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Home > England & Wales Companies > AMAZON CASES LTD
Company Information for

AMAZON CASES LTD

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
Company Registration Number
05574859
Private Limited Company
Active

Company Overview

About Amazon Cases Ltd
AMAZON CASES LTD was founded on 2005-09-27 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Amazon Cases Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMAZON CASES LTD
 
Legal Registered Office
4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8JA
Other companies in RG7
 
Filing Information
Company Number 05574859
Company ID Number 05574859
Date formed 2005-09-27
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 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON CASES LTD
The accountancy firm based at this address is HUNT AND PARTNERS LIMITED
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Company Officers of AMAZON CASES LTD

Current Directors
Officer Role Date Appointed
PETER MALCOLM ROSS
 Company Secretary 2005-09-27
PETER MALCOLM ROSS
 Director 2005-09-27
EDWARD WILLIAM SLOPER
 Director 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM ROSS C P CASES LIMITED Company Secretary 1991-11-10 CURRENT 1973-05-03 Active
PETER MALCOLM ROSS REDLEAF ENTERPRISES LIMITED Director 2016-11-07 CURRENT 2009-01-12 Active
PETER MALCOLM ROSS WORTON HALL ESTATE MANAGEMENT LIMITED Director 2014-07-21 CURRENT 1991-04-30 Active
PETER MALCOLM ROSS PARKING IN TWICKENHAM LTD Director 2014-05-22 CURRENT 2014-05-22 Active
PETER MALCOLM ROSS COOL PORTABLE AIR CONDITIONING LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
PETER MALCOLM ROSS ZIPPACROFT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
PETER MALCOLM ROSS CP GLOBAL LIMITED Director 2000-11-08 CURRENT 2000-11-07 Active
PETER MALCOLM ROSS STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED Director 1997-07-01 CURRENT 1976-10-25 Active
PETER MALCOLM ROSS BULLDOG CASES LIMITED Director 1994-05-04 CURRENT 1992-06-03 Active
PETER MALCOLM ROSS C P CASES LIMITED Director 1991-11-10 CURRENT 1973-05-03 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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-05Change of details for Mr Peter Malcolm Ross as a person with significant control on 2022-09-05
2022-09-05PSC04Change of details for Mr Peter Malcolm Ross as a person with significant control on 2022-09-05
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MALCOLM ROSS on 2021-03-10
2021-03-10PSC04Change of details for Mr Peter Malcolm Ross as a person with significant control on 2021-03-10
2021-03-10CH01Director's details changed for Mr Peter Malcolm Ross on 2021-03-10
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2a Zodiac House Calleva Park Aldermaton Berkshire RG7 8HN
2019-09-18CH01Director's details changed for Mr Peter Malcolm Ross on 2019-09-18
2019-09-18PSC04Change of details for Mr Peter Malcolm Ross as a person with significant control on 2019-09-18
2019-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MALCOLM ROSS on 2019-09-18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM SLOPER
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS
2017-09-28PSC09Withdrawal of a person with significant control statement on 2017-09-28
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 800
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 800
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 800
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Griffins Court, 24 - 32 London Road, Newbury Berkshire RG14 1JX
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28363aReturn made up to 27/09/09; full list of members
2009-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-02363aReturn made up to 27/09/08; full list of members
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-15363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMAZON CASES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMAZON CASES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZON CASES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASES LTD

Intangible Assets
Patents
We have not found any records of AMAZON CASES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON CASES LTD
Trademarks
We have not found any records of AMAZON CASES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON CASES LTD. 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 (74990 - Non-trading company) as AMAZON CASES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON CASES LTD 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 CASES LTD 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 CASES LTD 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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    Other companies at postcode RG7 8JA