AMAZON GOLD LIMITED

Key Data

Status

Active

Company No.

04667095

Incorporation date

14/02/2003

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2003)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

26/10/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

05/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

01/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

09/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

08/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

24/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

15/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

09/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

25/10/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

13/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

14/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

23/02/2011

Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 2011-02-23

View PDF (1 pages)

22/02/2011

Secretary's details changed for Maria Francis on 2011-02-14

View PDF (1 pages)

12/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

12/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/03/2009

Return made up to 14/02/09; no change of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

28/04/2008

Registered office changed on 28/04/2008 from manex pensett house pensett estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

05/04/2008

Return made up to 14/02/08; no change of members

View PDF (6 pages)

11/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

23/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

09/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

08/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

08/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

08/03/2003

Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
22.62K
-
0.00
-
-

2022
1
14.13K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/02/2003 - 17/02/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/02/2003 - 17/02/2003	2651
Francis, Maria	Secretary	20/02/2003 - Present	1
Francis, John Trevor Anthony	Director	21/02/2003 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About AMAZON GOLD LIMITED

AMAZON GOLD LIMITED is an(a) Active company incorporated on 14/02/2003 with the registered office located at C/O MANEX ACCOUNTANTS LTD, 9 Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RD. 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 GOLD LIMITED?

AMAZON GOLD LIMITED is currently Active. It was registered on 14/02/2003 .

Where is AMAZON GOLD LIMITED located?

AMAZON GOLD LIMITED is registered at C/O MANEX ACCOUNTANTS LTD, 9 Castle Court 2, Castlegate Way, Dudley, West Midlands DY1 4RD.

What does AMAZON GOLD LIMITED do?

AMAZON GOLD LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AMAZON GOLD LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.