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0044 Limited YORK


0044 Limited is a private limited company registered at Park House, Clifton Park, York YO30 5PB. Its total net worth is estimated to be roughly 8522 pounds, while the fixed assets the company owns amount to 366 pounds. Incorporated on 2003-06-10, this 17-year-old company is run by 2 directors and 1 secretary.
Director Timothy T., appointed on 08 January 2016. Director Timothy W., appointed on 08 January 2016.
Switching the focus to secretaries, we can name: Helen W., appointed on 08 January 2016.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was sent on 2020-06-10 and the due date for the next filing is 2021-06-24. Moreover, the annual accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

0044 Limited Address / Contact

Office Address Park House
Office Address2 Clifton Park
Town York
Post code YO30 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04793490
Date of Incorporation Tue, 10th Jun 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (223 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Timothy T.

Position: Director

Appointed: 08 January 2016

Helen W.

Position: Secretary

Appointed: 08 January 2016

Timothy W.

Position: Director

Appointed: 08 January 2016

Angus M.

Position: Director

Appointed: 29 June 2004

Resigned: 09 January 2016

Martin L.

Position: Director

Appointed: 10 June 2003

Resigned: 07 June 2004

Carl A.

Position: Director

Appointed: 10 June 2003

Resigned: 16 September 2013

Lesley G.

Position: Nominee Director

Appointed: 10 June 2003

Resigned: 10 June 2003

Carl A.

Position: Secretary

Appointed: 10 June 2003

Resigned: 16 September 2013

Dorothy G.

Position: Nominee Secretary

Appointed: 10 June 2003

Resigned: 10 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Cellhire Plc from York, England. This PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Plc

Park House Clifton Park Avenue, York, YO30 5PB, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 02159836
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-31
Net Worth8 52210 62110 337
Balance Sheet
Cash Bank In Hand8 26319 95219 283
Current Assets32 18238 01136 656
Debtors20 68915 26812 393
Stocks Inventory3 2302 7914 980
Tangible Fixed Assets366849578
Reserves/Capital
Called Up Share Capital2 0002 0002 000
Profit Loss Account Reserve4222 5212 237
Shareholder Funds8 52210 62110 337
Other
Creditors Due Within One Year24 02628 23926 897
Intangible Fixed Assets Aggregate Amortisation Impairment18 00018 00018 000
Intangible Fixed Assets Cost Or Valuation18 00018 00018 000
Net Current Assets Liabilities8 1569 7729 759
Number Shares Allotted 2 0002 000
Par Value Share 11
Share Capital Allotted Called Up Paid2 0002 0002 000
Share Premium Account6 1006 1006 100
Tangible Fixed Assets Additions 883 
Tangible Fixed Assets Cost Or Valuation1 2822 1652 165
Tangible Fixed Assets Depreciation9161 3161 587
Tangible Fixed Assets Depreciation Charged In Period 400271
Total Assets Less Current Liabilities8 52210 62110 337

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 30th April 2016
filed on: 6th, December 2016
Free Download (6 pages)

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