Venturepulse Limited

Company Name	Venturepulse Limited
Directors	Mark Anthony Ewer and Antony John Chadwick
Company Status	Active
Company Number	02623396
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Anthony Ewer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(3 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 15a Millers Meadow Rainow Macclesfield Cheshire SK10 5UE

Director Name	Mr Antony John Chadwick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(3 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bishop Road Bollington Macclesfield Cheshire SK10 5NX

Secretary Name	Mrs Lesley Anne Chadwick
Status	Current
Appointed	26 March 2009(17 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	27 Bishop Road Bollington Macclesfield Cheshire SK10 5NX

Director Name	Mr Frank Philemon Sykes
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 09 July 2008)
Role	Director & Farmer
Country of Residence	England
Correspondence Address	Brookhouse Farm Rainow Macclesfield Cheshire SK10 5TJ

Secretary Name	Mr Frank Philemon Sykes
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 09 July 2008)
Role	Director & Farmer
Country of Residence	England
Correspondence Address	Brookhouse Farm Rainow Macclesfield Cheshire SK10 5TJ

Secretary Name	Mrs Susan Tracy Ewer
Status	Resigned
Appointed	09 July 2008(17 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 March 2009)
Role	Company Director
Correspondence Address	Meadow House 15a Millers Meadow Rainow Macclesfield Cheshire SK10 5UE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Royal Buildings 8 Pickford Street Macclesfield Cheshire SK11 6JD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

465 at £1	Mark Anthony Ewer 51.67% Ordinary
435 at £1	Mr Antony John Chadwick 48.33% Ordinary

Financials

Year	2014
Net Worth	£221,243
Cash	£15,897
Current Liabilities	£139,392

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

24 October 2000	Delivered on: 26 October 2000 Satisfied on: 30 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 brook street macclesfield cheshire CH313811. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 September 1991	Delivered on: 9 September 1991 Satisfied on: 30 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 & 45 sunderland street & 30 charlotte street macclesfield t/no. Ch 126878 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1991	Delivered on: 9 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 pickford street & 28 charlotte street macclesfield cheshire t/no. Ch 126879 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
12 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 June 2017	Notification of Antony John Chadwick as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of Mark Anthony Ewer as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Mark Anthony Ewer as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of Mark Anthony Ewer as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Notification of Antony John Chadwick as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Antony John Chadwick as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900 (5 pages)
6 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Satisfaction of charge 3 in full (2 pages)
30 November 2015	Satisfaction of charge 1 in full (1 page)
30 November 2015	Satisfaction of charge 3 in full (2 pages)
30 November 2015	Satisfaction of charge 1 in full (1 page)
12 October 2015	Director's details changed for Mr Anthony John Chadwick on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Anthony John Chadwick on 12 October 2015 (2 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900 (5 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 900 (5 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 900 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Anthony John Chadwick on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mark Anthony Ewer on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Anthony John Chadwick on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mark Anthony Ewer on 24 June 2010 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Return made up to 24/06/09; full list of members (5 pages)
24 June 2009	Return made up to 24/06/09; full list of members (5 pages)
26 March 2009	Secretary appointed mrs lesley anne chadwick (1 page)
26 March 2009	Appointment terminated secretary susan ewer (1 page)
26 March 2009	Secretary appointed mrs lesley anne chadwick (1 page)
26 March 2009	Appointment terminated secretary susan ewer (1 page)
23 July 2008	Secretary appointed mrs susan tracey ewer (1 page)
23 July 2008	Secretary appointed mrs susan tracey ewer (1 page)
22 July 2008	Appointment terminated director frank sykes (1 page)
22 July 2008	Appointment terminated secretary frank sykes (1 page)
22 July 2008	Appointment terminated director frank sykes (1 page)
22 July 2008	Appointment terminated secretary frank sykes (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008	Return made up to 24/06/08; full list of members (5 pages)
4 July 2008	Return made up to 24/06/08; full list of members (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 24/06/07; full list of members (4 pages)
28 June 2007	Return made up to 24/06/07; full list of members (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 June 2006	Return made up to 24/06/06; full list of members (4 pages)
26 June 2006	Return made up to 24/06/06; full list of members (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 24/06/05; full list of members (4 pages)
27 July 2005	Return made up to 24/06/05; full list of members (4 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 July 2004	Return made up to 24/06/04; full list of members (8 pages)
5 July 2004	Return made up to 24/06/04; full list of members (8 pages)
20 August 2003	Return made up to 24/06/03; full list of members (8 pages)
20 August 2003	Return made up to 24/06/03; full list of members (8 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2002	Return made up to 24/06/02; full list of members (8 pages)
31 July 2002	Return made up to 24/06/02; full list of members (8 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Return made up to 24/06/01; full list of members (8 pages)
2 August 2001	Return made up to 24/06/01; full list of members (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Return made up to 24/06/00; full list of members (8 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Return made up to 24/06/00; full list of members (8 pages)
14 July 1999	Return made up to 24/06/99; full list of members (5 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1999	Return made up to 24/06/99; full list of members (5 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 July 1997	Return made up to 24/06/97; full list of members (6 pages)
8 July 1997	Return made up to 24/06/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 August 1996	Return made up to 24/06/96; no change of members (5 pages)
7 August 1996	Return made up to 24/06/96; no change of members (5 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 July 1995	Return made up to 24/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Return made up to 24/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Venturepulse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire