Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMAZON WORLD LIMITED
Company Information for

AMAZON WORLD LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
03534734
Private Limited Company
Active

Company Overview

About Amazon World Ltd
AMAZON WORLD LIMITED was founded on 1998-03-25 and has its registered office in Berkshire. The organisation's status is listed as "Active". Amazon World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMAZON WORLD LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Filing Information
Company Number 03534734
Company ID Number 03534734
Date formed 1998-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON WORLD LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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.
Companies with same name AMAZON WORLD LIMITED
The following companies were found which have the same name as AMAZON WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZON WORLD MACPHERSON ROAD Singapore 368190 Dissolved Company formed on the 2011-03-19
AMAZON WORLD PRIVATE LIMITED COLEMAN STREET Singapore 179805 Active Company formed on the 2015-01-14
AMAZON WORLD LIMITED Unknown Company formed on the 2012-12-12
AMAZON WORLD MARKET COM INC Delaware Unknown
AMAZON WORLD SDN. BHD. Unknown
AMAZON WORLD TRADE, INC. 6871 W 16th DRIVE HIALEAH FL 33014 Active Company formed on the 2002-03-04
AMAZON WORLD TRADE, INC. 1729 W. 72ND STREET HIALEAH FL 33014 Inactive Company formed on the 1993-02-15
AMAZON WORLD TRADING LLC 11231 NW 20TH ST MIAMI FL 33172 Active Company formed on the 2015-09-08
AMAZON WORLD TRADING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-09-14
AMAZON WORLD MANUFACTURERS INCORPORATED California Unknown
AMAZON WORLD AMERICA LLC 20900 NE 30 AVE AVENTURA FL 33180 Active Company formed on the 2020-01-23
AMAZON WORLD L.L.C. 4620 N BRAESWOOD BLVD APT 27 HOUSTON TX 77096 Forfeited Company formed on the 2021-08-24
AMAZON WORLDWIDE LTD 9 EBENEZER PLACE NORWICH NORFOLK NR3 3DQ Active - Proposal to Strike off Company formed on the 2022-08-16

Company Officers of AMAZON WORLD LIMITED

Current Directors
Officer Role Date Appointed
DEREK JAMES CURTIS
 Company Secretary 1999-04-01
DEREK JAMES CURTIS
 Director 1999-04-01
SANDRA JOAN CURTIS
 Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARA DENISE ALLEGRI
 Company Secretary 1998-03-25 1999-04-08
BRIAN ROGER ALLEGRI
 Director 1998-03-25 1999-04-08
WALTER BRETT
 Company Secretary 1998-03-26 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES CURTIS MONKEY MADNESS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DEREK JAMES CURTIS THE ADVENTURERS CAFE (ISLE OF WIGHT) LTD Director 2015-04-10 CURRENT 2015-04-10 Active
DEREK JAMES CURTIS PREMIER ISLE OF WIGHT ZOO LIMITED Director 2002-02-01 CURRENT 2000-02-29 Active
DEREK JAMES CURTIS ISLAND AMAZON ADVENTURE LIMITED Director 2001-03-22 CURRENT 1992-03-04 Active
DEREK JAMES CURTIS COURTESY BUILDING LIMITED Director 2001-01-01 CURRENT 1960-03-14 Active
SANDRA JOAN CURTIS MONKEY MADNESS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SANDRA JOAN CURTIS THE ADVENTURERS CAFE (ISLE OF WIGHT) LTD Director 2015-04-10 CURRENT 2015-04-10 Active
SANDRA JOAN CURTIS COURTESY BUILDING LIMITED Director 1996-09-19 CURRENT 1960-03-14 Active
SANDRA JOAN CURTIS ISLAND AMAZON ADVENTURE LIMITED Director 1995-05-20 CURRENT 1992-03-04 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
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0125/03/16 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOAN CURTIS / 26/11/2009
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK JAMES CURTIS on 2009-11-26
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES CURTIS / 26/11/2009
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0125/03/10 ANNUAL RETURN FULL LIST
2009-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aReturn made up to 25/03/09; full list of members
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16C SANDOWN ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9JP
2007-03-26363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17363aRETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-28288bSECRETARY RESIGNED
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288bSECRETARY RESIGNED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW SECRETARY APPOINTED
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMAZON WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 WORLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAZON WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON WORLD LIMITED
Trademarks
We have not found any records of AMAZON WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON WORLD 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 (99999 - Dormant Company) as AMAZON WORLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON WORLD 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 WORLD 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 WORLD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 4AA