Ulysses Engineering Design And Software Ltd in Leicester LEICESTERSHIRE

Ulysses Engineering Design And Software Ltd LEICESTERSHIRE

Founded in 1996, Ulysses Engineering Design And Software, classified under reg no. 03296137 is an active company. Currently registered at 306 Scraptoft Lane LE5 1PB, Leicestershire the company has been in the business for 28 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since December 21, 2004 Ulysses Engineering Design And Software Ltd is no longer carrying the name Nigh Engineering Software.

At present there are 2 directors in the the company, namely Jacqueline F. and Eric F.. In addition one secretary - Jacqui F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ulysses Engineering Design And Software Ltd Address / Contact

Office Address	306 Scraptoft Lane
Office Address2	Leicester
Town	Leicestershire
Post code	LE5 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296137
Date of Incorporation	Tue, 24th Dec 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Jacqueline F.

Position: Director

Appointed: 01 April 2017

Jacqui F.

Position: Secretary

Appointed: 02 August 2000

Eric F.

Position: Director

Appointed: 24 December 1996

Jacqueline F.

Position: Director

Appointed: 30 December 2010

Resigned: 15 January 2016

Jacqui F.

Position: Director

Appointed: 30 April 2010

Resigned: 15 January 2016

Clifford W.

Position: Secretary

Appointed: 24 December 1996

Resigned: 24 December 1996

Marianne G.

Position: Secretary

Appointed: 24 December 1996

Resigned: 02 August 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Eric F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jacqui F. This PSC owns 25-50% shares.

Eric F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqui F.

Notified on	1 April 2017
Nature of control:	25-50% shares

Company previous names

Nigh Engineering Software	December 21, 2004
Eric Foers Designs	August 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	9 572	9 157	54 889	67 118	50 758	95 747	107 103	112 667
Net Assets Liabilities	17	242	36 645	48 230	35 278	68 924	81 234	84 132

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 200	-1 900	-1 195	-1 548	-2 114	-582		-1 800
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	8 356	7 016	18 449	18 900	14 266	26 481	25 879	26 735
Fixed Assets	1	1	1 400	1 560	900	240	10
Net Current Assets Liabilities	1 216	2 141	36 440	48 218	36 492	69 266	81 224	85 932
Total Assets Less Current Liabilities	1 217	2 142	37 840	49 778	37 392	69 506	81 234	85 932
Amount Specific Advance Or Credit Directors	-6 975	-3 980	81
Amount Specific Advance Or Credit Made In Period Directors	-39 010	-40 830	-118 993
Amount Specific Advance Or Credit Repaid In Period Directors	38 595	43 825	123 054

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 18th, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 17th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2014 filed on: 18th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2013 filed on: 24th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2012 filed on: 13th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to April 5, 2011 (was April 30, 2011). filed on: 13th, May 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 12th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2009 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, March 2006	accounts	Free Download (5 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/00 to 05/04/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 05/04/01 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 24, 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, October 2000	accounts	Free Download (4 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 8th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 8th, November 1999	accounts	Free Download (4 pages)
363s	Period up to December 14, 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 14, 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, November 1998	accounts	Free Download (10 pages)
363s	Period up to January 16, 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 16, 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)

Ulysses Engineering Design And Software Ltd LEICESTERSHIRE

Ulysses Engineering Design And Software Ltd Address / Contact

Company Information / Profile

Company staff

Jacqueline F.

Jacqui F.

Eric F.

Jacqueline F.

Jacqui F.

Clifford W.

Marianne G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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