Amazon Medical Limited in 6th Floor 3 Hardman Street MANCHESTER

Amazon Medical Limited MANCHESTER

Founded in 1995, Amazon Medical, classified under reg no. 03102071 is an active company. Currently registered at Bdo Llp M3 3AT, Manchester the company has been in the business for 29 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since November 23, 1995 Amazon Medical Limited is no longer carrying the name Hillflat.

The company has one director. Sally T., appointed on 14 November 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Philip T. and who left the the company on 10 March 2017. In addition, there is one former secretary - Philip T. who worked with the the company until 10 March 2017.

Amazon Medical Limited Address / Contact

Office Address	Bdo Llp
Office Address2	6th Floor 3 Hardman Street
Town	Manchester
Post code	M3 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03102071
Date of Incorporation	Thu, 14th Sep 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Sally T.

Position: Director

Appointed: 14 November 1995

Philip T.

Position: Director

Appointed: 14 November 1995

Resigned: 10 March 2017

Philip T.

Position: Secretary

Appointed: 14 November 1995

Resigned: 10 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1995

Resigned: 14 November 1995

London Law Services Limited

Position: Nominee Director

Appointed: 14 September 1995

Resigned: 14 November 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Sally T. This PSC and has 75,01-100% shares.

Sally T.

Notified on	12 October 2016
Nature of control:	75,01-100% shares

Company previous names

Hillflat	November 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	14 918	1 046	-45 666

Balance Sheet
Cash Bank On Hand				69 669	65 196	533	20 476	26 283	18 547	10 984
Current Assets	499 954	328 485	341 788	418 754	337 840	295 729	280 213	243 892	200 133	154 452
Debtors	213 798	118 726	125 542	175 753	104 136	123 692	108 681	84 723	56 382	24 368
Net Assets Liabilities				-106 105	-136 489	-177 698	-275 317	-324 785	-308 306	-321 854
Property Plant Equipment				262	100	100	100	100	100	100
Total Inventories				173 332	168 508	171 504	151 056	132 886	125 204	119 100
Cash Bank In Hand	74 050	16 589	1 793
Net Assets Liabilities Including Pension Asset Liability	14 918	1 046	-45 666
Stocks Inventory	212 106	193 170	214 453
Tangible Fixed Assets	5 456	3 512	523

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000
Profit Loss Account Reserve	-10 082	-23 954	-70 666
Shareholder Funds	14 918	1 046	-45 666

Other
Accumulated Depreciation Impairment Property Plant Equipment				61 461	61 623	61 623	61 623	61 623	61 623	61 623
Average Number Employees During Period				4	4	3	3	3	2	2
Balances Amounts Owed To Related Parties							95 655	111 118	96 581	115 250
Creditors				397 099	336 407	320 616	404 028	353 576	334 066	292 891
Fixed Assets	5 456	3 512	523	262	100	100	100	100	100	100
Increase From Depreciation Charge For Year Property Plant Equipment					162
Net Current Assets Liabilities	127 473	107 743	56 831	21 655	1 433	-24 887	-123 815	-109 684	-133 933	-138 439
Property Plant Equipment Gross Cost				61 723	61 723	61 723	61 723	61 723	61 723	61 723
Total Assets Less Current Liabilities	132 929	111 255	57 354	21 917	1 533	-24 787	-123 715	-109 584	-133 833	-138 339
Creditors Due After One Year	118 011	110 209	103 020
Creditors Due Within One Year	372 481	220 742	284 957
Number Shares Allotted		25 000	25 000
Par Value Share		1	1
Secured Debts	91 292	59 294	71 560
Share Capital Allotted Called Up Paid	25 000	25 000	25 000
Tangible Fixed Assets Additions		1 045
Tangible Fixed Assets Cost Or Valuation	60 678	61 723	61 723
Tangible Fixed Assets Depreciation	55 222	58 211	61 200
Tangible Fixed Assets Depreciation Charged In Period		2 989	2 989
Amount Specific Advance Or Credit Directors	73 494	65 692	58 503

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, May 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, March 2017	accounts	Free Download
AAMD	Amended total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (17 pages)
SH01	Capital declared on November 15, 2013: 25000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363s	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 6th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2003 filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2002 filed on: 8th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2002 filed on: 8th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2000 filed on: 18th, June 2001	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2000 filed on: 18th, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 30/04/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 30/04/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (4 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 9th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 9th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 27, 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 16, 1997 filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 1997 filed on: 16th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 16th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 1996 filed on: 8th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1996	accounts	Free Download (1 page)

Amazon Medical Limited MANCHESTER

Amazon Medical Limited Address / Contact

Company Information / Profile

Company staff

Sally T.

Philip T.

Philip T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us