0044 LIMITED

Q: What is the latest filing for 0044 LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-04-30.

Key Data

Status

Active

Company No.

Incorporation date

10/06/2003

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

30/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (6 pages)

07/10/2025

Appointment of Phil Joyner as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Patrick Claude Razavet as a director on 2025-10-06

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

21/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (6 pages)

10/01/2025

Termination of appointment of Timothy Rupert Taylor as a director on 2024-11-29

View PDF (1 pages)

28/06/2024

Change of details for Cellhire Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (6 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Termination of appointment of Helen Jane Williams as a secretary on 2022-06-27

View PDF (1 pages)

13/07/2022

Change of details for Cellhire Plc as a person with significant control on 2022-06-22

View PDF (2 pages)

04/07/2022

Satisfaction of charge 047934900001 in full

View PDF (1 pages)

04/07/2022

Registration of charge 047934900003, created on 2022-06-27

View PDF (21 pages)

29/06/2022

Registration of charge 047934900002, created on 2022-06-27

View PDF (11 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/11/2021

Audited abridged accounts made up to 2021-04-30

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

04/11/2020

Audited abridged accounts made up to 2020-04-30

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

28/10/2019

Audited abridged accounts made up to 2019-04-30

View PDF (5 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

10/10/2018

Audited abridged accounts made up to 2018-04-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/09/2017

Audited abridged accounts made up to 2017-04-30

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

06/12/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

12/02/2016

Registration of charge 047934900001, created on 2016-02-10

View PDF (23 pages)

13/01/2016

Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Park House Clifton Park York YO30 5PB on 2016-01-13

View PDF (1 pages)

13/01/2016

Appointment of Mrs Helen Jane Williams as a secretary on 2016-01-08

View PDF (2 pages)

13/01/2016

Appointment of Mr Timothy James Williams as a director on 2016-01-08

View PDF (2 pages)

13/01/2016

Termination of appointment of Angus Whitely Macleod as a director on 2016-01-09

View PDF (1 pages)

13/01/2016

Appointment of Mr Timothy Rupert Taylor as a director on 2016-01-08

View PDF (2 pages)

12/01/2016

Current accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

12/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/10/2013

Termination of appointment of Carl Austin as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Carl Austin as a secretary

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

24/06/2013

Secretary's details changed for Carl John Austin on 2013-06-01

View PDF (2 pages)

24/06/2013

Director's details changed for Carl John Austin on 2013-06-01

View PDF (2 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

18/05/2011

Secretary's details changed for Carl John Austin on 2011-04-19

View PDF (2 pages)

18/05/2011

Director's details changed for Carl John Austin on 2011-04-19

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Director's change of particulars / angus macleod / 01/02/2008

View PDF (1 pages)

17/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

12/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

14/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/11/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Ad 29/06/04-20/07/04 £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

02/08/2004

Nc inc already adjusted 29/06/04

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (0 pages)

09/07/2004

Registered office changed on 09/07/04 from: chimneys house warner street hanley stoke on trent ST1 3DH

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

23/06/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (18 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

-33.42 % *

* during past year

Cash in Bank

£5,341.00

Small Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

10/06/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
33.00K
33.04K
0.00
5.90K
33.00
-
-
-
-
-

2024
0
35.02K
35.02K
0.00
8.02K
0.00
-
-
-
-
-

2025
0
32.34K
-
0.00
5.34K
0.00
-
-
-
-
-

2025
0
32.34K
-
0.00
5.34K
0.00
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

32.34K £-7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.34K £-33.42 % *

Total Liabilities(GBP)

0.00 £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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09/10/1997

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Description

About 0044 LIMITED

0044 LIMITED is an Active company incorporated on 10/06/2003 with the registered office located at Park House, Clifton Park, York YO30 5PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 0044 LIMITED?

0044 LIMITED is currently Active. It was registered on 10/06/2003 .

Where is 0044 LIMITED located?

0044 LIMITED is registered at Park House, Clifton Park, York YO30 5PB.

What does 0044 LIMITED do?

0044 LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for 0044 LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-04-30.