Pulse Soccer Limited

Company Name	Pulse Soccer Limited
Company Status	Active
Company Number	06264820
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Christopher Paul Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Company Director
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 May 2007(same day as company formation)
Role	Company Director
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(10 years, 9 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 John Hodd
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Contact

Website	www.pulseselect.com/pulse-soccer/
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

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

Financials

Year	2014
Net Worth	-£399,755
Current Liabilities	£581,977

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 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 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
15 March 2011	Delivered on: 18 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement dated 23 september 2009 all future title benefit and interet present and future all insurance monies received see image for full details. Outstanding
9 April 2010	Delivered on: 20 April 2010 Satisfied on: 17 July 2012 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being "freedom" tft cardiovascular equipment system no 220FST pulse pace stepper 240FST pulse pursuit cycle 250FST pulse perform recumbent cycle for details of further equipment charged please refer to form MG01 see image for full details. Fully Satisfied

Filing History

24 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
17 June 2021	Second filing of Confirmation Statement dated 31 May 2018 (3 pages)
17 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 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 16 June 2021 (1 page)
16 June 2021	Change of details for Mig 1 Limited as a person with significant control on 24 May 2018 (2 pages)
16 June 2021	Change of details for Pulse Global Limited as a person with significant control on 16 June 2021 (2 pages)
10 June 2021	Director's details changed for Christopher Paul Johnson on 10 June 2021 (2 pages)
10 June 2021	Director's details changed for David Mark Johnson on 10 June 2021 (2 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 31 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21 (4 pages)
27 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 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)
4 April 2018	Notification of Mig 1 Limited as a person with significant control on 8 March 2018 (4 pages)
27 March 2018	Appointment of Mohammed Ishaq Chaudry as a director on 8 March 2018 (3 pages)
7 February 2018	Satisfaction of charge 2 in full (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 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)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Registration of charge 062648200003, created on 20 July 2015 (23 pages)
22 July 2015	Registration of charge 062648200003, created on 20 July 2015 (23 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Registered office address changed from the Bromley Centre, Bromley Road Congleton Cheshire CW12 1PT on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from the Bromley Centre, Bromley Road Congleton Cheshire CW12 1PT on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
8 July 2014	Director's details changed for Christopher Paul Johnson on 12 August 2013 (2 pages)
8 July 2014	Director's details changed for Christopher Paul Johnson on 12 August 2013 (2 pages)
8 July 2014	Registered office address changed from the Bromley Centre, Bromley Road Congleton Cheshire CW12 1PT on 8 July 2014 (1 page)
8 July 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
8 July 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
8 July 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
8 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Director's details changed for David Mark Johnson on 28 June 2012 (2 pages)
19 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2012	Director's details changed for Christopher Paul Johnson on 28 June 2012 (2 pages)
19 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
19 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for David Mark Johnson on 28 June 2012 (2 pages)
19 July 2012	Director's details changed for Christopher Paul Johnson on 28 June 2012 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
15 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
15 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
31 May 2007	Incorporation (19 pages)
31 May 2007	Incorporation (19 pages)

Pulse Soccer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire