Company NamePulse Design & Build Ltd
Company StatusActive
Company Number09276898
CategoryPrivate Limited Company
Incorporation Date23 October 2014(9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Paul Johnson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRadnor Park Greenfield Road
Congleton
Cheshire
CW12 4TW
Director NameMr David Mark Johnson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRadnor Park Greenfield Road
Congleton
Cheshire
CW12 4TW
Director NameMr Mohammed Ishaq Chaudry
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityPakistani
StatusCurrent
Appointed08 March 2018(3 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueens Gardens Business Centre 31 Ironmarket
Newcastle Under Lyme
Staffordshire
ST5 1RP

Location

Registered AddressRadnor Park
Greenfield Road
Congleton
Cheshire
CW12 4TW
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Charges

20 July 2015Delivered 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

10 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2016Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
21 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
22 July 2015Registration of charge 092768980001, created on 20 July 2015 (23 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
(26 pages)