Amazon Gold Limited

Active04667095 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
John Trevor Anthony Francis
Owned by
John Francis
Accounts type
Micro entity
Region
West Midlands
Address
9 Castle Court 2
Castlegate Way
Dudley
DY1 4RD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Francis, Maria
Secretary · Appointed 21 February 2003
British
Francis, John Trevor Anthony
Director · Appointed 21 February 2003
British
Born June 1964 (62)
Officer history (2 former)
21 February 2003
Appointed Francis, Maria as Secretary
21 February 2003
Appointed Francis, John Trevor Anthony as Director
18 February 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
14 February 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Francis
Individual · Notified 9 February 2017
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£8,308
Employees
1
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,921 £22,618 £14,128 £12,490 £4,010 £8,308
Balance sheet detail
202520242023202220212020
Fixed Assets£699£0
Current Assets£32,389£38,005£44,577£37,819£40,952£14,075
Creditors (< 1 year)£24,780£33,995£32,087£23,691£18,334£6,154
Net Current Assets£7,609£4,010£12,490£14,128£22,618£7,921
Net Assets£8,308£4,010£12,490£14,128£22,618£7,921
Shareholder Funds£8,308£4,010£12,490£14,128£22,618£7,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
9 November 2025Micro company accounts28 February 2025
16 February 2025Confirmation statement with no updates14 February 2025
26 October 2024Micro company accounts29 February 2024
14 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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