Uag Limited

Active04170975 Private company limited by guarantee
Incorporated
1 March 2001 (25 years)
Previously known as
Deansgate 37 Limited (until 14 January 2008)
Industry
Educational support services (85600)
Directors
Richard Stephen Boyce
Robert John Bloomer
Liam Taylor
Accounts type
Total exemption full
Region
East of England
Address
University Of East Anglia
Earlham Road
Norwich
NR4 7TJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bloomer, Robert John
Secretary · Appointed 1 August 2025
Boyce, Richard Stephen
Director · Appointed 1 October 2024
British
Born October 1972 (54)
Bloomer, Robert John
Director · Appointed 13 September 2021
British
Born April 1989 (37)
Taylor, Liam
Director · Appointed 13 September 2021
British
Born June 1984 (42)
Parsons, Andrew Douglas
Director · Appointed 1 January 2019
British
Born April 1971 (55)
Hibbert, Tracey Jane
Director · Appointed 14 January 2010
British
Born July 1968 (58)
Director · Appointed 1 March 2001
British
Born November 1954
Officer history (26 former)
13 July 2026
Resigned Cole, Linda Jane as Director
1 August 2025
Appointed Bloomer, Robert John as Secretary
31 July 2025
Resigned Cole, Linda as Secretary
9 May 2025
Resigned Milligan, Caroline as Director
1 October 2024
Appointed Boyce, Richard Stephen as Director
15 February 2024
Resigned Farace, Robert as Director
19 August 2022
Resigned Thorn, Jayne Lesley as Director
1 March 2022
Resigned Critchley, Simon as Director
1 November 2021
Appointed Thorn, Jayne Lesley as Director
13 September 2021
Appointed Taylor, Liam as Director
13 September 2021
Appointed Farace, Robert as Director
13 September 2021
Appointed Bloomer, Robert John as Director
12 September 2021
Resigned Lightbown, Martin John as Director
13 August 2021
Appointed Milligan, Caroline as Director
12 August 2021
Resigned Trotter, Christine Janet as Director
30 November 2020
Resigned Lifford, David Peter as Director
1 August 2019
Appointed Critchley, Simon as Director
7 June 2019
Resigned Boyce, Richard Stephen as Director
1 January 2019
Appointed Parsons, Andrew Douglas as Director
21 September 2018
Resigned Allan, Robert John as Director
20 September 2018
Resigned Stuhldreer, Philip John as Director
1 July 2018
Appointed Trotter, Christine Janet as Director
30 June 2018
Resigned Ciarleglio, Anne Marie as Director
1 August 2016
Appointed Ciarleglio, Anne Marie as Director
1 August 2016
Appointed Boyce, Richard Stephen as Director
31 March 2016
Resigned Forster, Trudy Anne as Director
1 August 2015
Appointed Cole, Linda as Secretary
30 July 2015
Resigned Charnock, Alan as Secretary
30 July 2015
Resigned Procter, Edward John as Director
1 July 2013
Appointed Forster, Trudy Anne as Director
30 June 2013
Resigned Boyd, John as Director
14 January 2010
Appointed Hibbert, Tracey Jane as Director
11 December 2009
Appointed Allan, Robert John as Director
10 December 2009
Appointed Cole, Linda Jane as Director
24 August 2009
Appointed Procter, Edward John as Director
20 August 2009
Resigned Ford, Fiona Louise as Director
31 May 2009
Resigned Fage, Catherine Ann as Director
31 December 2008
Resigned Cole, Patrick Howard as Director
1 July 2007
Appointed Fage, Catherine Ann as Director
31 July 2006
Resigned Behagg, John Robert as Director
31 July 2006
Resigned Watson, Howard Fraser as Director
1 November 2004
Appointed Stuhldreer, Philip John as Director
1 November 2004
Appointed Watson, Howard Fraser as Director
1 November 2004
Appointed Lifford, David Peter as Director
31 August 2004
Resigned Perlin, Phillip Simon as Director
31 July 2004
Resigned Gregory, Guy as Director
1 December 2003
Appointed Behagg, John Robert as Director
31 July 2003
Resigned Watson, Howard Fraser as Director
27 April 2001
Appointed Ford, Fiona Louise as Director
27 April 2001
Appointed Perlin, Phillip Simon as Director
27 April 2001
Appointed Gregory, Guy as Director
27 April 2001
Appointed Boyd, John as Director
27 April 2001
Appointed Cole, Patrick Howard as Director
27 April 2001
Appointed Lightbown, Martin John as Director
27 April 2001
Appointed Watson, Howard Fraser as Director
1 March 2001
Appointed Birkett Long Secretaries Limited as Corporate Secretary
1 March 2001
Resigned Birkett Long Secretaries Limited as Corporate Secretary
1 March 2001
Appointed Charnock, Alan as Secretary
1 March 2001
Appointed Charnock, Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£134,445
Turnover
£29,500
Profit
£19,748
Employees
8
Current Ratio
7.4x
Return on Equity
15%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £29,500 £29,500 £29,500
Balance sheet detail
202520242023202220212020
Current Assets£155,294£135,546£115,932£93,991£75,615£60,692
Creditors (< 1 year)£20,849£20,849£20,849£20,849£20,849£20,849
Net Current Assets£134,445£114,697£95,083£73,142£54,766£39,843
Net Assets£134,445£114,697£95,083£73,142£54,766£39,843
Shareholder Funds£134,445£114,697£95,083£73,142£54,766£39,843

Turnover£29,500£29,500£29,500£30,000£30,000£30,000
Gross Profit£29,500£29,500£29,500£30,000£30,000£30,000
Admin Expenses£9,752£9,886£7,559£11,624£15,077£18,181
Profit for Period£19,748£19,614£21,941£18,376£14,923£11,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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