44b Limited

Company Registration Number: 03100530

Company registered in England and Wales

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44b Limited is a Private Company Limited by Shares first registered on 11 September 1995. Its current registered address is in Rawdon Leeds, West Yorkshire.

Registered Address

QUARRY HOUSE
APPERLEY LANE
RAWDON LEEDS
WEST YORKSHIRE
LS19 7EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03100530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

29 March

Accounts Category

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £388£783£0£0£0£269£173
of which Cash £0£783£0£0£0£63£173
Total Assets £388£783£0£0£0£269£173
Current Liabilities £2,099£2,424£1,569£1,795£2,050£1,959£1,736
Net Current Assets £-1,711£-1,641£-1,569£-1,795£-2,050£-1,690£-1,563
Total Net Worth £-1,543£-1,431£-1,307£-1,467£-1,640£-1,178£-923

Previous Names

No previous names

Company Officers

  • STEAD, Graham Lindsey

    Secretary

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Company Secretary

    Quarry House
    Apperley Lane Rawdon
    Leeds
    West Yorkshire
    LS19 7EG

  • STEAD, Graham Lindsey

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1951

    Quarry House
    Apperley Lane Rawdon
    Leeds
    West Yorkshire
    LS19 7EG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STEAD, Ana

    Director

    Appointed on 11 September 1995

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1949

    Quarry House
    Apperley Lane Rawdon
    Leeds
    West Yorkshire
    LS19 7EG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHPTM. Transaction: MzE2NTQ2NDIyMmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSR9M9. Transaction: MzE1NzY0NTAyOGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3UMW. Transaction: MzEzODE5MDM5N2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8UHE. Transaction: MzEzMzA3NTA4M2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3MAILFE. Transaction: MzExMzM4NDg3M2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOAJ5. Transaction: MzEwNzk1NDc5M2FkaXF6a2N4.

  7. 14 May 2014 Termination of appointment of Ana Stead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UT2EY. Transaction: MzEwMDA1NzQzNmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OH62. Transaction: MzA5MDkyMDQxMWFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KTQI. Transaction: MzA4NjA2OTY0M2FkaXF6a2N4.

  10. 13 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2GQ2BB5. Transaction: MzA4NDk4NjUyM2FkaXF6a2N4.

  11. 13 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GS8RDU. Transaction: MzA4NDk4NjE5N2FkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CAWR. Transaction: MzA3MDA5MjQ1N2FkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K49C0Q. Transaction: MzA2NjMzNDk1MWFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA. Barcode: AENORZWL. Transaction: MzA0ODkxMDcwMmFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXVQKY30. Transaction: MzA0NDg0ODE5NGFkaXF6a2N4.

  16. 4 October 2011 Director's details changed for Graham Lindsey Stead on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XXVQJY3Z. Transaction: MzA0NDg0Nzk5NWFkaXF6a2N4.

  17. 4 October 2011 Director's details changed for Ana Stead on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: XXVQIY3Y. Transaction: MzA0NDg0Nzk4MmFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA. Barcode: XCAE4QC3. Transaction: MzAyOTQ3MTgxN2FkaXF6a2N4.

  19. 6 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: AYZSKNZ5. Transaction: MzAyNDY4MDkzNWFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: AFXOKH0B. Transaction: MzAwODI5OTIxOWFkaXF6a2N4.

  21. 24 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AL7NKEAX. Transaction: MzAwMTQxOTIzMmFkaXF6a2N4.

  22. 14 January 2009 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR6C6672. Transaction: MjAyMzI5NzY4MmFkaXF6a2N4.

  23. 18 September 2008 Accounting reference date extended from 30/09/2008 to 29/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH1GJ32W. Transaction: MjAxMzYyOTM1OWFkaXF6a2N4.

  24. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACFMO1AM. Transaction: MjAwODc5OTg5OWFkaXF6a2N4.

  25. 4 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1NTUxN2FkaXF6a2N4.

  26. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMzk4NWFkaXF6a2N4.

  27. 11 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyNDY0NWFkaXF6a2N4.

  28. 21 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5ODQ1MmFkaXF6a2N4.

  29. 30 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MzkwM2FkaXF6a2N4.

  30. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MjMwOGFkaXF6a2N4.

  31. 21 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMjc5MmFkaXF6a2N4.

  32. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjgzOTc2M2FkaXF6a2N4.

  33. 7 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyMzM0N2FkaXF6a2N4.

  34. 13 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzk2NjY4N2FkaXF6a2N4.

  35. 10 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwNDg5MWFkaXF6a2N4.

  36. 10 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAwODc0NGFkaXF6a2N4.

  37. 12 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzODc3OGFkaXF6a2N4.

  38. 29 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODI4ODM4OWFkaXF6a2N4.

  39. 12 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwMzA2NGFkaXF6a2N4.

  40. 5 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU4OTY5OWFkaXF6a2N4.

  41. 6 October 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1NDU2N2FkaXF6a2N4.

  42. 27 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNjMxOTc4MGFkaXF6a2N4.

  43. 8 October 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2OTE1N2FkaXF6a2N4.

  44. 29 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzkwNTg3N2FkaXF6a2N4.

  45. 7 October 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU0OTE4NmFkaXF6a2N4.

  46. 30 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjMyNTM3NWFkaXF6a2N4.

  47. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgwMzAzOGFkaXF6a2N4.

  48. 30 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxODQzMmFkaXF6a2N4.

  49. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA5MDc1M2FkaXF6a2N4.

  50. 30 June 1997 Registered office changed on 30/06/97 from: beier house, victoria avenue, yeadon, leeds LS19 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4Nzg2OGFkaXF6a2N4.

  51. 7 October 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MTMzMGFkaXF6a2N4.

  52. 15 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjI0ODg1M2FkaXF6a2N4.

  53. 15 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjUxNjIwOWFkaXF6a2N4.

  54. 15 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcxNjUwOGFkaXF6a2N4.

  55. 15 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjYzOTI1N2FkaXF6a2N4.

  56. 15 September 1995 Registered office changed on 15/09/95 from: 12 york place, leeds, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc5MTQxNGFkaXF6a2N4.

  57. 11 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc5NTUxM2FkaXF6a2N4.

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