0044 Limited

Company Registration Number: 04793490

Company registered in England and Wales

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0044 Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in York.

Registered Address

PARK HOUSE
CLIFTON PARK
YORK
ENGLAND
YO30 5PB

There are 12 companies currently registered at this postcode, including this one.

All companies at YO30 5PB

Registration Data

Company Number

04793490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,656£38,011£32,182£25,890£53,730
of which Cash £19,283£19,952£8,263£15,682£41,481
Total Assets £36,656£38,011£32,182£25,890£53,730
Current Liabilities £26,897£28,239£24,026£21,460£29,652
Net Current Assets £9,759£9,772£8,156£4,430£24,078
Total Net Worth £10,337£10,621£8,522£4,976£24,944

Previous Names

No previous names

Company Officers

  • WILLIAMS, Helen Jane

    Secretary

    Appointed on 8 January 2016

     

    Park House
    Clifton Park
    York
    YO30 5PB
    England

  • TAYLOR, Timothy Rupert

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1970

    Park House
    Clifton Park
    York
    YO30 5PB
    England

  • WILLIAMS, Timothy James

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Park House
    Clifton Park
    York
    YO30 5PB
    England

  • AUSTIN, Carl John

    Secretary

    Appointed on 10 June 2003

    Resigned on 16 September 2013

    1
    Church Street
    Machen
    Caerphilly
    Mid Glamorgan
    CF83 8PJ
    Wales

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • AUSTIN, Carl John

    Director

    Appointed on 10 June 2003

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    1
    Church Street
    Machen
    Caerphilly
    Mid Glamorgan
    CF83 8PJ
    Wales

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LAWRENCE, Martin John, Director

    Director

    Appointed on 10 June 2003

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1960

    Greenfield Farm Armshead Road
    Werrington
    Stoke On Trent
    Staffordshire
    ST6 0NB

  • MACLEOD, Angus Whitely

    Director

    Appointed on 29 June 2004

    Resigned on 9 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    9
    Onslow Croft
    Leamington Spa
    Warwickshire
    CV32 6SN
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KK5IGO. Transaction: MzE2MzM4ODYwNWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANABFC. Transaction: MzE1MjM4MjYxMmFkaXF6a2N4.

  3. 12 February 2016 Registration of charge 047934900001, created on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LMZXL. Transaction: MzE0MTgyMjM4MmFkaXF6a2N4.

  4. 13 January 2016 Appointment of Mrs Helen Jane Williams as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X4YHRJJ4. Transaction: MzEzOTYzOTU2NmFkaXF6a2N4.

  5. 13 January 2016 Appointment of Mr Timothy James Williams as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YHRJ2Q. Transaction: MzEzOTYzOTQyNmFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Angus Whitely Macleod as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRD5K. Transaction: MzEzOTYzNzI4MWFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mr Timothy Rupert Taylor as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YHRCTU. Transaction: MzEzOTYzNzE4N2FkaXF6a2N4.

  8. 13 January 2016 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Park House Clifton Park York YO30 5PB on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YF5MA8. Transaction: MzEzOTU0NjY4NWFkaXF6a2N4.

  9. 12 January 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4YF5NNX. Transaction: MzEzOTU0NzA3MGFkaXF6a2N4.

  10. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5F7WJ. Transaction: MzEzMDM0MzQyNWFkaXF6a2N4.

  11. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5WZ6. Transaction: MzEyNTMyMzM0M2FkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDISZ. Transaction: MzEwMjQ4MTA5N2FkaXF6a2N4.

  13. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VGGFK. Transaction: MzEwMTgxNDkxNGFkaXF6a2N4.

  14. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPSKO. Transaction: MzA5MTg5MzM3NWFkaXF6a2N4.

  15. 4 October 2013 Termination of appointment of Carl Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAZZ3D. Transaction: MzA4NjM2ODA5NGFkaXF6a2N4.

  16. 4 October 2013 Termination of appointment of Carl Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IAZYVM. Transaction: MzA4NjM2ODA2NmFkaXF6a2N4.

  17. 24 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NLNC. Transaction: MzA4MDMwMDAxMmFkaXF6a2N4.

  18. 24 June 2013 Director's details changed for Carl John Austin on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B6NLN4. Transaction: MzA4MDI5OTk4MWFkaXF6a2N4.

  19. 24 June 2013 Secretary's details changed for Carl John Austin on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2B6NLMW. Transaction: MzA4MDI5OTk3OGFkaXF6a2N4.

  20. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92TBN. Transaction: MzA3MDQ2NDU3MWFkaXF6a2N4.

  21. 21 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ557. Transaction: MzA1OTU1NjI2OGFkaXF6a2N4.

  22. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2NKPXQV. Transaction: MzA0NDMyNzcyMWFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXIG6V1U. Transaction: MzAzODk1Mjk0NmFkaXF6a2N4.

  24. 18 May 2011 Secretary's details changed for Carl John Austin on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH03. Barcode: XNBEFU8Q. Transaction: MzAzNzMzMTE1OWFkaXF6a2N4.

  25. 18 May 2011 Director's details changed for Carl John Austin on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XNBEBU8M. Transaction: MzAzNzMzMDQ2MmFkaXF6a2N4.

  26. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A820VPKO. Transaction: MzAyODAzMDQyNWFkaXF6a2N4.

  27. 23 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XW362L3S. Transaction: MzAxODE2NTg2MmFkaXF6a2N4.

  28. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEAQGPA. Transaction: MzAwNzQ5MzE4MWFkaXF6a2N4.

  29. 9 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHA2BE7. Transaction: MjAzNjgzODE5NmFkaXF6a2N4.

  30. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANYGZ2O0. Transaction: MjAxMjE0NDEzOWFkaXF6a2N4.

  31. 17 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M7S0NC. Transaction: MjAwNzMzOTE3MGFkaXF6a2N4.

  32. 17 June 2008 Director's change of particulars / angus macleod / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M7R0NB. Transaction: MjAwNzMzODMxN2FkaXF6a2N4.

  33. 12 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4NDc1OWFkaXF6a2N4.

  34. 12 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0ODE2NmFkaXF6a2N4.

  35. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzNDgxNmFkaXF6a2N4.

  36. 27 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3Mzc0OWFkaXF6a2N4.

  37. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU2MzQwMmFkaXF6a2N4.

  38. 5 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMTMxN2FkaXF6a2N4.

  39. 14 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjI2Nzk1M2FkaXF6a2N4.

  40. 13 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTM3NDMzMmFkaXF6a2N4.

  41. 12 November 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3MTA1M2FkaXF6a2N4.

  42. 2 August 2004 Ad 29/06/04-20/07/04 £ si [email protected]=1900 £ ic 100/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDgzNDkzOGFkaXF6a2N4.

  43. 2 August 2004 Nc inc already adjusted 29/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTI5ODAyMmFkaXF6a2N4.

  44. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU0OTA0NGFkaXF6a2N4.

  45. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYzMzY4N2FkaXF6a2N4.

  46. 2 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ0MTUzMmFkaXF6a2N4.

  47. 2 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM5NDA5NWFkaXF6a2N4.

  48. 9 July 2004 Registered office changed on 09/07/04 from: chimneys house warner street hanley stoke on trent ST1 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM3NjUzNWFkaXF6a2N4.

  49. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA3ODQ5MGFkaXF6a2N4.

  50. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE3NjM4MGFkaXF6a2N4.

  51. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4MzEzNGFkaXF6a2N4.

  52. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMzMzQ4MGFkaXF6a2N4.

  53. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5NDE3NWFkaXF6a2N4.

  54. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU1MzI4OGFkaXF6a2N4.

  55. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MzMyMGFkaXF6a2N4.

  56. 25 June 2003 Ad 10/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA0NTE5NGFkaXF6a2N4.

  57. 23 June 2003 Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTExMjkzM2FkaXF6a2N4.

  58. 23 June 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzE0NTMxOWFkaXF6a2N4.

  59. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI4NTkyMGFkaXF6a2N4.

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