0044 Limited. net worth, address, company information. Free

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0044 Limited (Companies House Registration Number 04793490) is a private limited company incorporated on 2003-06-10 originating in England. The business is situated at Park House, Clifton Park, York YO30 5PB. 0044 Limited operates SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	0044 Limited
Number	04793490
Date of Incorporation:	2003/06/10
End of financial year:	30 April
Address:	Park House, Clifton Park, York, YO30 5PB
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Timothy T. (in the company from 08 January 2016), Timothy W. (appointment date: 08 January 2016). The official register lists 1 person of significant control - Cellhire Limited, a company which can be reached at Clifton Park Avenue, YO30 5PB York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2020-04-30	2021-04-30	2022-04-30
Current Assets	32,182	38,011	36,656	35,220	36,378	35,830
Total Assets Less Current Liabilities	8,522	10,621	10,337	33,547	35,584	35,487
Number Shares Allotted	-	2,000	2,000	-	-	-
Shareholder Funds	8,522	10,621	10,337	-	-	-
Tangible Fixed Assets	366	849	578	-	-	-

People with significant control

Cellhire Limited

6 April 2016

Address	Park House Clifton Park Avenue, York, YO30 5PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02159836
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th April 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th April 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th July 2016: 2000.00 GBP capital
(AA01) Current accounting period extended from 31st March 2016 to 30th April 2016 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th June 2015: 2000.00 GBP capital
(AR01) Annual return drawn up to 10th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th June 2014: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) 5th July 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, August 2004 \| resolution
(88(2)R) Alloted 1900 shares from 29th June 2004 to 20th July 2004. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/06/04 filed on: 2nd, August 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1900 shares from 29th June 2004 to 20th July 2004. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/06/04 filed on: 2nd, August 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, August 2004 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, August 2004 \| resolution
(88(2)R) Alloted 99 shares on 10th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (18 pages)

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