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Company Information for AMAZONE LIMITED
ORCHARD FARM HURST LANE, AUCKLEY, DONCASTER, DN9 3NW,
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Company Registration Number
 01682015 Private Limited Company
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Company Overview
About Amazone Ltd
AMAZONE LIMITED was founded on 1982-11-26 and has its registered office in Doncaster. The organisation's status is listed as "Active". Amazone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AMAZONE LIMITED | |
| Legal Registered Office | |
| ORCHARD FARM HURST LANE AUCKLEY DONCASTER DN9 3NW Other companies in DN11 | |
Filing Information
| Company Number | 01682015 | |
|---|---|---|
| Company ID Number | 01682015 | |
| Date formed | 1982-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB362729438 |
| Last Datalog update: | 2023-10-07 23:14:23 |
| Companies House |
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Companies with same name AMAZONE LIMITED
The following companies were found which have the same name as AMAZONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMAZONE AGRICULTURAL EQUIPMENT OF CANADA LIMITED | 105 MAIN ST EAST SUITE 1103 HAMILTON 20 Ontario | Dissolved | Company formed on the 1968-11-13 |
| AMAZONE BEACHWEAR & ACCESSORIES, INC. | 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 1993-05-28 | |
 |
AMAZONE BUILDERS PRIVATE LIMITED | 8001 POCKET -VIII SECTOR-C VASANT KUNJ NEW DELHI Delhi 110037 | STRIKE OFF | Company formed on the 1984-06-01 |
|
AMAZONE CASTINGS & ENGINEERING PRIVATE LIMITED | Plot No.52 Survey No. 126 Shanti Dham Veraval Shapar Gujarat 360024 | ACTIVE | Company formed on the 2010-04-27 |
 |
AMAZONE CHOICE LLC | 520 WENTWORTH LN MURPHY TX 75094 | Active | Company formed on the 2016-09-18 |
| AMAZONE CLEANING SOLUTIONS LLC | 2040 NW 5 TERRACE POMPANO BEACH FL 33060 | Active | Company formed on the 2021-06-09 | |
| AMAZONE CONSULTING LTD | Office 431, Building 3 North London Business Park Oakleigh Road South London N11 1GN | Active | Company formed on the 2018-09-07 | |
|
AMAZONE CONSTRUCTION CORP. | 3611 Pine ave Niagara Niagara Falls NY 143012626 | Active | Company formed on the 2023-09-28 |
| AMAZONE DEVELOPMENTS LTD | ORCHARD FARM HURST LANE AUCKLEY DONCASTER DN9 3NW | Active | Company formed on the 2014-01-07 | |
 |
AMAZONE DESIGN MEDIA SERVICES | COMMONWEALTH DRIVE Singapore 140063 | Dissolved | Company formed on the 2016-04-13 |
| AMAZONE DEVELOPMENT, INC. | 1835 NURSERY ROAD CLEAWATER FL 33764 | Inactive | Company formed on the 2005-07-25 | |
| AMAZONE DELIVERIES LIMITED | 47 LOWER TOWER STREET BIRMINGHAM B19 3NH | Active | Company formed on the 2017-07-20 | |
|
AMAZONE DEVELOPMENT, INC. | PO BOX 4310 CLEARWATER FL 33758 | Admin. Dissolved | Company formed on the 1999-07-01 |
|
AMAZONE DEVELOPMENT INC | Georgia | Unknown | |
 |
AMAZONE ELECTRONICS (M) SDN. BHD. | Unknown | ||
| AMAZONE EVENTI LTD | GARAND COURT 91 GARAND COURT EDEN GROVE LONDON LONDON N7 8EW | Active - Proposal to Strike off | Company formed on the 2015-07-06 | |
| AMAZONE EXOTIC MASSAGE CORP | 1409 SW 30TH ST CAPE CORAL FL 33914 | Inactive | Company formed on the 2012-07-25 | |
| AMAZONE FABRICS LIMITED | 8 MARINA ROAD LEICESTER LEICESTERSHIRE LE5 5NG | Active | Company formed on the 2013-10-11 | |
|
Amazone Family Centre | 36 The Bridle Path Bowmanville Ontario L1C 3W1 | Active | Company formed on the 2023-05-14 |
|
Amazone Family Centre | 36 The Bridle Path Bowmanville Ontario L1C 3W1 | Active | Company formed on the 2023-05-14 |
Company Officers of AMAZONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUDGER BRAUNSMANN |
||
ANDREAS HEMEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN JOHN WINNETT |
Director | ||
CHRISTIAN DREYER |
Director | ||
JUSTUS HEINRICH DREYER |
Director | ||
WOLFGANG JOSEF MEISE |
Company Secretary | ||
DANIEL WILLIAM BARRY MELDRUM |
Company Secretary | ||
DANIEL WILLIAM BARRY MELDRUM |
Director | ||
RODERICK BAKER |
Director | ||
KLAUS DREYER |
Director | ||
WOLF DIETER LENIGK |
Director | ||
BARBARA LINDSAY BAKER |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR CHRISTIAN FRIEDRICH KARL GALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEMEYER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEMEYER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN FRIEDRICH KARL GALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
| PSC05 | Change of details for Amazonen -Werke H Dreyer Gmbh & Co Kg as a person with significant control on 2021-03-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| RP04AP01 | Second filing of director appointment of Mr Simon Charles Brown | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM Blyth Road Harworth Doncaster South Yorkshire DN11 8NE | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN WINNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MY ADRIAN JOHN WINNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS DREYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREYER | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS HEMEYER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Justus Heinrich Dreyer on 2013-06-24 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS HEINRICH DREYER / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DREYER / 21/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DREYER / 01/06/2013 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS HEINRICH DREYER / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DREYER / 10/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUDGER BRAUNSMANN / 01/12/2009 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/12/06--------- £ SI 2900@1=2900 £ IC 12100/15000 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 7JE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0204966 | Active | Licenced property: BLYTH ROAD AMAZONE DEPOT HARWORTH DONCASTER HARWORTH GB DN11 8NE. Correspondance address: HARWORTH BLYTH ROAD DONCASTER GB DN11 8NE |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AMAZONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DIRECT LETTER OF SET-OFF | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | AMAZONEN - WERKE H DRYER GMBH & CO. K.G. | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEED | Satisfied | AMAZONEN - WERKE H DRYER GMBH & CO. |
Filed Financial Reports
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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 AMAZONE LIMITED
Income
Government Income
We have not found government income sources for AMAZONE 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 (46690 - Wholesale of other machinery and equipment) as AMAZONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZONE 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.
Import/Export of Goods
Goods imported/exported by AMAZONE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95030085 | Die-cast metal miniature models |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZONE 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 AMAZONE 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. |
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