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Company Information for PULSE OUTSOURCE LIMITED
THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
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Company Registration Number
 05737182 Private Limited Company
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Company Overview
About Pulse Outsource Ltd
PULSE OUTSOURCE LIMITED was founded on 2006-03-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Pulse Outsource Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| PULSE OUTSOURCE LIMITED | ||
| Legal Registered Office | ||
| THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG Other companies in MK11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05737182 | |
|---|---|---|
| Company ID Number | 05737182 | |
| Date formed | 2006-03-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB884145602 |
| Last Datalog update: | 2024-04-07 04:08:24 |
| Companies House |
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Company Officers of PULSE OUTSOURCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA ETHERINGTON |
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MARK GERARD BYRNE |
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PETER GRAHAM CORDREY |
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GREGORY DAVID HUSSEY |
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SHARON SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER LAWSON WATT |
Company Secretary | ||
CHRISTOPHER LAWSON WATT |
Director | ||
ASHLEY GEORGE DAVID THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYFACTORY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| CALVERTON LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-10 | Active | |
| NUMBERFACTORY LIMITED | Director | 2015-08-01 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
| CALVERTON LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
| CAPITAL & FINANCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
| CALVERTON GROUP LIMITED | Director | 1997-05-16 | CURRENT | 1997-05-16 | Active | |
| CORDREY INVESTMENTS LIMITED | Director | 1996-11-29 | CURRENT | 1987-04-27 | Active | |
| CALVERTON LIMITED | Director | 2011-05-01 | CURRENT | 2006-03-14 | Active | |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Director | 2011-05-01 | CURRENT | 1998-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr. Nial Charles Ferguson on 2024-03-15 | ||
| Director's details changed for Mr Russell Sears Schreiber on 2024-03-15 | ||
| Director's details changed for Mr Jason Alan Tilroe on 2024-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
| AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
| AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
| PSC05 | Change of details for Calverton Finance Limited as a person with significant control on 2021-04-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID HUSSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE BARFORD | |
| RES15 | CHANGE OF COMPANY NAME 16/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL | |
| TM02 | Termination of appointment of Samantha Etherington on 2021-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JASON ALAN TILROE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CORDREY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057371820002 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TERESA HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GERARD BYRNE | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE TERESA HILL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 10001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AP01 | DIRECTOR APPOINTED MRS SHARON SIMPSON | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY DAVID HUSSEY | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Samantha Etherington as company secretary | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD BYRNE / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CORDREY / 13/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY THOMAS | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 19/09/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/10001 19/09/ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
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 PULSE OUTSOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PULSE OUTSOURCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | CALVERTON FACTORS LTD |
Filed Financial Reports
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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 PULSE OUTSOURCE LIMITED
Intangible Assets
Patents
We have not found any records of PULSE OUTSOURCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PULSE OUTSOURCE LIMITED
Income
Government Income
We have not found government income sources for PULSE OUTSOURCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PULSE OUTSOURCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PULSE OUTSOURCE 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 PULSE OUTSOURCE 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 PULSE OUTSOURCE 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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