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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 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 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 (12 months remaining)
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)
1
Director • Secretary • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1974
Amazon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Construction Limited
Mr Paul Edward Mason and Mr David Charles Mason are mutual people.
Active
Fairfield Residents Association Ltd
Mr David Charles Mason is a mutual person.
Active
Amazon Holdings Limited
Mr David Charles Mason is a mutual person.
Active
Amazon Group Limited
Mr David Charles Mason is a mutual person.
Active
The Beaches Ltd
Mr 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
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Amazon Holdings Limited (PSC) Resigned
3 Years Ago on 8 Oct 2021
Amazon Group Limited (PSC) Appointed
3 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 4 Jul 2022
Notification of Amazon Group Limited as a person with significant control on 8 October 2021
Submitted on 10 Feb 2022
Cessation of Amazon Holdings Limited as a person with significant control on 8 October 2021
Submitted on 10 Feb 2022
Repayment History
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