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Home > England & Wales Companies > IMPULSE GEOPHYSICS LIMITED
Company Information for

IMPULSE GEOPHYSICS LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,
Company Registration Number
04470791
Private Limited Company
Active

Company Overview

About Impulse Geophysics Ltd
IMPULSE GEOPHYSICS LIMITED was founded on 2002-06-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Impulse Geophysics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPULSE GEOPHYSICS LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
Other companies in MK42
 
Filing Information
Company Number 04470791
Company ID Number 04470791
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPULSE GEOPHYSICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELIA DI LORENZO LIMITED   ROGER HAMMOND LIMITED
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Company Officers of IMPULSE GEOPHYSICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALLS MILLIGAN
 Company Secretary 2002-06-26
LISA CLAIRE MILLIGAN
 Director 2016-01-02
ROBERT WALLS MILLIGAN
 Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CLAIRE MILLIGAN
 Director 2002-06-26 2016-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-26 2002-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLS MILLIGAN KINGSWAY MANAGEMENT (BEDFORD) LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLAIRE MILLIGAN
2024-04-23Change of details for Mr Robert Walls Milligan as a person with significant control on 2024-03-01
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALLS MILLIGAN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MRS LISA CLAIRE MILLIGAN
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLAIRE MILLIGAN
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 136/140 Bedford Road, Kempston Bedford Bedfordshire MK42 8BH
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0126/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLS MILLIGAN / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE MILLIGAN / 01/10/2009
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-12363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288aNEW SECRETARY APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-08-0688(2)RAD 30/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPULSE GEOPHYSICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPULSE GEOPHYSICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-02 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2011-06-30 £ 4,031
Creditors Due Within One Year 2013-06-30 £ 163,553
Creditors Due Within One Year 2012-06-30 £ 139,142
Creditors Due Within One Year 2012-06-30 £ 139,142
Creditors Due Within One Year 2011-06-30 £ 215,552
Provisions For Liabilities Charges 2013-06-30 £ 6,589
Provisions For Liabilities Charges 2012-06-30 £ 4,059
Provisions For Liabilities Charges 2012-06-30 £ 4,059
Provisions For Liabilities Charges 2011-06-30 £ 3,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPULSE GEOPHYSICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 138,809
Cash Bank In Hand 2012-06-30 £ 142,584
Cash Bank In Hand 2012-06-30 £ 142,584
Current Assets 2013-06-30 £ 403,627
Current Assets 2012-06-30 £ 323,809
Current Assets 2012-06-30 £ 323,809
Current Assets 2011-06-30 £ 356,017
Debtors 2013-06-30 £ 264,818
Debtors 2012-06-30 £ 181,225
Debtors 2012-06-30 £ 181,225
Debtors 2011-06-30 £ 355,947
Fixed Assets 2013-06-30 £ 40,675
Fixed Assets 2012-06-30 £ 29,721
Fixed Assets 2012-06-30 £ 29,721
Fixed Assets 2011-06-30 £ 33,172
Shareholder Funds 2013-06-30 £ 274,160
Shareholder Funds 2012-06-30 £ 210,329
Shareholder Funds 2012-06-30 £ 210,329
Shareholder Funds 2011-06-30 £ 166,298
Tangible Fixed Assets 2013-06-30 £ 40,675
Tangible Fixed Assets 2012-06-30 £ 29,721
Tangible Fixed Assets 2012-06-30 £ 29,721
Tangible Fixed Assets 2011-06-30 £ 30,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPULSE GEOPHYSICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPULSE GEOPHYSICS LIMITED
Trademarks
We have not found any records of IMPULSE GEOPHYSICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPULSE GEOPHYSICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2014-01-09 GBP £3,550
London Borough of Merton 2014-01-09 GBP £3,550 Surveys (General)
East Sussex County Council 2012-12-31 GBP £2,340
London Borough of Barnet Council 2011-08-10 GBP £31,950 Other Services
Shropshire Council 2011-03-15 GBP £0 Current Assets-Government Debtors
Shropshire Council 2011-03-15 GBP £12,700 Highways And Transport-Reconstruction
Bristol City Council 0000-00-00 GBP £45,100 TAMP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMPULSE GEOPHYSICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPULSE GEOPHYSICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPULSE GEOPHYSICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK42 7PN