Company number 04667095
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address MANEX ACCOUNTANTS LTD, 9 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of AMAZON GOLD LIMITED are www.amazongold.co.uk, and www.amazon-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Amazon Gold Limited is a Private Limited Company.
The company registration number is 04667095. Amazon Gold Limited has been working since 14 February 2003.
The present status of the company is Active. The registered address of Amazon Gold Limited is Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rd. The company`s financial liabilities are £0.07k. It is £-2.46k against last year. And the total assets are £6.17k, which is £0.4k against last year. FRANCIS, Maria is a Secretary of the company. FRANCIS, John Trevor Anthony is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
amazon gold Key Finiance
LIABILITIES
£0.07k
-98%
CASH
n/a
TOTAL ASSETS
£6.17k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 14 February 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 14 February 2003
Persons With Significant Control
Mr John Francis
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMAZON GOLD LIMITED Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Oct 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 27 more events
08 Mar 2003
New director appointed
08 Mar 2003
Registered office changed on 08/03/03 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
14 Feb 2003
Incorporation