Ltd Facts The UK company register, as filed

Register entry · No. 06136277

ULTRAPULSE LIMITED

Active Private Limited Company Incorporated 5 Mar 2007

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 28 Feb 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    27 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ULTRAPULSE LIMITED 5 Mar 2007 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — — 0
29 Feb 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr M Adams · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Larmway Properties Limited company · 05027402 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRAPULSE LIMITED still trading?

The register shows ULTRAPULSE LIMITED as active.

What does ULTRAPULSE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ULTRAPULSE LIMITED set up?

It was incorporated on 5 March 2007.

When are ULTRAPULSE LIMITED's accounts due?

Next accounts are due by 27 November 2026. The last accounts were made up to 28 February 2025.

When is ULTRAPULSE LIMITED's next confirmation statement due?

By 19 March 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06524964 AJH DESIGN & CONSTRUCTION LIMITED Active Private Limited Company Inc. 5 Mar 2008 41100 · Development of building projects
  2. 06524444 BECK HOMES (UK) LTD Active Private Limited Company Inc. 5 Mar 2008 41100 · Development of building projects
  3. 06523920 CENTRELAND LIMITED Active Private Limited Company Inc. 5 Mar 2008 41100 · Development of building projects
  4. 06525067 ENTERPRISE RETIREMENT LIVING LIMITED Active Private Limited Company Inc. 5 Mar 2008 41100 · Development of building projects
  5. 06524176 ENVIROSIPS LIMITED Active Private Limited Company Inc. 5 Mar 2008 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Mar 2026 CS01 Confirmation statement, with changes, made up to 5 Mar 2026 4 PDF ↓
21 Nov 2025 AA Accounts (unaudited abridged), made up to 28 Feb 2025 6 PDF ↓
5 Mar 2025 CS01 Confirmation statement, with changes, made up to 5 Mar 2025 4 PDF ↓
23 Dec 2024 AA Accounts (dormant), made up to 29 Feb 2024 6 PDF ↓
5 Mar 2024 CS01 Confirmation statement, with changes, made up to 5 Mar 2024 4 PDF ↓
27 Nov 2023 AA Accounts (dormant), made up to 28 Feb 2023 6 PDF ↓
6 Mar 2023 CS01 Confirmation statement, with changes, made up to 5 Mar 2023 4 PDF ↓
28 Nov 2022 AA Accounts (dormant), made up to 28 Feb 2022 6 PDF ↓
7 Mar 2022 CS01 Confirmation statement, with changes, made up to 5 Mar 2022 4 PDF ↓
8 Nov 2021 AA Accounts (total exemption full), made up to 28 Feb 2021 6 PDF ↓
5 Mar 2021 CS01 Confirmation statement, with changes, made up to 5 Mar 2021 4 PDF ↓
26 Feb 2021 AA Accounts (dormant), made up to 29 Feb 2020 6 PDF ↓
5 Mar 2020 CS01 Confirmation statement, with changes, made up to 5 Mar 2020 4 PDF ↓
27 Nov 2019 AA Accounts (unaudited abridged), made up to 28 Feb 2019 6 PDF ↓
5 Mar 2019 CS01 Confirmation statement, with changes, made up to 5 Mar 2019 4 PDF ↓
27 Nov 2018 AA Accounts (unaudited abridged), made up to 28 Feb 2018 6 PDF ↓
5 Mar 2018 CS01 Confirmation statement, with changes, made up to 5 Mar 2018 4 PDF ↓
27 Nov 2017 AA Accounts (total exemption full), made up to 28 Feb 2017 6 PDF ↓
7 Mar 2017 CS01 Confirmation statement, with changes, made up to 5 Mar 2017 5 PDF ↓
25 Nov 2016 AA Accounts (total exemption small), made up to 29 Feb 2016 6 PDF ↓
10 Mar 2016 CH01 Director's details changed: Mr Mark Adams 2 PDF ↓
9 Mar 2016 AD01 Registered office changed 1 PDF ↓
9 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2016 3 PDF ↓
28 Feb 2016 AA Accounts (total exemption small), made up to 28 Feb 2015 6 PDF ↓
30 Nov 2015 AA01 Change account reference date company previous shortened, made up to 28 Feb 2015 to 27 Feb 2015 1 PDF ↓
15 Jun 2015 AA Accounts (medium), made up to 28 Feb 2014 12 PDF ↓
2 Jun 2015 TM02 Secretary left: Larry Alexander Leonidas Stanley 1 PDF ↓
2 Jun 2015 AP01 Director appointed: Mr Mark Adams 2 PDF ↓
2 Jun 2015 TM01 Director left: Bruce Weir Ritchie 1 PDF ↓
2 Jun 2015 TM01 Director left: Raymond Butler 1 PDF ↓
6 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2015 5 PDF ↓
12 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2014 5 PDF ↓
28 Jan 2014 MR04 Charge satisfied 4 PDF ↓
28 Nov 2013 AA Accounts (full), made up to 28 Feb 2013 12 PDF ↓
26 Nov 2013 AA01 Change account reference date company previous shortened, made up to 31 Aug 2013 to 28 Feb 2013 1 PDF ↓
7 Jun 2013 AA Accounts (medium), made up to 31 Aug 2012 12 PDF ↓
18 Mar 2013 CH03 Change person secretary company with change date: Larry Alexander Leonidas Stanley 2 PDF ↓
18 Mar 2013 CH01 Director's details changed: Raymond Butler 2 PDF ↓
18 Mar 2013 CH01 Director's details changed: Mr Bruce Weir Ritchie 2 PDF ↓
7 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2013 5 PDF ↓
7 Jun 2012 AA Accounts (small), made up to 31 Aug 2011 6 PDF ↓
5 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2012 5 PDF ↓
28 Jun 2011 CH01 Director's details changed: Mr Bruce Weir Ritchie 2 PDF ↓
3 Jun 2011 AA Accounts (small), made up to 31 Aug 2010 6 PDF ↓
18 Mar 2011 CH03 Change person secretary company with change date: Larry Alexander Leonidas Stanley 2 PDF ↓
7 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2011 5 PDF ↓
2 Jun 2010 AA Accounts (small), made up to 31 Aug 2009 6 PDF ↓
20 Apr 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Mar 2010 5 PDF ↓
1 Jul 2009 AA Accounts (small), made up to 31 Aug 2008 6 PDF ↓
27 Apr 2009 363a Return made up to 05/03/09; full list of members 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House