0044 Limited

Active04793490 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
Region
Yorkshire
Address
Park House
Clifton Park
York
YO30 5PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
French
Born May 1971 (55)
Director · Appointed 1 October 2025
British
Born April 1979 (47)
Director · Appointed 8 January 2016
British
Born October 1959 (67)
Officer history (8 former)
6 October 2025
Appointed Razavet, Patrick Claude as Director
1 October 2025
Appointed Joyner, Phil as Director
29 November 2024
Resigned Taylor, Timothy Rupert as Director
27 June 2022
Resigned Williams, Helen Jane as Secretary
9 January 2016
Resigned Macleod, Angus Whitely as Director
8 January 2016
Appointed Taylor, Timothy Rupert as Director
8 January 2016
Appointed Williams, Helen Jane as Secretary
8 January 2016
Appointed Williams, Timothy James as Director
16 September 2013
Resigned Austin, Carl John as Director
16 September 2013
Resigned Austin, Carl John as Secretary
29 June 2004
Appointed Macleod, Angus Whitely as Director
7 June 2004
Resigned Lawrence, Martin John, Director as Director
10 June 2003
Resigned Graeme, Lesley Joyce as Nominee Director
10 June 2003
Appointed Lawrence, Martin John, Director as Director
10 June 2003
Appointed Graeme, Lesley Joyce as Nominee Director
10 June 2003
Appointed Austin, Carl John as Secretary
10 June 2003
Resigned Graeme, Dorothy May as Nominee Secretary
10 June 2003
Appointed Austin, Carl John as Director
10 June 2003
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02159836

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£5,341

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £35,584 £35,487 £33,002 £35,023 £32,342
Balance sheet detail
20252024202320222021
Current Assets£35,023£33,035£35,830£36,378
Debtors£27,001£27,001£27,135£31,181£31,403
Cash£5,341£8,022£5,900£4,649£4,975
Creditors (< 1 year)£0£33£343£794
Net Current Assets£35,023£33,002£35,487£35,584
Shareholder Funds£32,342£35,023£33,002£35,487£35,584

Filings

Filing history not loaded yet. See it on Companies House

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