| Company Name | Pulse Management UK Ltd |
|---|---|
| Directors | Timothy Langdale Bower and Simon Crudgington |
| Company Status | Active |
| Company Number | 06163294 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Timothy Langdale Bower |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Chantry View Road Guildford GU1 3XR |
| Director Name | Simon Crudgington |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 47 Telegraph Lane Claygate Esher KT10 0DT |
| Secretary Name | Louise Crudgington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Telegraph Lane Claygate Esher KT10 0DT |
Contact
| Website | pulsemanagement.co.uk |
|---|---|
| Telephone | 020 85401204 |
| Telephone region | London |
Location
| Registered Address | Unit 17a Highway Farm Horsley Road Cobham KT11 3JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
Shareholders
| 500 at £1 | Simon Crudgington 40.00% Ordinary A |
|---|---|
| 500 at £1 | Timothy Langdale Bower 40.00% Ordinary A |
| 125 at £1 | Bower Rachel 10.00% Ordinary A |
| 125 at £1 | Louise Crudgington 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,069 |
| Cash | £135,809 |
| Current Liabilities | £175,246 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 22 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 12 Deer Park Road London SW19 3FB to Unit 17a Highway Farm Horsley Road Cobham KT11 3JZ on 10 October 2019 (1 page) |
| 9 April 2019 | Director's details changed for Timothy Langdale Bower on 1 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Simon Crudgington on 1 April 2019 (2 pages) |
| 9 April 2019 | Secretary's details changed for Louise Crudgington on 1 April 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Registered office address changed from 45 Graham Road London SW19 3SW on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 45 Graham Road London SW19 3SW on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 45 Graham Road London SW19 3SW on 3 July 2013 (1 page) |
| 1 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 9 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 9 April 2010 | Resolutions
|
| 31 March 2010 | Director's details changed for Simon Crudgington on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Simon Crudgington on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 15 March 2007 | Incorporation (14 pages) |
| 15 March 2007 | Incorporation (14 pages) |