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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 18-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 2021-06-10 and the due date for the next filing is 2022-06-24. Moreover, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.

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 19 years old
Account next due date Tue, 31st Jan 2023 (255 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 24th Jun 2022 (2022-06-24)
Last confirmation statement dated Thu, 10th Jun 2021

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 2013-03-312014-03-312015-03-312020-04-302021-04-30
Net Worth8 52210 62110 337  
Balance Sheet
Cash Bank On Hand   1904 975
Current Assets32 18238 01136 65635 22036 378
Debtors20 68915 26812 39332 50031 403
Cash Bank In Hand8 26319 95219 283  
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
Average Number Employees During Period   33
Creditors   1 673794
Net Current Assets Liabilities8 1569 7729 75933 54735 584
Number Shares Issued Fully Paid    2 000
Par Value Share 11 1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 530 
Total Assets Less Current Liabilities8 52210 62110 33733 54735 584
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  
Number Shares Allotted 2 0002 000  
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  

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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