General information

Name:

0044 Ltd

Office Address:

Park House Clifton Park YO30 5PB York

Number: 04793490

Incorporation date: 2003-06-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04793490 16 years ago, 0044 Limited is a Private Limited Company. Its present registration address is Park House, Clifton Park York. The firm's registered with SIC code 47990 meaning Other retail sale not in stores, stalls or markets. Its most recent annual accounts describe the period up to April 30, 2018 and the latest annual confirmation statement was released on June 10, 2018.

The firm owes its well established position on the market and unending improvement to two directors, namely Timothy W. and Timothy T., who have been managing the company since January 2016. In addition, the director's tasks are supported by a secretary - Helen W., who was chosen by the firm on 2016/01/08.

The companies with significant control over this firm include: Cellhire Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Clifton Park Avenue, YO30 5PB and was registered as a PSC under the reg no 02159836.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 08 January 2016

Latest update: 31 March 2019

Helen W.

Role: Secretary

Appointed: 08 January 2016

Latest update: 31 March 2019

Timothy T.

Role: Director

Appointed: 08 January 2016

Latest update: 31 March 2019

People with significant control

Cellhire Plc
Address: Park House Clifton Park Avenue, York, YO30 5PB, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 02159836
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 24 June 2019
Confirmation statement last made up date 10 June 2018
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 June 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 30th April 2016 (AA)
filed on: 6th, December 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
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