Amazonia Associates Limited in Barnards Way LOWESTOFT

Amazonia Associates Limited LOWESTOFT

Amazonia Associates started in year 2003 as Private Limited Company with registration number 04749250. The Amazonia Associates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lowestoft at Excelsior House 9 Quay View Business Park. Postal code: NR32 2HD.

At the moment there are 2 directors in the the firm, namely Peter W. and Helen W.. In addition one secretary - Helen W. - is with the company. Currenlty, the firm lists one former director, whose name is Penelope Q. and who left the the firm on 14 September 2005. In addition, there is one former secretary - Penelope Q. who worked with the the firm until 14 September 2005.

Amazonia Associates Limited Address / Contact

Office Address	Excelsior House 9 Quay View Business Park
Office Address2	Barnards Way
Town	Lowestoft
Post code	NR32 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749250
Date of Incorporation	Wed, 30th Apr 2003
Industry	Botanical and zoological gardens and nature reserves activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Helen W.

Position: Secretary

Appointed: 14 September 2005

Peter W.

Position: Director

Appointed: 13 October 2004

Helen W.

Position: Director

Appointed: 30 April 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Penelope Q.

Position: Secretary

Appointed: 30 April 2003

Resigned: 14 September 2005

Penelope Q.

Position: Director

Appointed: 30 April 2003

Resigned: 14 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Helen W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen W.

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

Peter W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-68 197	-236 273

Balance Sheet
Current Assets	249 954	140 956	126 110	124 842	121 929	105 503	102 545	87 980	79 821
Net Assets Liabilities			235 087	228 708	222 661
Cash Bank In Hand	6 936	825
Debtors	11 539	633
Intangible Fixed Assets	16 000	13 000
Net Assets Liabilities Including Pension Asset Liability	-68 197	-236 273
Stocks Inventory	231 479	139 498
Tangible Fixed Assets	62 109	2 333

Reserves/Capital
Called Up Share Capital	198	198
Profit Loss Account Reserve	-68 395	-236 471
Shareholder Funds	-68 197	-236 273

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 713	2 813	2 913	2 503	2 603	3 063	3 293
Average Number Employees During Period					2	2	2	2	2
Creditors			250 322	252 957	247 901	249 008	212 757	213 210	229 009
Fixed Assets	78 109	15 333	16 648	12 018	7 427	6 412	4 905	4 013	3 164
Net Current Assets Liabilities	20 747	-93 920	124 179	128 082	125 939	-143 472	-110 179	-125 197	-149 148
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			33	33	33	33	33	33	40
Total Assets Less Current Liabilities	98 856	-78 587	107 531	116 064	118 512	-137 060	-105 274	-121 184	-145 984
Creditors Due After One Year	167 053	157 686
Creditors Due Within One Year	229 207	234 876
Intangible Fixed Assets Aggregate Amortisation Impairment	34 000	37 000
Intangible Fixed Assets Amortisation Charged In Period		3 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000
Number Shares Allotted		198
Par Value Share		1
Share Capital Allotted Called Up Paid	198	198
Tangible Fixed Assets Additions		1 642
Tangible Fixed Assets Cost Or Valuation	145 938	17 580
Tangible Fixed Assets Depreciation	83 829	15 247
Tangible Fixed Assets Depreciation Charged In Period		618
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		69 200
Tangible Fixed Assets Disposals		130 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AD01	Address change date: 9th November 2023. New Address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Previous address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD filed on: 9th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th May 2016: 198.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Lovewell Blake 89 Bridge Road Oulton Broad Lowerstoft Suffolk NR32 3LN on 4th December 2013 filed on: 4th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 04/01/08 from: lothing house quay view business park barnards way, lowestoft suffolk NR32 2HD filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: lothing house quay view business park barnards way, lowestoft suffolk NR32 2HD filed on: 4th, January 2008	address	Free Download (1 page)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 14/05/07 from: 101 bridge road oulton broad lowestoft suffolk NR32 3LN filed on: 14th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, May 2007	address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 101 bridge road oulton broad lowestoft suffolk NR32 3LN filed on: 14th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, May 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on 13th October 2004. Value of each share 1 £, total number of shares: 99. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 13th October 2004. Value of each share 1 £, total number of shares: 99. filed on: 18th, January 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/05/03 from: 31 corsham street london N1 6DR filed on: 10th, May 2003	address	Free Download (1 page)
287	Registered office changed on 10/05/03 from: 31 corsham street london N1 6DR filed on: 10th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (18 pages)

Amazonia Associates Limited LOWESTOFT

Amazonia Associates Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Peter W.

Helen W.

L & A Registrars Limited

L & A Secretarial Limited

Penelope Q.

Penelope Q.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us