Vitalpulse Limited

Company Name	Vitalpulse Limited
Director	Robert William Kings
Company Status	Active
Company Number	03463670
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert William Kings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Secretary Name	Mrs Joanne Kings
Status	Current
Appointed	13 January 2020(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Mr Andrew Webb
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 1 month (resigned 13 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Secretary Name	Mr Andrew Webb
Nationality	British
Status	Resigned
Appointed	04 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 1 month (resigned 13 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(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	11 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	vitalpulse.com
Telephone	01371 876242
Telephone region	Great Dunmow

Location

Registered Address	Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams

Financials

Year	2013
Net Worth	£221,840
Cash	£195,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
13 March 2020	Notification of Joanne Kings as a person with significant control on 4 February 2020 (2 pages)
19 February 2020	Change of details for Mr Robert William Kings as a person with significant control on 10 January 2020 (2 pages)
27 January 2020	Cancellation of shares. Statement of capital on 13 January 2020 GBP 100 (4 pages)
21 January 2020	Termination of appointment of Andrew Webb as a director on 13 January 2020 (1 page)
21 January 2020	Cessation of Andrew Webb as a person with significant control on 13 January 2020 (1 page)
21 January 2020	Appointment of Mrs Joanne Kings as a secretary on 13 January 2020 (2 pages)
21 January 2020	Termination of appointment of Andrew Webb as a secretary on 13 January 2020 (1 page)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 March 2018	Registered office address changed from Suite 9 the Chestnuts Stortford Road Dunmow CM6 1DA England to Office D Dutch Barn, Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 3 March 2018 (1 page)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Change of share class name or designation (2 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 September 2017	Statement of company's objects (2 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 September 2017	Statement of company's objects (2 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
31 October 2016	Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to Suite 9 the Chestnuts Stortford Road Dunmow CM6 1DA on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 31 Chapel Brow Leyland Lancashire PR25 3NH to Suite 9 the Chestnuts Stortford Road Dunmow CM6 1DA on 31 October 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (4 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 (4 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (4 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
8 April 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
12 November 2010	Secretary's details changed for Andrew Webb on 1 January 2010 (1 page)
12 November 2010	Director's details changed for Andrew Webb on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Andrew Webb on 1 January 2010 (2 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Director's details changed for Andrew Webb on 1 January 2010 (2 pages)
12 November 2010	Secretary's details changed for Andrew Webb on 1 January 2010 (1 page)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Secretary's details changed for Andrew Webb on 1 January 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 November 2009	Director's details changed for Robert William Kings on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Robert William Kings on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Webb on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Webb on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Webb on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Robert William Kings on 1 October 2009 (2 pages)
14 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 December 2008	Return made up to 11/11/08; full list of members (4 pages)
23 December 2008	Return made up to 11/11/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 11/11/07; full list of members (3 pages)
26 November 2007	Return made up to 11/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 December 2006	Return made up to 11/11/06; full list of members (8 pages)
1 December 2006	Return made up to 11/11/06; full list of members (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 November 2005	Return made up to 11/11/05; full list of members (8 pages)
29 November 2005	Return made up to 11/11/05; full list of members (8 pages)
15 September 2005	Registered office changed on 15/09/05 from: melsonby terrace 31 chorley old road bolton lancashire BL1 3AD (1 page)
15 September 2005	Registered office changed on 15/09/05 from: melsonby terrace 31 chorley old road bolton lancashire BL1 3AD (1 page)
22 November 2004	Return made up to 11/11/04; full list of members (8 pages)
22 November 2004	Return made up to 11/11/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 November 2003	Return made up to 11/11/03; full list of members (7 pages)
24 November 2003	Return made up to 11/11/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 November 2002	Return made up to 11/11/02; full list of members (7 pages)
13 November 2002	Return made up to 11/11/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
29 November 2000	Return made up to 11/11/00; full list of members (6 pages)
29 November 2000	Return made up to 11/11/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 April 2000	Registered office changed on 10/04/00 from: c/o snow kellett & company st james's buildings oxford street manchester M1 6FN (1 page)
10 April 2000	Registered office changed on 10/04/00 from: c/o snow kellett & company st james's buildings oxford street manchester M1 6FN (1 page)
25 November 1999	Return made up to 11/11/99; full list of members (6 pages)
25 November 1999	Return made up to 11/11/99; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
23 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Ad 16/01/98--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 January 1998	Ad 16/01/98--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER (1 page)
11 November 1997	Incorporation (10 pages)
11 November 1997	Incorporation (10 pages)

Vitalpulse Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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