Amazon Developments Limited
Company Profile
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MicroAmazon Developments Limited
04241150•Private Limited With Share Capital
Rock End 9 Fairfield, St Merryn, Padstow, PL288FQ
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Incorporated
26/06/2001
Company Age
24 years
Directors
4
Employees
2
SIC Code
42990
Risk
high risk
Company Overview
Registration, classification & business activity
Amazon Developments Limited (04241150) is a private limited with share capital incorporated on 26/06/2001 (24 years old) and registered in padstow, PL288FQ. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 26/06/2001
PL288FQ
2 employees
Financial Overview
Total Assets
£3.70M
Liabilities
£3.73M
Net Assets
£-35.7K
Est. Turnover
£9.59M
AI Estimated
Unreported
Cash
£47.4K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Resolution
Category:Resolution
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Mortgage
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Address
Date:21-02-2002
Resolution
Category:Resolution
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Address
Date:07-07-2001
Legacy
Category:Capital
Date:07-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Incorporation Company
Category:Incorporation
Date:26-06-2001
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Rock End, 9 Fairfield, St. Merryn, Padstow, Cornwall, PL288FQRegistered
Related Companies
6
Contact
Rock End 9 Fairfield, St Merryn, Padstow, PL288FQ