marie | Director | Allbrook Knoll SO50 4RY Eastleigh 73 Hampshire England | United Kingdom | British | 211879770001 | |||||
| COLE, Linda Jane | Director | c/o Human Resources Dept University Of East Anglia NR4 7JT Norwich Registry Building East Anglia United Kingdom | United Kingdom | British | 147564370001 | |||||
| COLE, Patrick Howard | Director | 16 Far Lane LE12 5HA Normanton On Soar Leicestershire | United Kingdom | British | 126522790001 | |||||
| CRITCHLEY, Simon | Director | Kings Gate NE1 7RU Newcastle Upon Tyne Newcastle University United Kingdom | United Kingdom | British | 261142280001 | |||||
| FAGE, Catherine Ann | Director | 12 Mallard Road SG8 5DG Royston Hertfordshire | England | British | 122677310001 | |||||
| FARACE, Robert | Director | Avenue Road N12 8PY London 25 England | England | British | 157529730002 | |||||
| FORD, Fiona Louise | Director | 20 Langthorn Close Frampton Cotterell BS36 2JH Bristol Gloucestershire | British | 76364860001 | ||||||
| FORSTER, Trudy Anne | Director | Durham University Mountjoy Centre, Stockton Road DH1 3LE Durham Rowan House Great Britain | England | British | 179917320001 | |||||
| GREGORY, Guy | Director | 6 Cromwells Hide Stapleton BS16 1TA Bristol Avon | Uk | British | 78631410001 | |||||
| LIFFORD, David Peter | Director | 40 Muscliffe Lane BH9 3NL Bournemouth Dorset | England | United Kingdom | 102597750001 | |||||
| LIGHTBOWN, Martin John | Director | Pipistrelle Drive Market Bosworth CV13 0NW Nuneaton 73 Warwickshire | England | British | 76365080005 | |||||
| MILLIGAN, Caroline | Director | Wilton Crescent SO15 7QG Southampton 95 England | England | British | 287381100001 | |||||
| PERLIN, Phillip Simon | Director | 4 Charlbury Road Fawler OX7 3AG Chipping Norton Oxfordshire | British | 55948680001 | ||||||
| PROCTER, Edward John | Director | Lawn Road BS16 5AX Bristol 14 Avon Uk | England | British | 140389440001 | |||||
| STUHLDREER, Philip John | Director | 46 Lionel Avenue HP22 6LP Wendover Buckinghamshire | England | British | 102178470001 | |||||
| THORN, Jayne Lesley | Director | Whiteknights Road RG6 6BU Reading Reading Enterprise Centre England | England | British | 289466710001 | |||||
| TROTTER, Christine Janet | Director | Human Resources Highfield Campus SO17 1BJ Southampton University Of Southampton England | England | British | 248419340001 | |||||
| WATSON, Howard Fraser | Director | 188 Wilton Road SO15 5HZ Southampton | British | 76365010001 | ||||||
| WATSON, Howard Fraser | Director | 188 Wilton Road SO15 5HZ Southampton | British | 76365010001 |
What are the latest statements on persons with significant control for UAG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0