Pulsar Instruments Plc

Company Name	Pulsar Instruments Plc
Directors	Lynda Mary Wallis and Daren Simon Wallis
Company Status	Active
Company Number	01097578
Category	Public Limited Company
Incorporation Date	21 February 1973(51 years, 2 months ago)
Previous Names	Nellaford Limited and Alfred Peters Plc

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mrs Lynda Mary Wallis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(21 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Director Name	Mr Daren Simon Wallis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mr Giovanni Battista Quaglia
Status	Current
Appointed	22 December 2023(50 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Director Name	Ronald Fisher
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1994)
Role	Production Manager
Correspondence Address	3 Elm Road Driffield North Humberside YO25 7SQ

Director Name	Terence Alan Goodrich
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1994)
Role	Engineer
Correspondence Address	55 Woldholme Avenue Driffield North Humberside YO25 6RW

Director Name	Richard Wright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1994)
Role	Design Engineer
Correspondence Address	64 Highgate Road London NW5 1PA

Secretary Name	Miss Margaret Susan Worrall
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 11 months after company formation)
Appointment Duration	30 years, 6 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Director Name	Mike Jack Bullen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 April 2009)
Role	Sales
Correspondence Address	39 Marshall Drive Pickering North Yorkshire YO18 7JT

Director Name	Peter Waugh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(33 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 March 2013)
Role	Electronics Engineer
Country of Residence	France
Correspondence Address	Chemin De Bonnarel Caudeval F 11230

Director Name	Ms Sarah Brack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Evron Centre John Street Filey North Yorkshire YO14 9DQ

Director Name	Miss Margaret Susan Worrall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Secretary Name	Claire Jane Ingram
Status	Resigned
Appointed	02 August 2022(49 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 November 2022)
Role	Company Director
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Secretary Name	Mr Giovanni Battista Quaglia
Status	Resigned
Appointed	30 November 2022(49 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2023)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Mr Mark Teasdale
Status	Resigned
Appointed	22 May 2023(50 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH

Contact

Website	www.pulsarinstruments.com/
Email address	[email protected]
Telephone	01723 518011
Telephone region	Scarborough

Location

Registered Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Pulsar Instruments Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£861,121
Gross Profit	£393,193
Net Worth	-£161,007
Cash	£54,584
Current Liabilities	£147,739

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

22 May 2023	Appointment of Mr Mark Teasdale as a secretary on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Giovanni Battista Quaglia as a secretary on 22 May 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Claire Jane Ingram as a secretary on 29 November 2022 (1 page)
1 December 2022	Appointment of Mr Giovanni Battista Quaglia as a secretary on 30 November 2022 (2 pages)
28 November 2022	Full accounts made up to 31 May 2022 (24 pages)
3 August 2022	Cessation of Margaret Susan Worrall as a person with significant control on 2 August 2022 (1 page)
3 August 2022	Appointment of Claire Jane Ingram as a secretary on 2 August 2022 (2 pages)
3 August 2022	Notification of Daren Simon Wallis as a person with significant control on 2 August 2022 (2 pages)
3 August 2022	Notification of Pulsar Instruments Pte. Ltd as a person with significant control on 31 May 2021 (2 pages)
3 August 2022	Termination of appointment of Margaret Susan Worrall as a director on 2 August 2022 (1 page)
3 August 2022	Notification of Lynda Mary Wallis as a person with significant control on 2 August 2022 (2 pages)
3 August 2022	Termination of appointment of Margaret Susan Worrall as a secretary on 2 August 2022 (1 page)
3 August 2022	Registered office address changed from The Evron Centre John Street Filey North Yorkshire YO14 9DW England to Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH on 3 August 2022 (1 page)
19 July 2022	Appointment of Mr Daren Simon Wallis as a director on 18 July 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 November 2021	Full accounts made up to 31 May 2021 (24 pages)
23 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 May 2020 (22 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 May 2019 (20 pages)
23 August 2019	Director's details changed for Mrs Lynda Mary Wallis on 23 August 2019 (2 pages)
23 August 2019	Secretary's details changed for Miss Margaret Susan Worrall on 23 August 2019 (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 May 2018 (20 pages)
22 June 2018	Registered office address changed from The Evron Centre John Street Filey North Yorkshire YO14 9DQ to The Evron Centre John Street Filey North Yorkshire YO14 9DW on 22 June 2018 (1 page)
14 May 2018	Appointment of Miss Margaret Susan Worrall as a director on 8 May 2018 (2 pages)
3 April 2018	Termination of appointment of Sarah Brack as a director on 31 March 2018 (1 page)
3 April 2018	Notification of Margaret Susan Worrall as a person with significant control on 31 March 2018 (2 pages)
3 April 2018	Cessation of Sarah Jane Brack as a person with significant control on 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 May 2017 (22 pages)
31 October 2017	Full accounts made up to 31 May 2017 (22 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 May 2016 (17 pages)
29 November 2016	Full accounts made up to 31 May 2016 (17 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 250,000 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 250,000 (4 pages)
1 December 2015	Full accounts made up to 31 May 2015 (17 pages)
1 December 2015	Full accounts made up to 31 May 2015 (17 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (4 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 250,000 (4 pages)
14 November 2014	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
14 November 2014	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
13 June 2014	Full accounts made up to 30 November 2013 (16 pages)
13 June 2014	Full accounts made up to 30 November 2013 (16 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 250,000 (4 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 250,000 (4 pages)
4 June 2013	Full accounts made up to 30 November 2012 (16 pages)
4 June 2013	Full accounts made up to 30 November 2012 (16 pages)
19 March 2013	Termination of appointment of Peter Waugh as a director (1 page)
19 March 2013	Termination of appointment of Peter Waugh as a director (1 page)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 30 November 2011 (15 pages)
28 June 2012	Full accounts made up to 30 November 2011 (15 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 30 November 2010 (13 pages)
23 May 2011	Full accounts made up to 30 November 2010 (13 pages)
10 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 250,000 (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 250,000 (3 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 30 November 2009 (13 pages)
3 June 2010	Full accounts made up to 30 November 2009 (13 pages)
25 February 2010	Appointment of Ms Sarah Brack as a director (2 pages)
25 February 2010	Director's details changed for Peter Waugh on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Peter Waugh on 1 January 2010 (2 pages)
25 February 2010	Appointment of Ms Sarah Brack as a director (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Termination of appointment of Margaret Worrall as a director (1 page)
25 February 2010	Director's details changed for Peter Waugh on 1 January 2010 (2 pages)
25 February 2010	Termination of appointment of Margaret Worrall as a director (1 page)
26 May 2009	Full accounts made up to 30 November 2008 (13 pages)
26 May 2009	Full accounts made up to 30 November 2008 (13 pages)
26 May 2009	Appointment terminated director mike bullen (1 page)
26 May 2009	Appointment terminated director mike bullen (1 page)
3 March 2009	Return made up to 31/01/09; full list of members (5 pages)
3 March 2009	Return made up to 31/01/09; full list of members (5 pages)
27 May 2008	Full accounts made up to 30 November 2007 (14 pages)
27 May 2008	Full accounts made up to 30 November 2007 (14 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 June 2007	Full accounts made up to 30 November 2006 (15 pages)
19 June 2007	Full accounts made up to 30 November 2006 (15 pages)
18 February 2007	Return made up to 31/01/07; full list of members (8 pages)
18 February 2007	Return made up to 31/01/07; full list of members (8 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
16 June 2006	Registered office changed on 16/06/06 from: acoustic house bridlington road hunmanby n yorks YO14 0PH (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Registered office changed on 16/06/06 from: acoustic house bridlington road hunmanby n yorks YO14 0PH (1 page)
4 April 2006	Company name changed alfred peters PLC\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed alfred peters PLC\certificate issued on 04/04/06 (2 pages)
28 March 2006	Return made up to 31/01/06; full list of members (7 pages)
28 March 2006	Return made up to 31/01/06; full list of members (7 pages)
8 March 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
8 March 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
4 February 2006	Full accounts made up to 30 June 2005 (14 pages)
4 February 2006	Full accounts made up to 30 June 2005 (14 pages)
22 February 2005	Full accounts made up to 30 June 2004 (14 pages)
22 February 2005	Full accounts made up to 30 June 2004 (14 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 February 2004	Return made up to 31/01/04; full list of members (8 pages)
8 February 2004	Return made up to 31/01/04; full list of members (8 pages)
10 January 2004	Full accounts made up to 30 June 2003 (14 pages)
10 January 2004	Full accounts made up to 30 June 2003 (14 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 30 June 2002 (14 pages)
5 November 2002	Full accounts made up to 30 June 2002 (14 pages)
7 March 2002	Return made up to 31/01/02; full list of members (6 pages)
7 March 2002	Return made up to 31/01/02; full list of members (6 pages)
20 November 2001	Full accounts made up to 30 June 2001 (14 pages)
20 November 2001	Full accounts made up to 30 June 2001 (14 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
19 September 2000	Nc inc already adjusted 10/08/00 (1 page)
19 September 2000	Ad 10/08/00--------- Â£ si 50000@1=50000 Â£ ic 72000/122000 (2 pages)
19 September 2000	Full accounts made up to 30 June 2000 (15 pages)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 2000	Nc inc already adjusted 10/08/00 (1 page)
19 September 2000	Full accounts made up to 30 June 2000 (15 pages)
19 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 2000	Ad 10/08/00--------- Â£ si 50000@1=50000 Â£ ic 72000/122000 (2 pages)
10 March 2000	Return made up to 31/01/00; full list of members (6 pages)
10 March 2000	Return made up to 31/01/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 30 June 1999 (15 pages)
31 January 2000	Full accounts made up to 30 June 1999 (15 pages)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 February 1999	Return made up to 31/01/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 June 1998 (16 pages)
3 February 1999	Full accounts made up to 30 June 1998 (16 pages)
2 February 1998	Full accounts made up to 30 June 1997 (16 pages)
2 February 1998	Full accounts made up to 30 June 1997 (16 pages)
26 January 1998	Return made up to 31/01/98; full list of members (6 pages)
26 January 1998	Return made up to 31/01/98; full list of members (6 pages)
24 February 1997	Return made up to 31/01/97; full list of members (6 pages)
24 February 1997	Return made up to 31/01/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
2 February 1997	Full accounts made up to 30 June 1996 (16 pages)
19 February 1996	Full accounts made up to 30 June 1995 (16 pages)
19 February 1996	Full accounts made up to 30 June 1995 (16 pages)
4 February 1996	Return made up to 31/01/96; full list of members (6 pages)
4 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 February 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
16 August 1989	Company name changed\certificate issued on 16/08/89 (2 pages)
16 August 1989	Company name changed\certificate issued on 16/08/89 (2 pages)
21 February 1973	Incorporation (14 pages)
21 February 1973	Incorporation (14 pages)

Pulsar Instruments Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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