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Home > England & Wales Companies > CONDUX LIMITED
Company Information for

CONDUX LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
04967729
Private Limited Company
Active

Company Overview

About Condux Ltd
CONDUX LIMITED was founded on 2003-11-18 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Condux Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONDUX LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 04967729
Company ID Number 04967729
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts 
VAT Number /Sales tax ID GB829195495  
Last Datalog update: 2019-11-04 12:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDUX LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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Companies with same name CONDUX LIMITED
The following companies were found which have the same name as CONDUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDUX AS Bjørnslettveien 6 OSLO 0382 Active Company formed on the 2011-12-01
CONDUX CORPORATION Georgia Unknown
CONDUX CORPORATION Georgia Unknown
CONDUX DEVELOPMENTS PTY LIMITED NSW 2077 Active Company formed on the 1963-08-14
CONDUX ELECTRICAL PTY LTD NSW 2567 Active Company formed on the 2013-07-01
CONDUX EMEA LIMITED 3 ANSON ROAD MARTLESHAM HEATH BUSINESS PARK IPSWICH SUFFOLK IP5 3RG Active - Proposal to Strike off Company formed on the 2017-07-13
CONDUX ENGINEERING COMPANY LIMITED Dissolved Company formed on the 1978-06-02
Condux International, Inc. Delaware Unknown
CONDUX INTERNATIONAL, INC. 145 KINGSWOOD RD C/O ERIC COPE MANKATO MN 56001 Active Company formed on the 1986-04-07
CONDUX INTERNATIONAL, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 1991-12-05
CONDUX INTERNATIONAL INC Georgia Unknown
CONDUX INTERNATIONAL INC Georgia Unknown
CONDUX INTERNATIONAL INC California Unknown
CONDUX INTERNATIONAL INC WHICH WILL DO BUSINESS IN CALIFORNIA AS VIBRA KING California Unknown
CONDUX INTERNATIONAL INC North Carolina Unknown
CONDUX INTERNATIONAL INCORPORATED Michigan UNKNOWN
CONDUX INTERNATIONAL INCORPORATED New Jersey Unknown
CONDUX INTERNATIONAL INCORPORATED New Jersey Unknown
CONDUX INTERNATIONAL INC North Carolina Unknown
Condux International Inc Maryland Unknown

Company Officers of CONDUX LIMITED

Current Directors
Officer Role Date Appointed
DAVID LETHBRIDGE
Director 2003-11-18
ELISABETH ANNE LETHBRIDGE
Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMERON MORGAN
Company Secretary 2005-10-01 2010-11-01
HELEN LETHBRIDGE
Company Secretary 2003-11-18 2005-07-07
HELEN LETHBRIDGE
Director 2004-11-01 2005-07-07

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
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE LETHBRIDGE / 28/10/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETHBRIDGE / 28/10/2013
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ England
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM the Old Rectory Hutton in the Forest Penrith Cumbria CA11 9TJ
2012-12-13AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0118/11/10 ANNUAL RETURN FULL LIST
2010-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN MORGAN
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0118/11/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE LETHBRIDGE / 31/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETHBRIDGE / 31/10/2009
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-29225PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-10-28288aDIRECTOR APPOINTED ELISABETH ANNE LETHBRIDGE
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-23190LOCATION OF DEBENTURE REGISTER
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: THE OLD RECTORY, THE OLD RECTORY HUTTON-IN-THE-FOREST PENRITH CUMBRIA CA11 9TJ
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4 KING STREET ASPATRIA WIGTON CUMBRIA CA7 3ET
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: LOW HOUSE SPARKET THACKTHWAITE PENRITH CUMBRIA CA11 0NA
2005-10-18288aNEW SECRETARY APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288bSECRETARY RESIGNED
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-06-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CONDUX 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 CONDUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 129,233
Creditors Due Within One Year 2012-03-31 £ 45,219
Provisions For Liabilities Charges 2013-03-31 £ 10,858
Provisions For Liabilities Charges 2012-03-31 £ 4,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CONDUX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 114,064
Cash Bank In Hand 2012-03-31 £ 39,296
Current Assets 2013-03-31 £ 220,221
Current Assets 2012-03-31 £ 48,160
Debtors 2013-03-31 £ 98,657
Debtors 2012-03-31 £ 3,864
Shareholder Funds 2013-03-31 £ 135,434
Shareholder Funds 2012-03-31 £ 20,999
Stocks Inventory 2013-03-31 £ 7,500
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 55,304
Tangible Fixed Assets 2012-03-31 £ 22,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONDUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUX LIMITED
Trademarks
We have not found any records of CONDUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDUX 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 (41201 - Construction of commercial buildings) as CONDUX LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CONDUX 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 CONDUX 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 CONDUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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