Company information:
Impulse Embedded Limited (No: 02871505)
Address: UNIT 1 BEATA ROAD, CHESTERTON, NEWCASTLE, ST5 7UT, ENGLAND
Status: Active
Incorporated: 11-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: JAMES PETER GOETZEE ( DOB: Nov-1981 From: Mar-2017 )
Current Director: JAMES PETER GOETZEE ( DOB: Nov-1981 From: Mar-2017 )
Current Director: ROBERT DAVID PLANT ( DOB: Aug-1981 From: Jan-2016 )
Current Director: CRAIG STONE ( DOB: Jun-1974 From: Apr-2014 )
Current Director: CRAIG JOHN WRIGHT ( DOB: May-1969 From: May-2008 )
Current Secretary: CRAIG STONE ( From: Oct-2015 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Nov-1993 To: Nov-1993 )
Resigned Director: MICHAEL JOHN HARRISON ( From: Nov-1993 To: Jan-1997 )
Resigned Director: GRAHAM GEORGE WHITEHOUSE ( DOB: Mar-1956 From: Nov-1993 To: Jan-2014 )
Resigned Secretary: SUZANNE BREWER ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: MICHAEL JOHN HARRISON ( From: Nov-1993 To: Jan-1997 )
Resigned Secretary: CLIVE HINTON ( From: Oct-1999 To: Dec-2001 )
Resigned Secretary: NATIONWIDE COMPANY SECRETARIES LTD ( From: Dec-2001 To: Oct-2010 )
Resigned Secretary: LORRAINE WHITEHOUSE ( From: Jan-1997 To: Oct-1999 )
Resigned Secretary: GRAHAM GEORGE WHITEHOUSE ( From: Jan-2014 To: Nov-2015 )
Persons of Significant Control:
Impulse Corporation Limited, Unit 1 Beata Road, Chesterton, Newcastle-Under-Lyme, Staffordshire, ST5 7UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,396 | 1,116 | 1,258 | 5,799 | 4,969 | 748,686 | 443,761 | 331,295 | 1396,1116,1258,5799,4969,748686,0.0,443761,331295 | |
| Current assets | 1,087,814 | 1,384,875 | 2,035,619 | 2,836,438 | 3,436,372 | 4,026,934 | 5,405,702 | 6,177,712 | 1087814,1384875,2035619,2836438,3436372,4026934,0.0,5405702,6177712 | |
| Current assets / Total inventories | 366,593 | 523,112 | 356,455 | 440,992 | 738,768 | 592,288 | 1,935,273 | 1,798,556 | 366593,523112,356455,440992,738768,592288,0.0,1935273,1798556 | |
| Current assets / Debtors | 402,696 | 492,476 | 862,750 | 1,310,441 | 1,188,228 | 1,398,120 | 1,699,099 | 1,734,581 | 402696,492476,862750,1310441,1188228,1398120,0.0,1699099,1734581 | |
| Current assets / Cash at bank and on hand | 318,525 | 369,287 | 816,414 | 1,085,005 | 1,509,376 | 2,036,526 | 1,771,330 | 2,644,575 | 318525,369287,816414,1085005,1509376,2036526,0.0,1771330,2644575 | |
| Net current assets (liabilities) | 568,210 | 614,727 | 703,412 | 902,421 | 1,338,483 | 1,376,416 | 2,223,185 | 3,174,149 | 568210,614727,703412,902421,1338483,1376416,0.0,2223185,3174149 | |
| Total assets less current liabilities | 569,606 | 615,843 | 704,670 | 908,220 | 1,343,452 | 2,125,102 | 2,666,946 | 3,505,444 | 569606,615843,704670,908220,1343452,2125102,0.0,2666946,3505444 | |
| Provisions for liabilities, balance sheet subtotal | 279 | 223 | 252 | 1,102 | 944 | 67,632 | 35,997 | 70,850 | 279,223,252,1102,944,67632,0.0,35997,70850 | |
| Net assets (liabilities) | 569,327 | 615,620 | 704,418 | 907,118 | 1,342,508 | 1,618,076 | 2,630,949 | 3,392,977 | 569327,615620,704418,907118,1342508,1618076,0.0,2630949,3392977 | |
| Equity / share capital and reserves | 569,327 | 615,620 | 704,418 | 907,118 | 1,342,508 | 1,618,076 | 1,765,503 | 2,630,949 | 3,392,977 | 569327,615620,704418,907118,1342508,1618076,1765503.0,2630949,3392977 |