Pulse Fitness Holdings Limited

Company Name	Pulse Fitness Holdings Limited
Company Status	Active
Company Number	02141942
Category	Private Limited Company
Incorporation Date	23 June 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Paul Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Director Name	Mr David Mark Johnson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Director Name	Mr Mohammed Ishaq Chaudry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Current
Appointed	08 March 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Gardens Business Centre 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP

Secretary Name	Mr David Mark Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	17 years (resigned 31 December 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Berkshire Drive Congleton Cheshire CW12 1SA

Secretary Name	Mr John Hodd
Nationality	British
Status	Resigned
Appointed	25 January 2002(14 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Contact

Website	www.pulsefitness.com/
Email address	[email protected]
Telephone	01260 294600
Telephone region	Congleton

Location

Registered Address	Radnor Park Greenfield Road Congleton Cheshire CW12 4TW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Christopher Paul Johnson 50.00% Ordinary
2 at £1	David Mark Johnson 50.00% Ordinary

Financials

Year	2014
Turnover	£4,340,477
Gross Profit	£625,397
Net Worth	£1,680,872
Cash	£55,061
Current Liabilities	£999,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 July 2015	Delivered on: 22 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
18 June 2021	Second filing of Confirmation Statement dated 31 December 2018 (3 pages)
17 June 2021	Change of details for Pulse Global Limited as a person with significant control on 16 June 2021 (2 pages)
17 June 2021	Change of details for Mig 1 Limited as a person with significant control on 24 May 2018 (2 pages)
17 June 2021	Registered office address changed from Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW to Radnor Park Greenfield Road Congleton Cheshire CW12 4TW on 17 June 2021 (1 page)
10 June 2021	Director's details changed for David Mark Johnson on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for Christopher Paul Johnson on 10 June 2021 (2 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21 (4 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 April 2018	Notification of Mig 1 Limited as a person with significant control on 8 March 2018 (4 pages)
4 April 2018	Cessation of Christopher Paul Johnson as a person with significant control on 8 March 2018 (3 pages)
4 April 2018	Cessation of David Mark Johnson as a person with significant control on 8 March 2018 (3 pages)
27 March 2018	Appointment of Mohammed Ishaq Chaudry as a director on 8 March 2018 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
8 March 2016	Termination of appointment of John Hodd as a secretary on 20 January 2016 (2 pages)
8 March 2016	Termination of appointment of John Hodd as a secretary on 20 January 2016 (2 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (4 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (4 pages)
3 September 2015	Full accounts made up to 31 December 2014 (25 pages)
3 September 2015	Full accounts made up to 31 December 2014 (25 pages)
22 July 2015	Registration of charge 021419420001, created on 20 July 2015 (23 pages)
22 July 2015	Registration of charge 021419420001, created on 20 July 2015 (23 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (4 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
14 January 2014	Director's details changed for Christopher Paul Johnson on 12 August 2013 (2 pages)
14 January 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
14 January 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
14 January 2014	Director's details changed for Christopher Paul Johnson on 12 August 2013 (2 pages)
14 January 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (4 pages)
14 January 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
12 December 2013	Registered office address changed from Pulse Fitness Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4YA England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Pulse Fitness Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4YA England on 12 December 2013 (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
29 January 2013	Director's details changed for Christopher Paul Johnson on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Christopher Paul Johnson on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
17 July 2012	Director's details changed for Christopher Paul Johnson on 9 July 2012 (2 pages)
17 July 2012	Director's details changed for Christopher Paul Johnson on 9 July 2012 (2 pages)
17 July 2012	Director's details changed for Christopher Paul Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for David Mark Johnson on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for David Mark Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for David Mark Johnson on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 9 July 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 February 2011	Director's details changed for David Mark Johnson on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for David Mark Johnson on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for David Mark Johnson on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for David Mark Johnson on 15 February 2011 (2 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Amended group of companies' accounts made up to 31 December 2009 (23 pages)
25 August 2010	Amended group of companies' accounts made up to 31 December 2009 (23 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2007 (12 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2007 (12 pages)
13 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
13 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Return made up to 31/12/06; full list of members (7 pages)
17 April 2007	Return made up to 31/12/06; full list of members (7 pages)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
15 September 2006	Return made up to 31/12/05; full list of members (7 pages)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
15 September 2006	Return made up to 31/12/05; full list of members (7 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (12 pages)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (12 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2004	Return made up to 31/12/03; full list of members (7 pages)
26 April 2003	Accounts for a medium company made up to 31 December 2002 (10 pages)
26 April 2003	Accounts for a medium company made up to 31 December 2002 (10 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: pulse fitness greenfield farm estate greenfield road congleton cheshire CW12 4TT (1 page)
21 August 2002	Registered office changed on 21/08/02 from: pulse fitness greenfield farm estate greenfield road congleton cheshire CW12 4TT (1 page)
10 July 2002	Full accounts made up to 31 October 2001 (15 pages)
10 July 2002	Full accounts made up to 31 October 2001 (15 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 January 2002	Registered office changed on 09/01/02 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
8 November 2001	Company name changed pulse star gym systems LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Company name changed pulse star gym systems LIMITED\certificate issued on 08/11/01 (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: greenfield farm estate congleton cheshire CW12 4TT (1 page)
8 December 1999	Registered office changed on 08/12/99 from: greenfield farm estate congleton cheshire CW12 4TT (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
30 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 30/12/96 (4 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 October 1988	Wd 03/10/88 ad 23/08/88--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 October 1988	Wd 03/10/88 ad 23/08/88--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 June 1987	Incorporation (12 pages)
23 June 1987	Incorporation (12 pages)

Pulse Fitness Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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