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Home > England & Wales Companies > CONFLUX CONSULTANTS LIMITED
Company Information for

CONFLUX CONSULTANTS LIMITED

17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF,
Company Registration Number
03648514
Private Limited Company
Active

Company Overview

About Conflux Consultants Ltd
CONFLUX CONSULTANTS LIMITED was founded on 1998-10-13 and has its registered office in Nantwich. The organisation's status is listed as "Active". Conflux Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONFLUX CONSULTANTS LIMITED
 
Legal Registered Office
17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD
NANTWICH
CHESHIRE
CW5 6PF
Other companies in CW5
 
Filing Information
Company Number 03648514
Company ID Number 03648514
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB720877427  
Last Datalog update: 2022-05-07 15:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFLUX CONSULTANTS LIMITED
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Company Officers of CONFLUX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JANE AMANDA HORNSBY
Company Secretary 1998-11-03
CLIVE HORNSBY
Director 2001-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HORNSBY
Director 1999-09-16 2001-08-14
ANGELA MARION LAWSON
Director 1998-11-03 1999-09-16
CLIVE HORNSBY
Company Secretary 1998-10-13 1998-11-03
JANE AMANDA HORNSBY
Director 1998-10-13 1998-11-03
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-10-13 1998-10-13
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-10-13 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HORNSBY HUB WARE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
CLIVE HORNSBY HORNSBASE LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active

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
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-19AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0111/10/10 ANNUAL RETURN FULL LIST
2009-11-10AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Clive Hornsby on 2009-10-11
2009-09-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01287Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW
2008-10-14363aReturn made up to 11/10/08; full list of members
2008-08-12AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-31363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-05363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-07363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-09-12288aNEW DIRECTOR APPOINTED
2001-08-31288bDIRECTOR RESIGNED
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-23363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-09-24288bDIRECTOR RESIGNED
1999-09-22288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288bSECRETARY RESIGNED
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-10-16288bDIRECTOR RESIGNED
1998-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONFLUX CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CONFLUX CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CONFLUX CONSULTANTS LIMITED owns 4 domain names.

gemas.co.uk   techman.co.uk   gemass.co.uk   customerloyaltyrewards.co.uk  

Trademarks
We have not found any records of CONFLUX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFLUX CONSULTANTS 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 (62090 - Other information technology service activities) as CONFLUX CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CONFLUX CONSULTANTS 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 CONFLUX CONSULTANTS 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 CONFLUX CONSULTANTS LIMITED 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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