Pulsehurst Limited

Company Name	Pulsehurst Limited
Directors	Diane Horsfall and James Daniel Tattum
Company Status	Active
Company Number	02597767
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lynn Buckley
Nationality	British
Status	Current
Appointed	27 April 2004(13 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	113 Polefield Road Prestwich Manchester M25 2QN

Director Name	Mrs Diane Horsfall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rap Spiderweb Limited Clowes Street, Chadderton Oldham Lancashire OL9 7LY

Director Name	Mr James Daniel Tattum
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bexton Road Knutsford WA16 0DS

Director Name	Janos Abel
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1993)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	7a Albert Street London NW1 7LU

Director Name	Angela Bermingham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1993)
Role	Book Keeper
Correspondence Address	77 Cardigan Street Luton Bedfordshire LU1 1RP

Director Name	Mr Nicholas Butcher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2003)
Role	General Manager
Correspondence Address	76 Normandy Avenue High Barnet Hertfordshire EN5 2JA

Director Name	Mr Gary Walsh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2003)
Role	Production Manager
Correspondence Address	2 Ivy Close Eastcote Pinner Middlesex HA5 1PU

Secretary Name	Janos Abel
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Albert Street London NW1 7LU

Secretary Name	Mr Nicholas Butcher
Nationality	British
Status	Resigned
Appointed	27 March 1993(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	76 Normandy Avenue High Barnet Hertfordshire EN5 2JA

Director Name	Anna Marie Vinton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(11 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 October 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Bryan Anthony Edisbury
Nationality	British
Status	Resigned
Appointed	04 March 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Secretary Name	Mr Philip Richard Speer
Nationality	British
Status	Resigned
Appointed	04 March 2003(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 07 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Vicarage Fields Hemingford Grey Huntingdon Cambridgeshire PE28 9BY

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 1992)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 1999)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2001)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	Rap Spiderweb Limited Clowes Street, Chadderton Oldham Lancashire OL9 7LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Shareholders

50k at £1	Printing Co Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,542
Current Liabilities	£675

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

16 September 2016	Delivered on: 29 September 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
5 March 2003	Delivered on: 13 March 2003 Persons entitled: Anna Marie Vinton Classification: Deed of chattel mortgage Secured details: Â£217,000 and all other monies due or to become due from the company to the chargee. Particulars: The assets, 1995 heidelberg SM74-4H press serial number 620920, 1991 heidelberg 72ZP press serial number 532952, 1986 heidelberg sorm press serial number 524307. Outstanding
5 September 1995	Delivered on: 14 September 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
25 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 April 2019	Micro company accounts made up to 31 August 2018 (3 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 October 2016	Auditor's resignation (2 pages)
24 October 2016	Auditor's resignation (2 pages)
17 October 2016	Appointment of Diane Horsfall as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Diane Horsfall as a director on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr James Daniel Tattum as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr James Daniel Tattum as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
29 September 2016	Registration of charge 025977670003, created on 16 September 2016 (45 pages)
29 September 2016	Registration of charge 025977670003, created on 16 September 2016 (45 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,011 (4 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,011 (4 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (3 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (3 pages)
22 April 2015	Accounts for a small company made up to 31 August 2014 (3 pages)
22 April 2015	Accounts for a small company made up to 31 August 2014 (3 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,011 (4 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,011 (4 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,011 (4 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,011 (4 pages)
9 January 2014	Full accounts made up to 31 August 2013 (7 pages)
9 January 2014	Full accounts made up to 31 August 2013 (7 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Full accounts made up to 31 August 2012 (7 pages)
24 January 2013	Full accounts made up to 31 August 2012 (7 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 August 2011 (7 pages)
30 December 2011	Full accounts made up to 31 August 2011 (7 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 31 August 2010 (5 pages)
2 February 2011	Full accounts made up to 31 August 2010 (5 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Full accounts made up to 31 August 2009 (5 pages)
16 March 2010	Full accounts made up to 31 August 2009 (5 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
9 April 2009	Return made up to 27/03/09; full list of members (3 pages)
9 April 2009	Return made up to 27/03/09; full list of members (3 pages)
26 June 2008	Return made up to 27/03/08; full list of members (3 pages)
26 June 2008	Return made up to 27/03/08; full list of members (3 pages)
8 April 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
8 April 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
6 September 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
6 September 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
30 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
26 April 2007	Return made up to 27/03/07; full list of members (6 pages)
26 April 2007	Return made up to 27/03/07; full list of members (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 April 2006	Return made up to 27/03/06; full list of members (6 pages)
21 April 2006	Return made up to 27/03/06; full list of members (6 pages)
4 April 2005	Return made up to 27/03/05; full list of members (6 pages)
4 April 2005	Return made up to 27/03/05; full list of members (6 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
7 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
7 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 14/20 sussex way london N7 6RS (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 14/20 sussex way london N7 6RS (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
28 March 2003	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
18 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 March 2003	Declaration of assistance for shares acquisition (5 pages)
18 March 2003	Declaration of assistance for shares acquisition (5 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Full accounts made up to 30 November 2002 (11 pages)
3 February 2003	Full accounts made up to 30 November 2002 (11 pages)
6 December 2002	Â£ ic 58945/50011 22/10/02 Â£ sr 8934@1=8934 (1 page)
6 December 2002	Â£ ic 58945/50011 22/10/02 Â£ sr 8934@1=8934 (1 page)
8 November 2002	Resolutions RES13 ‐ Enter contract 22/10/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Enter contract 22/10/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Enter contract 22/10/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Enter contract 22/10/02 (1 page)
19 June 2002	Full accounts made up to 30 November 2001 (11 pages)
19 June 2002	Full accounts made up to 30 November 2001 (11 pages)
7 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2002	Â£ sr 7735@1 21/08/01 (1 page)
7 June 2002	Â£ sr 7735@1 21/08/01 (1 page)
7 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2002	Return made up to 27/03/02; full list of members (7 pages)
21 May 2002	Return made up to 27/03/02; full list of members (7 pages)
27 July 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2001	Full accounts made up to 30 November 2000 (11 pages)
13 July 2001	Full accounts made up to 30 November 2000 (11 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
6 December 2000	Full accounts made up to 30 November 1999 (11 pages)
6 December 2000	Full accounts made up to 30 November 1999 (11 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Return made up to 27/03/00; full list of members (6 pages)
13 June 2000	Return made up to 27/03/00; full list of members (6 pages)
7 March 2000	Location of register of members (1 page)
7 March 2000	Location of register of members (1 page)
11 August 1999	Return made up to 27/03/99; full list of members (7 pages)
11 August 1999	Return made up to 27/03/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 30 November 1998 (16 pages)
18 May 1999	Full accounts made up to 30 November 1998 (16 pages)
3 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 November 1998	Ad 02/07/98--------- Â£ si 24340@1=24340 Â£ ic 50011/74351 (2 pages)
20 November 1998	Â£ ic 74351/66680 11/08/98 Â£ sr 7671@1=7671 (1 page)
20 November 1998	Ad 02/07/98--------- Â£ si 24340@1=24340 Â£ ic 50011/74351 (2 pages)
20 November 1998	Â£ ic 74351/66680 11/08/98 Â£ sr 7671@1=7671 (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1998	Return made up to 27/03/98; full list of members (7 pages)
13 July 1998	Return made up to 27/03/98; full list of members (7 pages)
14 May 1998	Full accounts made up to 30 November 1997 (15 pages)
14 May 1998	Full accounts made up to 30 November 1997 (15 pages)
25 April 1997	Full accounts made up to 30 November 1996 (14 pages)
25 April 1997	Full accounts made up to 30 November 1996 (14 pages)
7 April 1997	Return made up to 27/03/97; full list of members (7 pages)
7 April 1997	Return made up to 27/03/97; full list of members (7 pages)
20 May 1996	Return made up to 27/03/96; full list of members (7 pages)
20 May 1996	Return made up to 27/03/96; full list of members (7 pages)
25 March 1996	Full accounts made up to 30 November 1995 (14 pages)
25 March 1996	Full accounts made up to 30 November 1995 (14 pages)
14 September 1995	Particulars of mortgage/charge (6 pages)
14 September 1995	Particulars of mortgage/charge (6 pages)
28 April 1995	Return made up to 27/03/95; full list of members (14 pages)
28 April 1995	Return made up to 27/03/95; full list of members (14 pages)
30 March 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
30 March 1995	Accounts for a small company made up to 30 November 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
4 April 1993	Secretary resigned;director resigned (2 pages)
4 April 1993	New secretary appointed;director resigned (2 pages)
4 April 1993	New secretary appointed;director resigned (2 pages)
4 April 1993	Secretary resigned;director resigned (2 pages)
20 October 1992	Secretary resigned;new secretary appointed (2 pages)
20 October 1992	Secretary resigned;new secretary appointed (2 pages)
21 April 1992	Director's particulars changed (2 pages)
21 April 1992	Director's particulars changed (2 pages)
24 July 1991	Director resigned (2 pages)
24 July 1991	New director appointed (2 pages)
24 July 1991	New director appointed (2 pages)
24 July 1991	New director appointed (2 pages)
24 July 1991	Director resigned (2 pages)
24 July 1991	New director appointed (2 pages)
27 March 1991	Incorporation (21 pages)

Pulsehurst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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