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Company Information for 0044 LIMITED
PARK HOUSE, CLIFTON PARK, YORK, YO30 5PB,
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Company Registration Number
 04793490 Private Limited Company
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Company Overview
About 0044 Ltd
0044 LIMITED was founded on 2003-06-10 and has its registered office in York. The organisation's status is listed as "Active". 0044 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| 0044 LIMITED | |
| Legal Registered Office | |
| PARK HOUSE CLIFTON PARK YORK YO30 5PB Other companies in CV32 | |
Filing Information
| Company Number | 04793490 | |
|---|---|---|
| Company ID Number | 04793490 | |
| Date formed | 2003-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB836972777 |
| Last Datalog update: | 2024-07-05 14:08:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 0044 LIMITED
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Companies with same name 0044 LIMITED
The following companies were found which have the same name as 0044 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
0044 PARK REALTY CORP. | Attn: William L. Brewer, Esq. 7 Times Square, 21st Floor New York NY 10036 | Active | Company formed on the 2021-11-22 |
 |
0044270 B.C. LTD. | British Columbia | Dissolved | |
| 00444111 LIMITED | NO.1 LONDON BRIDGE LONDON LONDON SE1 9QL | Dissolved | Company formed on the 1947-10-23 | |
| 00444134 LIMITED | ASHLANDS 253 LEEK ROAD, ENDON STOKE ON TRENT STAFFORDSHIRE ST9 9HQ | Active | Company formed on the 1947-10-23 | |
| 00449389 LIMITED | 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON WALL LONDON EC2Y 5DH | Active | Company formed on the 1948-02-10 | |
| 00449705 LIMITED | 105 St Peter's Street St Albans AL1 3EJ | Liquidation | Company formed on the 1948-02-18 |
Company Officers of 0044 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN JANE WILLIAMS |
||
TIMOTHY RUPERT TAYLOR |
||
TIMOTHY JAMES WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS WHITELY MACLEOD |
Director | ||
CARL JOHN AUSTIN |
Company Secretary | ||
CARL JOHN AUSTIN |
Director | ||
MARTIN JOHN LAWRENCE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CH BURTON CONSULTING LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
| FONEFIX LIMITED | Director | 2015-10-21 | CURRENT | 1988-03-24 | Active | |
| CELLHIRE OVERSEAS HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 1993-06-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUPERT TAYLOR | ||
| Change of details for Cellhire Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/07/22 | |
| PSC05 | Change of details for Cellhire Plc as a person with significant control on 2022-06-22 | |
| TM02 | Termination of appointment of Helen Jane Williams on 2022-06-27 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047934900001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047934900001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047934900003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047934900002 | |
| CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047934900001 | |
| AP03 | Appointment of Mrs Helen Jane Williams as company secretary on 2016-01-08 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELY MACLEOD | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RUPERT TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS | |
| AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL AUSTIN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL AUSTIN | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Carl John Austin on 2013-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CARL JOHN AUSTIN on 2013-06-01 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 19/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 19/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLEOD / 01/02/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/2000 | |
| 123 | NC INC ALREADY ADJUSTED 29/06/04 | |
| RES04 | £ NC 1000/2000 29/06/0 | |
| 88(2)R | AD 29/06/04-20/07/04 £ SI 1900@1=1900 £ IC 100/2000 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CHIMNEYS HOUSE WARNER STREET HANLEY STOKE ON TRENT ST1 3DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to 0044 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 0044 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 0044 LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by 0044 LIMITED
0044 LIMITED has registered 1 patentsDomain Names
0044 LIMITED owns 7 domain names.
0044.co.uk mobiles0044.co.uk simworldcup.co.uk cheapglobalsim.co.uk recycleforcash.co.uk southafricasim.co.uk justsimcards.co.uk
Income
Government Income
We have not found government income sources for 0044 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as 0044 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 0044 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 0044 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90191010 | Electrical vibratory-massage apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 0044 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 0044 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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