AMAZON SERVICES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3AP

Company number 03064302
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address AMAZON SERVICES LTD, UNIT 9C LEATON INDUSTRIAL ESTATE, BOMERE HEATH, SHREWSBURY, SHROPSHIRE, SY4 3AP
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMAZON SERVICES LIMITED are www.amazonservices.co.uk, and www.amazon-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. Amazon Services Limited is a Private Limited Company. The company registration number is 03064302. Amazon Services Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Amazon Services Limited is Amazon Services Ltd Unit 9c Leaton Industrial Estate Bomere Heath Shrewsbury Shropshire Sy4 3ap. The company`s financial liabilities are £226.89k. It is £37.42k against last year. The cash in hand is £46.43k. It is £-23.55k against last year. And the total assets are £405.57k, which is £-59.96k against last year. COWAN, Stephen William is a Secretary of the company. COWAN, Stephen William is a Director of the company. HAYWARD, Graham Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COWAN, Janice Sandra has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COWAN, Janice Sandra has been resigned. Director HAYWARD, Janet Patricia has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


amazon services Key Finiance

LIABILITIES £226.89k
+19%
CASH £46.43k
-34%
TOTAL ASSETS £405.57k
-13%
All Financial Figures

Current Directors

Secretary
COWAN, Stephen William
Appointed Date: 01 June 1996

Director
COWAN, Stephen William
Appointed Date: 01 September 1995
66 years old

Director
HAYWARD, Graham Charles
Appointed Date: 01 November 1995
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 July 1995
Appointed Date: 05 June 1995

Secretary
COWAN, Janice Sandra
Resigned: 01 June 1996
Appointed Date: 17 July 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 17 July 1995
Appointed Date: 05 June 1995
73 years old

Director
COWAN, Janice Sandra
Resigned: 01 June 1996
Appointed Date: 17 July 1995
67 years old

Director
HAYWARD, Janet Patricia
Resigned: 01 June 1996
Appointed Date: 17 July 1995
68 years old

AMAZON SERVICES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
27 Jul 1995
Ad 17/07/95--------- £ si 3@1=3 £ ic 1/4
27 Jul 1995
Registered office changed on 27/07/95 from: kemp house 152-160 city road london EC1V 2NP
24 Jul 1995
New secretary appointed;new director appointed
24 Jul 1995
New director appointed
05 Jun 1995
Incorporation

AMAZON SERVICES LIMITED Charges

25 June 2001
All assets debenture
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 January 1996
Debenture
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: County Factors LTD
Description: Fixed and floating charge over the undertaking property and…