0044 Limited

Company Name	0044 Limited
Directors	Timothy James Williams and Timothy Rupert Taylor
Company Status	Active
Company Number	04793490
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York YO30 5PB

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York YO30 5PB

Director Name	Mr Carl John Austin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Machen Caerphilly Mid Glamorgan CF83 8PJ Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Martin John Lawrence
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Advertising
Correspondence Address	Greenfield Farm Armshead Road Werrington Stoke On Trent Staffordshire ST6 0NB

Secretary Name	Carl John Austin
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Church Street Machen Caerphilly Mid Glamorgan CF83 8PJ Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Angus Whitely Macleod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 09 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Onslow Croft Leamington Spa Warwickshire CV32 6SN

Secretary Name	Mrs Helen Jane Williams
Status	Resigned
Appointed	08 January 2016(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	Park House Clifton Park York YO30 5PB

Contact

Website	0044.co.uk
Email address	[email protected]
Telephone	01926 332153
Telephone region	Warwick

Location

Registered Address	Park House Clifton Park York YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

1.1k at £1	Angus W. Macleod 55.00% Ordinary
900 at £1	Nicola Macleod 45.00% Ordinary

Financials

Year	2014
Net Worth	£10,337
Cash	£19,283
Current Liabilities	£26,897

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

27 June 2022	Delivered on: 4 July 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 June 2022	Delivered on: 29 June 2022 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
10 February 2016	Delivered on: 12 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 January 2024	Accounts for a small company made up to 30 April 2023 (6 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 30 April 2022 (6 pages)
19 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2022	Memorandum and Articles of Association (24 pages)
13 July 2022	Termination of appointment of Helen Jane Williams as a secretary on 27 June 2022 (1 page)
13 July 2022	Change of details for Cellhire Plc as a person with significant control on 22 June 2022 (2 pages)
4 July 2022	Satisfaction of charge 047934900001 in full (1 page)
4 July 2022	Registration of charge 047934900003, created on 27 June 2022 (21 pages)
29 June 2022	Registration of charge 047934900002, created on 27 June 2022 (11 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
1 November 2021	Audited abridged accounts made up to 30 April 2021 (6 pages)
24 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
4 November 2020	Audited abridged accounts made up to 30 April 2020 (5 pages)
17 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
28 October 2019	Audited abridged accounts made up to 30 April 2019 (5 pages)
13 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 October 2018	Audited abridged accounts made up to 30 April 2018 (6 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 September 2017	Audited abridged accounts made up to 30 April 2017 (7 pages)
6 September 2017	Audited abridged accounts made up to 30 April 2017 (7 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
6 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
6 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 (6 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 (6 pages)
12 February 2016	Registration of charge 047934900001, created on 10 February 2016 (23 pages)
12 February 2016	Registration of charge 047934900001, created on 10 February 2016 (23 pages)
13 January 2016	Appointment of Mrs Helen Jane Williams as a secretary on 8 January 2016 (2 pages)
13 January 2016	Appointment of Mr Timothy James Williams as a director on 8 January 2016 (2 pages)
13 January 2016	Termination of appointment of Angus Whitely Macleod as a director on 9 January 2016 (1 page)
13 January 2016	Termination of appointment of Angus Whitely Macleod as a director on 9 January 2016 (1 page)
13 January 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 13 January 2016 (1 page)
13 January 2016	Appointment of Mrs Helen Jane Williams as a secretary on 8 January 2016 (2 pages)
13 January 2016	Appointment of Mr Timothy Rupert Taylor as a director on 8 January 2016 (2 pages)
13 January 2016	Appointment of Mr Timothy James Williams as a director on 8 January 2016 (2 pages)
13 January 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 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Timothy Rupert Taylor as a director on 8 January 2016 (2 pages)
12 January 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
12 January 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (3 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (3 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (3 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Termination of appointment of Carl Austin as a secretary (1 page)
4 October 2013	Termination of appointment of Carl Austin as a secretary (1 page)
4 October 2013	Termination of appointment of Carl Austin as a director (1 page)
4 October 2013	Termination of appointment of Carl Austin as a director (1 page)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Director's details changed for Carl John Austin on 1 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Carl John Austin on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Carl John Austin on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Carl John Austin on 1 June 2013 (2 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Secretary's details changed for Carl John Austin on 1 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Carl John Austin on 1 June 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Carl John Austin on 19 April 2011 (2 pages)
18 May 2011	Secretary's details changed for Carl John Austin on 19 April 2011 (2 pages)
18 May 2011	Director's details changed for Carl John Austin on 19 April 2011 (2 pages)
18 May 2011	Secretary's details changed for Carl John Austin on 19 April 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 10/06/09; full list of members (4 pages)
9 July 2009	Return made up to 10/06/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Director's change of particulars / angus macleod / 01/02/2008 (1 page)
17 June 2008	Return made up to 10/06/08; full list of members (4 pages)
17 June 2008	Return made up to 10/06/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / angus macleod / 01/02/2008 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Return made up to 10/06/07; full list of members (2 pages)
12 July 2007	Return made up to 10/06/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Return made up to 10/06/04; full list of members (7 pages)
12 November 2004	Return made up to 10/06/04; full list of members (7 pages)
2 August 2004	Ad 29/06/04-20/07/04 Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
2 August 2004	Nc inc already adjusted 29/06/04 (1 page)
2 August 2004	Ad 29/06/04-20/07/04 Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2004	Nc inc already adjusted 29/06/04 (1 page)
9 July 2004	Registered office changed on 09/07/04 from: chimneys house warner street hanley stoke on trent ST1 3DH (1 page)
9 July 2004	Registered office changed on 09/07/04 from: chimneys house warner street hanley stoke on trent ST1 3DH (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
25 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2003	Ad 10/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 June 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 June 2003	Incorporation (18 pages)
10 June 2003	Incorporation (18 pages)

0044 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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