L

0044 LIMITED

Active

Company number 04793490

York, England · Incorporated 10 June 2003

Park House, Clifton Park, York, YO30 5PB, England

Last updated on 17 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cellhire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2022 View
Memorandum Articles
Incorporation
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Secretary Company With Name
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Change Person Secretary Company With Change Date
Officers
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Legacy
Address
9 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Address
23 June 2003 View
Legacy
Accounts
23 June 2003 View
Incorporation Company
Incorporation
10 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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