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Company Information for

44XX LTD

INTAKE GRANGE, THORNER, LEEDS, WEST YORKSHIRE, LS14 3DN,
Company Registration Number
02643764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 44xx Ltd
44XX LTD was founded on 1991-09-06 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 44xx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
44XX LTD
 
Legal Registered Office
INTAKE GRANGE
THORNER
LEEDS
WEST YORKSHIRE
LS14 3DN
Other companies in LS11
 
Previous Names
BARTUF EUROPE LIMITED08/04/2020
BARKSTON EUROPE LTD25/02/2003
Filing Information
Company Number 02643764
Company ID Number 02643764
Date formed 1991-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698150108  
Last Datalog update: 2021-08-06 18:13:15
Primary Source:Companies House
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Company Officers of 44XX LTD

Current Directors
Officer Role Date Appointed
JOANNA LUCY LORD
 Company Secretary 1996-05-24
CHESCA LUCIA LORD
 Director 2015-03-18
CHRISTOPHER MICHAEL LORD
 Director 1991-11-04
JOANNA LUCY LORD
 Director 1996-05-24
MIKA CHRISTINA LORD
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LESLIE MARK BEST
 Company Secretary 1994-10-14 1996-05-24
CHARLES LESLIE MARK BEST
 Director 1994-10-14 1996-05-24
RICHARD ALAN SMITH
 Company Secretary 1993-02-04 1994-10-14
RICHARD ALAN SMITH
 Director 1993-02-04 1994-10-14
JOANNA LUCY LORD
 Company Secretary 1991-11-04 1993-02-04
CHARLES LESLIE MARK BEST
 Director 1991-11-04 1993-02-04
JOANNA LUCY LORD
 Director 1991-11-04 1993-02-04
JACK BARKER
 Company Secretary 1991-09-12 1991-11-04
JACK BARKER
 Director 1991-09-12 1991-11-04
JAMES ROBERT EWEN COLEY
 Director 1991-09-12 1991-11-04
IAN DAVID ROBERTS
 Director 1991-09-12 1991-11-04
DANIEL JOHN DWYER
 Nominated Secretary 1991-09-06 1991-09-12
DANIEL JOHN DWYER
 Nominated Director 1991-09-06 1991-09-12
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-09-06 1991-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA LUCY LORD 33XX LTD Company Secretary 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
JOANNA LUCY LORD 22XX LTD Company Secretary 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
JOANNA LUCY LORD TUFBAR LTD Company Secretary 1996-01-08 CURRENT 1995-12-19 Liquidation
CHRISTOPHER MICHAEL LORD 55XX LTD Director 2006-08-01 CURRENT 1999-03-26 Active - Proposal to Strike off
CHRISTOPHER MICHAEL LORD 33XX LTD Director 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
CHRISTOPHER MICHAEL LORD 22XX LTD Director 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
CHRISTOPHER MICHAEL LORD TUFBAR LTD Director 1996-01-08 CURRENT 1995-12-19 Liquidation
JOANNA LUCY LORD 33XX LTD Director 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
JOANNA LUCY LORD 22XX LTD Director 1998-10-08 CURRENT 1998-10-08 Active - Proposal to Strike off
JOANNA LUCY LORD TUFBAR LTD Director 1996-01-08 CURRENT 1995-12-19 Liquidation

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
2022-03-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-28DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-08RES15CHANGE OF COMPANY NAME 08/04/20
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-06SH0116/03/18 STATEMENT OF CAPITAL GBP 110
2018-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalised sum of £10.00 16/03/2018
2018-03-29RES14CAPITALISED SUM OF £10.00 16/03/2018
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-06SH08Change of share class name or designation
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06SH0118/03/16 STATEMENT OF CAPITAL GBP 100.00
2016-04-06RES13Resolutions passed:
  • Redesignated 18/03/2016
  • ADOPT ARTICLES
2016-04-06RES01ADOPT ARTICLES 18/03/2016
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MISS MIKA CHRISTINA LORD
2015-03-18AP01DIRECTOR APPOINTED MISS CHESCA LUCIA LORD
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Sydenham Road Holbeck Leeds West Yorkshire LS11 9RU
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0104/05/11 ANNUAL RETURN FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION FULL
2010-05-10AR0104/05/10 FULL LIST
2009-11-02AA31/03/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-11363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: INTAKE GRANGE THORNER LEEDS WEST YORKSHIRE LS14 3DN
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-03363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-26CERTNMCOMPANY NAME CHANGED BARKSTON EUROPE LTD CERTIFICATE ISSUED ON 25/02/03
2002-10-11AUDAUDITOR'S RESIGNATION
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-22363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-29363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-13363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-15363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-08-14123£ NC 100/10000 03/08/98
1998-08-14ORES04NC INC ALREADY ADJUSTED 03/08/98
1998-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-18363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-02-13225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1997-07-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-19363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-08288NEW SECRETARY APPOINTED
1996-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/96
1996-07-08363bRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-06-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-30AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-18CERTNMCOMPANY NAME CHANGED TOP GEAR PUBLICATIONS LTD CERTIFICATE ISSUED ON 19/10/95
1995-10-03363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-06-19287REGISTERED OFFICE CHANGED ON 19/06/95 FROM: DOMESTIC STREET INDUSTRIAL ESTAT SYDENHAM ROAD LEEDS YORKSHIRE LS11 9XJ
1994-12-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-30AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-10-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-10363aRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-23288DIRECTOR RESIGNED
1993-02-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-28CERTNMCOMPANY NAME CHANGED LORD PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 29/01/93
1993-01-28CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/93
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to 44XX LTD 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 44XX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44XX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-10-31
Annual Accounts
2004-10-31

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 44XX LTD

Intangible Assets
Patents
We have not found any records of 44XX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 44XX LTD
Trademarks
We have not found any records of 44XX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44XX LTD. 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 (22290 - Manufacture of other plastic products) as 44XX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 44XX LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44XX LTD 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 44XX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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