ULG INTERNATIONAL LIMITED

Non-Trading

General Information

NAME
ULG INTERNATIONAL LIMITED

COMPANY NUMBER
00937426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
19/08/1968 (56 years and 3 months old)

WEBSITE
https://www.uk.ecorys.com

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/01/2000 04/07/2007
ULG NORTHUMBRIAN LIMITED
View all previous names

REGISTERED ADDRESS

ALBERT HOUSE QUAY PLACE, EDWARD STREET
BIRMINGHAM
B1 2RA

TRADING ADDRESSES

Albert House
92-93 Edward Street
Birmingham
West Midlands
B1 2RA

The Old Mill
Northampton
Northamptonshire
NN6 7PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECORYS UK LIMITED	Active - Accounts Filed	View Report
ULG INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Andrew Wilkinson-Sharpe (923525174) has left the board
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ULG INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECORYS UK	Owned: 100.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Celia Smith 28/04/2023 - Present (1 years and 7 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
John David Shearing 01/01/1992 - 31/12/2001 (9 years and 11 months) Born in Dec 1945	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
John Russell Dorrell 29/01/1992 - 10/02/1997 (5years) Born in Aug 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Andrew Metcalfe Director: 29/01/1992 - 28/02/2002 (10years) Secretary: 29/01/1992 - 24/09/1993 (1 years and 7 months) Born in Sep 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report
David John Moffatt 29/01/1992 - 30/06/2001 (9 years and 5 months) Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ECORYS BV	N/A	N/A
ECORYS HOLDING BV	N/A	N/A
ECORYS UK LIMITED	Active - Accounts Filed	View Report
ECORYS ESOP TRUSTEE LIMITED	Non-Trading	View Report
ECORYS SURVEY LTD	Non-Trading	View Report
ECOTEC INVESTMENT SERVICES LTD	Non-Trading	View Report
HAREWELLE INTERNATIONAL LIMITED	Non-Trading	View Report
PMTC INTERNATIONAL LIMITED	Non-Trading	View Report
ULG INTERNATIONAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Andrew Wilkinson-Sharpe (923525174) has left the board
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Nicola Celia Smith (917267659) Appointed
Date: 03/05/2023	Event: Stuart Kurt Roberts (923074542) has left the board
Date: 03/05/2023	Event: Stuart Kurt Roberts (914780354) has left the board
Date: 03/05/2023	Event: Darren Lee Jackson (916371923) has left the board
Date: 03/05/2023	Event: New Board Member Andrew Wilkinson-Sharpe (923525174) Appointed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Michael Leslie Davis (920571776) has left the board
Date: 09/05/2017	Event: New Board Member Stuart Kurt Roberts (914780354) Appointed
Date: 09/05/2017	Event: Darryn William Harold Hedges (913531720) has left the board
Date: 09/05/2017	Event: New Company Secretary Stuart Kurt Roberts (923074542) Appointed
Date: 09/05/2017	Event: Darryn William Harold Hedges (920636542) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 05/05/2016	Event: Christopher Mark Ralph (909120571) has left the board
Date: 24/03/2016	Event: Malcolm David Higham (917607174) has left the board
Date: 24/03/2016	Event: Malcolm David Higham (913340868) has left the board
Date: 24/03/2016	Event: New Company Secretary Darryn William Harold Hedges (920636542) Appointed
Date: 24/03/2016	Event: New Board Member Darryn William Harold Hedges (913531720) Appointed
Date: 07/03/2016	Event: New Board Member Michael Leslie Davis (920571776) Appointed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Accounts filed
Date: 24/09/2013	Event: Malcolm David Higham (918129631) has left the board
Date: 24/09/2013	Event: New Board Member Malcolm David Higham (913340868) Appointed
Date: 18/09/2013	Event: New Confirmation Statement filed
Date: 17/09/2013	Event: John David Woolner (911226291) has left the board
Date: 17/09/2013	Event: New Board Member Malcolm David Higham (918129631) Appointed
Date: 17/09/2013	Event: New Board Member Christopher Mark Ralph (909120571) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Company Secretary Malcolm David Higham (917607174) Appointed
Date: 26/02/2013	Event: Mark Greig Johnston (907895848) has left the board
Date: 26/02/2013	Event: Change in Reg. Office

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ULG INTERNATIONAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™