Amazon Developments Limited. net worth, address, company information. Free

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Amazon Developments Limited (Companies House Registration Number 04241150) is a private limited company established on 2001-06-26 in United Kingdom. The firm is situated at Rock End 9 Fairfield, St Merryn, Padstow PL28 8FQ. Amazon Developments Limited is operating under SIC code: 42990 which means "construction of other civil engineering projects n.e.c.", SIC code: 43210 - "electrical installation", SIC code: 43390 - "other building completion and finishing".

Company details

Name	Amazon Developments Limited
Number	04241150
Date of Incorporation:	2001/06/26
End of financial year:	31 December
Address:	Rock End 9 Fairfield, St Merryn, Padstow, PL28 8FQ
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation 43390 - Other building completion and finishing 43910 - Roofing activities

Moving on to the 2 directors that can be found in this firm, we can name: Paul M. (in the company from 02 July 2001), David M. (appointment date: 02 July 2001). 1 secretary is also present: Paul M. (appointed on 02 July 2001). The official register reports 4 persons of significant control, namely: Amazon Group Limited is located at Fairfield, St Merryn, PL28 8FQ Padstow, Cornwall. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amazon Holdings Limited is located at Fairfield, St. Merryn, PL28 8FQ Padstow, Cornwall. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	317,734	1,235,681	2,405,698	3,078,023	2,948,528	1,498,389	3,306,740
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-
Shareholder Funds	310,539	272,861	133,422	75,464	774,579	-	-
Tangible Fixed Assets	476	346	240	203	173	-	-
Total Assets Less Current Liabilities	310,539	1,157,861	1,753,470	2,251,934	2,133,629	-	-

People with significant control

Amazon Group Limited

8 October 2021

Address	9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	13655701
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amazon Holdings Limited

15 July 2019 - 8 October 2021

Address	9 Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12199709
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 26th June 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2015: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th June 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2014: 2000.00 GBP capital
(AA01) Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 26th June 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, May 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) 7th July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2002 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 26th, June 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 26th, June 2001 \| incorporation	Free Download (15 pages)

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