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Amazon Development Limited HALESOWEN

Amazon Development started in year 1995 as Private Limited Company with registration number 03042031. The Amazon Development company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Halesowen at Church Court. Postal code: B63 3TT.

Currently there are 3 directors in the the company, namely Michael F., Peter B. and Sheena C.. In addition one secretary - Peter B. - is with the firm. Currenlty, the company lists one former director, whose name is George D. and who left the the company on 1 June 2002. In addition, there is one former secretary - Sheena C. who worked with the the company until 1 June 2002.

Amazon Development Limited Address / Contact

Office Address Church Court
Office Address2 Stourbridge Road
Town Halesowen
Post code B63 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03042031
Date of Incorporation Tue, 4th Apr 1995
Industry Development of building projects
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 01 June 2002

Peter B.

Position: Director

Appointed: 01 June 2002

Peter B.

Position: Secretary

Appointed: 01 June 2002

Sheena C.

Position: Director

Appointed: 18 May 1995

George D.

Position: Director

Appointed: 18 May 1995

Resigned: 01 June 2002

Sheena C.

Position: Secretary

Appointed: 18 May 1995

Resigned: 01 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 April 1995

Resigned: 18 May 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1995

Resigned: 18 May 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sheena B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is George D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheena B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

George D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 0306622761 275944
Other
Average Number Employees During Period33333
Creditors5 1195 1195 2506 7856 785
Fixed Assets1 6511 6511 6511 6511 651
Net Current Assets Liabilities-4 089-4 457-4 974-5 510-5 841
Total Assets Less Current Liabilities-2 438-2 806-3 323-3 859-4 190

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 20th, March 2023 		Free Download (5 pages)

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