| Company Name | Pulse Refrigeration Limited |
|---|---|
| Director | David Stuart Noverre |
| Company Status | Active |
| Company Number | 05706664 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr David Stuart Noverre |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Habgood Road Loughton Essex IG10 1HE |
| Secretary Name | Mrs Diana Joan Noverre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Habgood Road Loughton Essex IG10 1HE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | pulserefrigeration.co.uk |
|---|
Location
| Registered Address | 47 Habgood Road Loughton Essex IG10 1HE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | David Stuart Noverre 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Diana Joan Noverre 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,087 |
| Current Liabilities | £91,643 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 15 February 2024 | Micro company accounts made up to 31 May 2023 (2 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 4 April 2023 | Registered office address changed from 2 Patch Park Farm Ongar Road Abridge Essex RM4 1AA England to 47 Habgood Road Loughton Essex IG10 1HE on 4 April 2023 (1 page) |
| 16 December 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 28 February 2021 with updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 November 2016 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 2 Patch Park Farm Ongar Road Abridge Essex RM4 1AA on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 2 Patch Park Farm Ongar Road Abridge Essex RM4 1AA on 29 November 2016 (1 page) |
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 29 January 2013 (2 pages) |
| 29 January 2013 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 29 January 2013 (2 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 May 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 9 May 2008 | Accounting reference date extended from 28/02/2008 to 31/05/2008 (1 page) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Resolutions
|
| 14 April 2008 | S-div (1 page) |
| 14 April 2008 | S-div (1 page) |
| 26 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Incorporation (12 pages) |
| 13 February 2006 | Incorporation (12 pages) |