Ultrapulse Limited in Southend Road WOODFORD GREEN

Ultrapulse Limited WOODFORD GREEN

Ultrapulse started in year 2007 as Private Limited Company with registration number 06136277. The Ultrapulse company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.

The company has one director. Mark A., appointed on 2 June 2015. There are currently no secretaries appointed. Currently 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.

Ultrapulse Limited Address / Contact

Office Address	19-20 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06136277
Date of Incorporation	Mon, 5th Mar 2007
Industry	Development of building projects
End of financial Year	27th February
Company age	17 years old
Account next due date	Mon, 27th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Mark A.

Position: Director

Appointed: 02 June 2015

Raymond B.

Position: Director

Appointed: 12 September 2007

Resigned: 02 June 2015

Larry S.

Position: Secretary

Appointed: 12 September 2007

Resigned: 02 June 2015

Paul V.

Position: Secretary

Appointed: 12 March 2007

Resigned: 08 July 2008

Bruce R.

Position: Director

Appointed: 12 March 2007

Resigned: 02 June 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 12 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 12 March 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Larmway Properties Limited from Dartford, England. The abovementioned PSC is classified as "a 05027402", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Larmway Properties Limited

C/O Fort Knight Group Plc Victoria House, Victoria Road, Dartford, Kent, DA1 5AJ, England

Legal authority	England And Wales
Legal form	05027402
Country registered	England And Wales
Place registered	England And Wales
Registration number	05027402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	387 337	387 337	38 837

Balance Sheet
Cash Bank In Hand	243 652	68 598	32 860
Cash Bank On Hand			32 860
Current Assets	692 501	392 982	38 837
Debtors	448 849	324 384	5 977	38 837	38 837	38 837	38 837	38 837	38 837	1

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	387 336	387 336	38 836
Shareholder Funds	387 337	387 337	38 837

Other
Amounts Owed By Group Undertakings			5 977	38 837	38 837	38 837	38 837	38 837	38 837	1
Creditors Due Within One Year	305 164	5 645
Debtors Due After One Year	-440 376	-324 384	-5 977
Net Current Assets Liabilities	387 337	387 337	38 837
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	387 337	387 337	38 837	38 837	38 837	38 837	38 837	38 837	38 837	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 28th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 8th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
CH01	On Monday 15th February 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 5th March 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, February 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 28th February 2015 to Friday 27th February 2015 filed on: 30th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Friday 28th February 2014 filed on: 15th, June 2015	accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 2nd June 2015. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd June 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 2nd June 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd June 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 5th March 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 5th March 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2013 to Thursday 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (12 pages)
CH01	On Monday 11th March 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH01	On Monday 11th March 2013 director's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
CH03	On Monday 11th March 2013 secretary's details were changed filed on: 18th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 5th March 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
CH01	On Tuesday 28th June 2011 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
CH03	On Friday 18th March 2011 secretary's details were changed filed on: 18th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 5th March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
288b	On Tuesday 8th July 2008 Appointment terminated secretary filed on: 8th, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 30th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 30th, September 2007	accounts	Free Download (1 page)
288a	On Thursday 20th September 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (3 pages)
288a	On Thursday 20th September 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
288a	On Thursday 2nd August 2007 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (1 page)
288a	On Thursday 2nd August 2007 New secretary appointed filed on: 2nd, August 2007	officers	Free Download (1 page)
288b	On Thursday 2nd August 2007 Secretary resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
288a	On Thursday 2nd August 2007 New director appointed filed on: 2nd, August 2007	officers	Free Download (13 pages)
288b	On Thursday 2nd August 2007 Secretary resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, August 2007	address	Free Download (1 page)
288a	On Thursday 2nd August 2007 New director appointed filed on: 2nd, August 2007	officers	Free Download (13 pages)
288b	On Thursday 2nd August 2007 Director resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, August 2007	address	Free Download (1 page)
288b	On Thursday 2nd August 2007 Director resigned filed on: 2nd, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (12 pages)

Ultrapulse Limited WOODFORD GREEN

Ultrapulse Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Raymond B.

Larry S.

Paul V.

Bruce R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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