UK ASSET RESOLUTION LIMITED

Active - Accounts Filed

General Information

NAME
UK ASSET RESOLUTION LIMITED

COMPANY NUMBER
07301961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84110 - General public administration activities

INCORPORATION DATE
01/07/2010 (14 years and 5 months old)

WEBSITE
www.ukar.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MSP SECRETARIES LIMITED, 27-28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 01274806341
TPS: No

TRADING ADDRESSES

c/o Msp Secretaries Limited
27-28 Eastcastle Street
London
W1W 8DH
W1W 8DH

Croft Road Crossflatts
Bingley
West Yorkshire
BD16 2UA

Credit Risk Overview

Want to learn more about UK ASSET RESOLUTION 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

View all Credit Risk

Financials Overview

CASH

£56.6M

NET WORTH

£298.4M

12.98%

TOTAL LIABILITIES

£171.8M

34.96%

NET ASSETS

£298.4M

12.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

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
UK ASSET RESOLUTION LIMITED	Active - Accounts Filed	View Report
BRADFORD & BINGLEY PLC	Active - Accounts Filed	View Report
BRADFORD & BINGLEY INVESTMENTS	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK ASSET RESOLUTION 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

Want to learn more about UK ASSET RESOLUTION LIMITED?
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)

Want to learn more about UK ASSET RESOLUTION LIMITED?
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

£56.6M

NET WORTH

£298.4M

12.98%

TOTAL LIABILITIES

£171.8M

34.96%

NET ASSETS

£298.4M

12.98%

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

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIS MAJESTY'S TREASURY	Owned: 100.00 %	Shares: 4,959,595	Price per share: £0.25	Total Value: £1,239,898.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Hartley Tattersall 01/10/2010 - Present (14 years and 2 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Susan Carol Langley 01/10/2010 - Present (14 years and 2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Keith Charles William Morgan 01/10/2010 - Present (14 years and 2 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 31	View Report
Holger Randolph Vieten 31/07/2018 - Present (6 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Richard Alan Pym 01/07/2010 - 26/07/2016 (6years) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
UK ASSET RESOLUTION LIMITED	Active - Accounts Filed	View Report
BRADFORD & BINGLEY PLC	Active - Accounts Filed	View Report
BRADFORD & BINGLEY INVESTMENTS	Non-Trading	View Report
BRADFORD & BINGLEY HOMELOANS LIMITED	Dormant	View Report
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	Dormant	View Report
FINANCE FOR MORTGAGES LIMITED	Dormant	View Report
HSMS	Non-Trading	View Report
LEAMINGTON MORTGAGE CORPORATION LIMITED	Non-Trading	View Report
MORTGAGE EXPRESS (NO. 2)	Dormant	View Report
SCOTLIFE HOME LOANS (NO.2) LIMITED	Dormant	View Report
SILHOUETTE MORTGAGES LIMITED	Dormant	View Report
MORTGAGE EXPRESS	Active - Accounts Filed	View Report
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Company is dissolved	View Report
NRAM LIMITED	Active - Accounts Filed	View Report
NRAM (NO.2) LIMITED	Non-Trading	View Report
NRAM HOMES LIMITED	Non-Trading	View Report
UKAR CORPORATE SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Claire Louise Craigie (927842494) has left the board
Date: 10/11/2021	Event: Brendan John Russell (919301204) has left the board
Date: 10/11/2021	Event: Claire Louise Craigie (927842494) has left the board
Date: 10/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 10/11/2021	Event: Mark Wouldhave (915812798) has left the board
Date: 10/11/2021	Event: Claire Louise Craigie (927842494) has left the board
Date: 10/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 10/11/2021	Event: Brendan John Russell (919301204) has left the board
Date: 10/11/2021	Event: Brendan John Russell (919301204) has left the board
Date: 10/11/2021	Event: Mark Wouldhave (915812798) has left the board
Date: 10/11/2021	Event: Brendan Paul McDonagh (920695609) has left the board
Date: 10/11/2021	Event: Mark Wouldhave (915812798) has left the board
Date: 10/11/2021	Event: Claire Louise Craigie (927842494) has left the board
Date: 10/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 10/11/2021	Event: Mark Wouldhave (915812798) has left the board
Date: 10/11/2021	Event: Brendan Paul McDonagh (920695609) has left the board
Date: 10/11/2021	Event: Brendan John Russell (919301204) has left the board
Date: 10/11/2021	Event: Brendan Paul McDonagh (920695609) has left the board
Date: 10/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 10/11/2021	Event: Brendan Paul McDonagh (920695609) has left the board
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Board Member Mark Wouldhave (915812798) Appointed
Date: 14/01/2021	Event: New Company Secretary Claire Louise Craigie (927842494) Appointed
Date: 15/08/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Holger Randolph Vieten (921831310) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Peter John Norton (922894021) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: Michael Donal Buckley (912400369) has left the board
Date: 30/06/2017	Event: New Board Member Brendan John Russell (919301204) Appointed
Date: 12/04/2017	Event: New Board Member Peter John Norton (922894021) Appointed
Date: 03/03/2017	Event: David Benjamin Lunn (919305998) has left the board
Date: 29/07/2016	Event: Richard Alan Pym (920648420) has left the board
Date: 09/07/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: Michael Kent Atkinson (915466535) has left the board

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UK ASSET RESOLUTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.6M

£298.4M

£171.8M

£298.4M

People Overview

4

15

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

£56.6M

£298.4M

£171.8M

£298.4M

Accounts

People Overview

4

15

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™