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Home > England & Wales Companies > CONDUCTIX-WAMPFLER LTD
Company Information for

CONDUCTIX-WAMPFLER LTD

1 MICHIGAN AVENUE, SALFORD, M50 2GY,
Company Registration Number
01406477
Private Limited Company
Active

Company Overview

About Conductix-wampfler Ltd
CONDUCTIX-WAMPFLER LTD was founded on 1978-12-21 and has its registered office in Salford. The organisation's status is listed as "Active". Conductix-wampfler Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONDUCTIX-WAMPFLER LTD
 
Legal Registered Office
1 MICHIGAN AVENUE
SALFORD
M50 2GY
Other companies in M50
 
Previous Names
CONDUCTIX LIMITED12/05/2008
INSUL-8 LIMITED21/12/2005
Filing Information
Company Number 01406477
Company ID Number 01406477
Date formed 1978-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB305612590  
Last Datalog update: 2023-09-05 16:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDUCTIX-WAMPFLER LTD
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Companies with same name CONDUCTIX-WAMPFLER LTD
The following companies were found which have the same name as CONDUCTIX-WAMPFLER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDUCTIX-WAMPFLER LIMITED BALLINGLASS CO. WICKLOW. CO. WICKLOW, WICKLOW Active Company formed on the 1974-08-28
CONDUCTIX-WAMPFLER INDIA PRIVATE LIMITED 2nd Floor Dhananjay Plaza Survey No. 21 Bavdhan Budruk Pune Maharashtra 411021 ACTIVE Company formed on the 2009-02-16
CONDUCTIX-WAMPFLER PTY LTD VIC 3175 Active Company formed on the 1964-09-11
CONDUCTIX-WAMPFLER PTE. LTD. PECK SEAH STREET Singapore 079333 Active Company formed on the 2008-12-16
CONDUCTIX-WAMPFLER GMBH Active
CONDUCTIX-WAMPFLER SDN. BHD. Active

Company Officers of CONDUCTIX-WAMPFLER LTD

Current Directors
Officer Role Date Appointed
FRANCOIS BERNES
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES JONES
 Director 2000-04-01 2016-05-27
STEPHEN JONATHON WOOLFE
 Company Secretary 2002-12-01 2015-12-31
PHILIPPE IVAN LANG
 Director 2014-03-01 2015-08-31
PATRICK THIRION
 Director 2014-03-01 2014-11-30
JEAN PIERRE COLLIAUT
 Director 1992-06-15 2013-12-31
FRANCOIS BERNARD DELACHAUX
 Director 1992-06-15 2011-09-30
IAN MCGUINNESS
 Company Secretary 1998-12-16 2002-12-01
THOMAS WORSWICK
 Director 1992-06-15 2000-03-31
BRIAN EDWARDS
 Company Secretary 1992-06-15 1998-12-16

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
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17RP04AR01Second filing of the annual return made up to 2016-06-15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 420000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 420000
2016-06-15AR0115/06/16 FULL LIST
2016-06-15AR0115/06/16 FULL LIST
2016-06-15LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 420000
2016-06-15AR0115/06/16 STATEMENT OF CAPITAL GBP 420000
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2016-05-18TM02Termination of appointment of Stephen Jonathon Woolfe on 2015-12-31
2015-09-30AP01DIRECTOR APPOINTED MR FRANCOIS BERNES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE IVAN LANG
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 420000
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THIRION
2014-10-31AUDAUDITOR'S RESIGNATION
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 420000
2014-07-10AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR PHILIPPE IVAN LANG
2014-03-14AP01DIRECTOR APPOINTED MR PATRICK THIRION
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN COLLIAUT
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-03AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-26ANNOTATIONClarification
2013-02-26RP04
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DELACHAUX
2012-06-22AR0115/06/12 FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 1 MICHIGAN AVENUE BROADWAY SALFORD M5 2GY
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 1 MICHIGAN AVENUE, BROADWAY, SALFORD, M5 2GY
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-09MEM/ARTSARTICLES OF ASSOCIATION
2011-11-09RES01ALTER ARTICLES 03/11/2011
2011-11-09RES13COMPANY BUSINESS 03/11/2011
2011-11-04MEM/ARTSARTICLES OF ASSOCIATION
2011-11-04RES13INTERCREDITOR AGREEMENT 25/10/2011
2011-11-04RES01ALTER ARTICLES 25/10/2011
2011-06-15AR0115/06/11 FULL LIST
2011-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-25AR0115/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN FRANCOIS BERNARD DELACHAUX / 15/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JONES / 15/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE COLLIAUT / 15/06/2010
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-30363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-10CERTNMCOMPANY NAME CHANGED CONDUCTIX LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: INSUL-8 LIMITED 1 MICHIGAN AVENUE SALFORD M5 2GY
2006-06-19190LOCATION OF DEBENTURE REGISTER
2006-06-19363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: INSUL-8 LIMITED, 1 MICHIGAN AVENUE, SALFORD, M5 2GY
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21CERTNMCOMPANY NAME CHANGED INSUL-8 LIMITED CERTIFICATE ISSUED ON 21/12/05
2005-07-06363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-07-02363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-08363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-06363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-10288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to CONDUCTIX-WAMPFLER LTD 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 CONDUCTIX-WAMPFLER LTD
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
DEBENTURE 2010-12-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE DATED 15.2.85 1985-02-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONDUCTIX-WAMPFLER LTD

Intangible Assets
Patents
We have not found any records of CONDUCTIX-WAMPFLER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONDUCTIX-WAMPFLER LTD
Trademarks
We have not found any records of CONDUCTIX-WAMPFLER LTD registering or being granted any trademarks
Income
Government Income

Government spend with CONDUCTIX-WAMPFLER LTD

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2012-06-26 GBP £4,542

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONDUCTIX-WAMPFLER LTD 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 CONDUCTIX-WAMPFLER LTD 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 CONDUCTIX-WAMPFLER LTD 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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