AMAZON DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03042031

Incorporation date

04/04/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

13/04/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

07/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

07/04/2026

Cessation of Sheena Elizabeth Browne as a person with significant control on 2025-05-13

View PDF (1 pages)

07/04/2026

Cessation of George Edward Davis as a person with significant control on 2025-05-13

View PDF (1 pages)

07/04/2026

Notification of Peter Christopher Browne as a person with significant control on 2025-05-13

View PDF (2 pages)

07/04/2026

Notification of Michael Fellows as a person with significant control on 2025-05-13

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

24/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

20/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

11/07/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

10/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

11/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

13/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

12/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

08/01/2013

Director's details changed for Mr Peter Christopher Browne on 2013-01-08

View PDF (2 pages)

08/01/2013

Secretary's details changed for Mr Peter Christopher Browne on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for Michael Fellows on 2013-01-08

View PDF (3 pages)

08/01/2013

Director's details changed for Sheena Elizabeth Browne on 2013-01-08

View PDF (3 pages)

08/01/2013

Director's details changed for Mr Peter Christopher Browne on 2013-01-08

View PDF (2 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

04/04/2011

Secretary's details changed for Mr Peter Christopher Browne on 2010-06-25

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Peter Christopher Browne on 2010-06-25

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

10/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

24/05/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

10/05/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

06/07/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

11/02/2005

Return made up to 04/04/04; full list of members

View PDF (6 pages)

02/02/2005

Registered office changed on 02/02/05 from: radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF

View PDF (1 pages)

21/10/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

21/01/2004

Registered office changed on 21/01/04 from: 32 harborne road edgbaston birmingham west midlands B15 3AQ

View PDF (1 pages)

27/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

08/05/2003

Return made up to 04/04/02; full list of members

View PDF (7 pages)

07/08/2002

Registered office changed on 07/08/02 from: st pauls chambers 6-9 hatherton road walsall west midlands WS1 1XS

View PDF (1 pages)

04/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

12/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

10/08/2000

Registered office changed on 10/08/00 from: st pauls chamber 6-9 hatherton road walsall west midlands WS1 1XS

View PDF (1 pages)

07/06/2000

Registered office changed on 07/06/00 from: 18 lichfield street walsall west midlands WS1 1UB

View PDF (1 pages)

22/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

16/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

14/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

22/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

29/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

24/06/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

26/09/1995

Ad 14/09/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

26/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

19/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/05/1995

Director resigned;new director appointed

View PDF (2 pages)

19/05/1995

Registered office changed on 19/05/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

04/04/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
4.97K
-
0.00
-
-

2022
3
5.51K
-
0.00
-
-

2023
3
5.84K
-
0.00
-
-

2023
3
5.84K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

5.84K £6.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Fellows	Director	01/06/2002 - Present	5
BRIGHTON SECRETARY LIMITED	Nominee Secretary	03/04/1995 - 17/05/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	03/04/1995 - 17/05/1995	9606
Mrs Sheena Elizabeth Browne	Director	17/05/1995 - Present	-
Mr Peter Christopher Browne	Director	01/06/2002 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMAZON DEVELOPMENT LIMITED

AMAZON DEVELOPMENT LIMITED is an(a) Active company incorporated on 04/04/1995 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Mids B63 3TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON DEVELOPMENT LIMITED?

AMAZON DEVELOPMENT LIMITED is currently Active. It was registered on 04/04/1995 .

Where is AMAZON DEVELOPMENT LIMITED located?

AMAZON DEVELOPMENT LIMITED is registered at Church Court, Stourbridge Road, Halesowen, West Mids B63 3TT.

What does AMAZON DEVELOPMENT LIMITED do?

AMAZON DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AMAZON DEVELOPMENT LIMITED have?

AMAZON DEVELOPMENT LIMITED had 3 employees in 2023.

What is the latest filing for AMAZON DEVELOPMENT LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-09-30.