Company NameKonductor Limited
DirectorKatherine Jane Andrews
Company StatusLiquidation
Company Number09812580
CategoryPrivate Limited Company
Incorporation Date6 October 2015(8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Katherine Jane Andrews
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(8 months, 4 weeks after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bank 187a Ashley Road
Hale
Cheshire
WA15 9SQ
Director NameMrs Katharine Sarah McNamara
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMbl House 16 Edward Court
Altrincham Business Park
Altrincham
Cheshire
WA14 5GL

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (6 months from now)

Filing History

19 February 2021Second filing of a statement of capital following an allotment of shares on 1 November 2020
  • GBP 22
(7 pages)
4 February 2021Termination of appointment of Katharine Sarah Mcnamara as a director on 1 November 2020 (1 page)
3 February 2021Micro company accounts made up to 31 October 2020 (4 pages)
22 January 2021Statement of capital following an allotment of shares on 1 November 2020
  • GBP 78
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2021
(4 pages)
21 January 2021Change of details for Katherine Jane O'brien as a person with significant control on 1 November 2020 (2 pages)
21 January 2021Cessation of Katharine Sarah Mcnamara as a person with significant control on 1 November 2020 (1 page)
21 January 2021Statement of capital following an allotment of shares on 1 November 2020
  • GBP 52
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2021
(4 pages)
22 October 2020Confirmation statement made on 6 October 2020 with updates (5 pages)
15 October 2020Director's details changed for Ms Katharine Sarah Mcnamara on 1 October 2020 (2 pages)
10 September 2020Micro company accounts made up to 31 October 2019 (4 pages)
3 August 2020Change of details for Ms Katharine Sarah Mcnamara as a person with significant control on 3 August 2020 (2 pages)
3 August 2020Director's details changed for Ms Katharine Sarah Mcnamara on 3 August 2020 (2 pages)
3 August 2020Director's details changed for Ms Katherine Jane Andrews on 17 July 2020 (2 pages)
29 June 2020Registered office address changed from Mbl House, 16 Edward Court George Richards Way Altrincham Cheshire WA14 5GL United Kingdom to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020 (1 page)
23 January 2020Director's details changed for Ms Katherine Jane O'brien on 11 July 2019 (2 pages)
8 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
18 June 2019Micro company accounts made up to 31 October 2018 (6 pages)
4 December 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 July 2018Director's details changed for Ms Katharine Sarah Mcnamara on 30 July 2018 (2 pages)
22 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
13 October 2017Confirmation statement made on 6 October 2017 with updates (3 pages)
13 October 2017Confirmation statement made on 6 October 2017 with updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 May 2017Director's details changed for Katherine Jane O'brien on 15 May 2017 (2 pages)
15 May 2017Director's details changed for Katherine Jane O'brien on 15 May 2017 (2 pages)
21 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
21 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
1 July 2016Appointment of Katherine Jane O'brien as a director on 1 July 2016 (2 pages)
1 July 2016Appointment of Katherine Jane O'brien as a director on 1 July 2016 (2 pages)
6 October 2015Incorporation
Statement of capital on 2015-10-06
  • GBP 10
  • GBP 10
(32 pages)
6 October 2015Incorporation
Statement of capital on 2015-10-06
  • GBP 10
  • GBP 10
(32 pages)