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Company Information for

0044 LIMITED

PARK HOUSE, CLIFTON PARK, YORK, YO30 5PB,
Company Registration Number
04793490
Private Limited Company
Active

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 30/04/2016
Account next due 31/01/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
Last Datalog update: 2017-06-07 02:13:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 0044 LIMITED

Company Officers of 0044 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RUPERT TAYLOR
Director 2016-01-08
TIMOTHY JAMES WILLIAMS
Director 2016-01-08
HELEN JANE WILLIAMS
Company Secretary 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS WHITELY MACLEOD
Director 2004-06-29 2016-01-09
CARL JOHN AUSTIN
Director 2003-06-10 2013-09-16
CARL JOHN AUSTIN
Company Secretary 2003-06-10 2013-09-16
MARTIN JOHN LAWRENCE
Director 2003-06-10 2004-06-07
LESLEY JOYCE GRAEME
Nominated Director 2003-06-10 2003-06-10
DOROTHY MAY GRAEME
Nominated Secretary 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RUPERT TAYLOR FONEFIX LIMITED Director 2015-10-21 CURRENT 1988-03-24 Active
TIMOTHY RUPERT TAYLOR CELLHIRE OVERSEAS HOLDINGS LIMITED Director 2014-09-15 CURRENT 1993-06-18 Active

More director information

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.

DateDocument TypeDocument Description
2016-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-06AR0110/06/16 FULL LIST
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047934900001
2016-01-13AP03SECRETARY APPOINTED MRS HELEN JANE WILLIAMS
2016-01-13AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAMS
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD
2016-01-13AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT TAYLOR
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2016-01-12AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-17AR0110/06/15 FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-24AR0110/06/14 FULL LIST
2014-06-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL AUSTIN
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY CARL AUSTIN
2013-06-24AR0110/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 01/06/2013
2013-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 01/06/2013
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0110/06/12 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0110/06/11 FULL LIST
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 19/04/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN AUSTIN / 19/04/2011
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0110/06/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLEOD / 01/02/2008
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-27363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02123NC INC ALREADY ADJUSTED
2004-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-02RES04£ NC 1000/2000
2004-08-02123NC INC ALREADY ADJUSTED 29/06/04
2004-08-02RES04£ NC 1000/2000 29/06/0
2004-08-0288(2)RAD 29/06/04-20/07/04 £ SI 1900@1=1900 £ IC 100/2000
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CHIMNEYS HOUSE WARNER STREET HANLEY STOKE ON TRENT ST1 3DH
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-2588(2)RAD 10/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM:
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-06-10NEWINCINCORPORATION DOCUMENTS
2003-06-10NEWINCINCORPORATION 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.
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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 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 patents

GB2433683 ,

Domain 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  

Trademarks
We have not found any records of 0044 LIMITED registering or being granted any trademarks
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:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

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
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0190191010Electrical 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
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