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AMAZON CONSTRUCTION LIMITED

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AMAZON CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

07034353

Incorporation date

30/09/2009

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Rock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQCopy
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See on map
Latest events (Record since 30/09/2009)
dot icon26/11/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon13/11/2025
Director's details changed for Mr Paul Edward Mason on 2025-11-13
View PDF (2 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon16/12/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon29/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-25 with updates
View PDF (4 pages)
dot icon02/12/2019
Notification of Amazon Holdings Limited as a person with significant control on 2019-07-15
View PDF (2 pages)
dot icon02/12/2019
Cessation of Paul Edward Mason as a person with significant control on 2019-07-15
View PDF (1 pages)
dot icon02/12/2019
Cessation of David Charles Mason as a person with significant control on 2019-07-15
View PDF (1 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon05/05/2017
Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Rock End 9 Fairfield St Merryn Padstow Cornwall PL28 8FQ on 2017-05-05
View PDF (1 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon26/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon26/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon12/12/2013
Director's details changed for Mr David Charles Mason on 2013-12-10
View PDF (2 pages)
dot icon12/12/2013
Director's details changed for Mr David Charles Mason on 2013-12-10
View PDF (2 pages)
dot icon26/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (3 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon29/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-09-30
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon01/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2009
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Paul Edward
Director
30/09/2009 - Present
13
Mr David Charles Mason
Director
30/09/2009 - Present
16

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMAZON CONSTRUCTION LIMITED

AMAZON CONSTRUCTION LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Rock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON CONSTRUCTION LIMITED?

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AMAZON CONSTRUCTION LIMITED is currently Active. It was registered on 30/09/2009 .

Where is AMAZON CONSTRUCTION LIMITED located?

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AMAZON CONSTRUCTION LIMITED is registered at Rock End 9 Fairfield, St Merryn, Padstow, Cornwall PL28 8FQ.

What does AMAZON CONSTRUCTION LIMITED do?

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AMAZON CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AMAZON CONSTRUCTION LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-25 with no updates.