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Home > England & Wales Companies > AMAZON DEVELOPMENT LIMITED
Company Information for

AMAZON DEVELOPMENT LIMITED

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDS, B63 3TT,
Company Registration Number
03042031
Private Limited Company
Active

Company Overview

About Amazon Development Ltd
AMAZON DEVELOPMENT LIMITED was founded on 1995-04-04 and has its registered office in Halesowen. The organisation's status is listed as "Active". Amazon Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMAZON DEVELOPMENT LIMITED
 
Legal Registered Office
CHURCH COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDS
B63 3TT
Other companies in B63
 
Filing Information
Company Number 03042031
Company ID Number 03042031
Date formed 1995-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DECIMAL PLACES LIMITED   GODFREY MANSELL & CO. LIMITED   HSP NICKLIN LIMITED   JUST PRESSED 4 TIME LIMITED   LOWE MCTERNAN LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   NICKLIN ACCOUNTANCY SERVICES LIMITED   WOODALL DAVIES & BACHE LIMITED
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Companies with same name AMAZON DEVELOPMENT LIMITED
The following companies were found which have the same name as AMAZON DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Active Company formed on the 2002-09-24
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED WAVERLEY GATE 2 - 4 WATERLOO PLACE EDINBURGH EH1 3EG Active Company formed on the 2004-06-02
AMAZON DEVELOPMENTS LIMITED ROCK END 9 FAIRFIELD ST MERRYN PADSTOW CORNWALL PL28 8FQ Active Company formed on the 2001-06-26
Amazon Development LLC 1712 Pioneer Ave 500 Cheyenne WY 82001 Active Company formed on the 2011-03-30
AMAZON DEVELOPMENT GROUP, INC. 50 E. BURBERRY CIRCLE CONROE Texas 77384 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-24
AMAZON DEVELOPMENT CENTRE (INDIA) PRIVATE LIMITED No.26/1 Brigade World Trade Centre 10th Floor Dr. Raj Kumar Road Malleshwaram (W) BANGALORE Karnataka 560055 ACTIVE Company formed on the 2004-06-29
AMAZON DEVELOPMENT GROUP PTY LTD Active Company formed on the 2016-08-22
AMAZON DEVELOPMENT HOLDINGS PTY LTD Active Company formed on the 2016-08-22
AMAZON DEVELOPMENT SDN. BHD. Active
AMAZON DEVELOPMENT CENTRE IRELAND LIMITED ONE BURLINGTON PLAZA BURLINGTON ROAD DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2015-08-05
AMAZON DEVELOPMENT, CORP. 3445 NW 7 ST MIAMI FL 33125 Inactive Company formed on the 1990-11-05
AMAZON DEVELOPMENT CORP FL Inactive Company formed on the 1962-12-27
AMAZON DEVELOPMENT CORP. FL Inactive Company formed on the 1972-12-28
AMAZON DEVELOPMENT COMPANY (HONG KONG) LIMITED Dissolved Company formed on the 1961-01-05
AMAZON DEVELOPMENT CORPORATION California Unknown
AMAZON DEVELOPMENT CENTER U.S., INC. PO BOX 81207 SEATTLE WA 98108 Active Company formed on the 2019-12-22
AMAZON DEVELOPMENT COMPANY LIMITED THE Idaho Unknown
AMAZON DEVELOPMENT CENTRE CANADA ULC British Columbia Active Company formed on the 2020-03-30
AMAZON DEVELOPMENTS LLC 18911 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Active Company formed on the 2021-05-20

Company Officers of AMAZON DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTOPHER BROWNE
 Company Secretary 2002-06-01
PETER CHRISTOPHER BROWNE
 Director 2002-06-01
SHEENA ELIZABETH BROWNE
 Director 1995-05-18
MICHAEL FELLOWS
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA ELIZABETH COOPER
 Company Secretary 1995-05-18 2002-06-01
GEORGE EDWARD DAVIS
 Director 1995-05-18 2002-06-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-04-04 1995-05-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-04-04 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER BROWNE BURLEY BROWNE LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
PETER CHRISTOPHER BROWNE BURLEY BROWNE LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
MICHAEL FELLOWS ALCESTER PROPERTIES LIMITED Director 2014-04-01 CURRENT 1998-05-01 Active
MICHAEL FELLOWS CALDERWOOD PROPERTY INVESTMENTS LIMITED Director 2013-01-01 CURRENT 2000-08-04 Active
MICHAEL FELLOWS RANGEHURST LIMITED Director 2006-03-01 CURRENT 1981-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHRISTOPHER BROWNE on 2013-01-08
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELLOWS / 08/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH BROWNE / 08/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 08/01/2013
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHRISTOPHER BROWNE on 2010-06-25
2011-04-04CH01Director's details changed for Mr Peter Christopher Browne on 2010-06-25
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-09AR0104/04/10 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-24363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/06
2006-05-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-11363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AQ
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-24363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-08363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: ST PAULS CHAMBERS 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ST PAULS CHAMBER 6-9 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1XS
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 18 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UB
2000-04-22363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-14363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-22363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-04-29363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-24363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-2688(2)RAD 14/09/95--------- £ SI 8@1=8 £ IC 2/10
1995-05-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-19287REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMAZON DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAZON DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZON DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZON DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMAZON DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON DEVELOPMENT LIMITED
Trademarks
We have not found any records of AMAZON DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMAZON DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAZON DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B63 3TT