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Amazon Developments Limited

Amazon Developments Limited is an active company incorporated on 26 June 2001 with the registered office located in Padstow, Cornwall. Amazon Developments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241150
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Rock End 9 Fairfield
St Merryn
Padstow
Cornwall
PL28 8FQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1975
Amazon Group Limited
PSC
Annette Mason
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Construction Limited
Paul Edward Mason and David Charles Mason are mutual people.
Active
Amazon Group Limited
David Charles Mason and Sophie Anna Mason are mutual people.
Active
Fairfield Residents Association Ltd
David Charles Mason is a mutual person.
Active
Amazon Holdings Limited
David Charles Mason is a mutual person.
Active
The Beaches Ltd
David Charles Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.36K
Decreased by £61.12K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.7M
Decreased by £459.61K (-11%)
Total Liabilities
-£3.73M
Decreased by £431.98K (-10%)
Net Assets
-£35.73K
Decreased by £27.63K (+341%)
Debt Ratio (%)
101%
Increased by 0.77% (+1%)
Latest Activity
Mr Paul Edward Mason Details Changed
1 Month Ago on 13 Nov 2025
Mr Paul Edward Mason Details Changed
1 Month Ago on 13 Nov 2025
Annette Mason (PSC) Appointed
2 Months Ago on 14 Oct 2025
Amazon Group Limited (PSC) Details Changed
2 Months Ago on 14 Oct 2025
Mrs Sophie Anna Mason Appointed
2 Months Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Full Accounts Submitted
6 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
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Documents
Director's details changed for Mr Paul Edward Mason on 13 November 2025
Submitted on 13 Nov 2025
Secretary's details changed for Mr Paul Edward Mason on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Amazon Group Limited as a person with significant control on 14 October 2025
Submitted on 12 Nov 2025
Notification of Annette Mason as a person with significant control on 14 October 2025
Submitted on 12 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 30 Oct 2025
Appointment of Mrs Sophie Anna Mason as a director on 14 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Repayment History
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