Address

AMAZON.CO.UK LTD.
PATRIOT COURT
1-9 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 03223028
Incorporation Date: 10 Jul 1996
17 Years old
Financial Year End: 31 Dec
Capital: £39,366,036.00
on 27 Feb 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
8 May 2014
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Company Return - Directors & Shareholder Information:
As at:
27 Feb 2014
Filed on:
27 Feb 2014
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Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents152 available

Directors and Secretaries

Michael Deal
17 Jun 2005 ⇒ Present ( 9 Years ) Director
Robert Mackenzie
31 May 2012 ⇒ Present ( 2 Years ) Director
Robert Mcwilliam
1 Apr 2013 ⇒ Present ( 1 Year ) Director
Mitre Secretaries Limited
3 Feb 2006 ⇒ Present ( 8 Years ) Company Secretary
Christopher North
17 Feb 2011 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

PATRIOT COURT SLOUGH LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jul 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 23 Oct 2002
SLOUGH TRADING ESTATE LIMITED
SECOND RENT DEPOSIT DEED - OUTSTANDING on 10 Oct 2000
THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Sep 2000
MIDLAND BANK PLC
RENT DEPOSIT DEED - OUTSTANDING on 13 May 1999

Previous Company Names

BOOKPAGES LIMITED
Changed 1 Oct 1998

Previous Addresses

MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 18 Sep 2007
86/88 BESTOBELL ROAD
SLOUGH
BERKSHIRE SL1 4SZ
Changed 23 Jun 2000
STERLING HOUSE 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8EL
Changed 13 Oct 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Business, Innovation and Skills
20 £1,505.38
Lewes District Council
1 £3.38

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.amazon.support Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
31 Oct 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 May 2014 5
31 Dec 2012 14 May 2013 5
31 Dec 2011 21 Mar 2012 3
31 Dec 2010 25 Mar 2011 3
31 Dec 2009 1 Apr 2010 4
31 Dec 2008 26 May 2009 5
31 Dec 2007 5 Sep 2008 9
31 Dec 2006 22 May 2008 17
31 Dec 2005 26 Oct 2007 22
31 Dec 2004 8 Sep 2006 21
31 Dec 2003 21 Jun 2005 18
31 Dec 2002 15 Dec 2003 12
31 Dec 2001 30 May 2003 17
31 Dec 2000 17 Apr 2002 16
31 Dec 1999 4 Nov 2001 23
31 Dec 1998 7 Feb 2000 14
30 Jun 1997 3 Mar 1998 9

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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152 official company documents available

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