Avto Holdings Limited NORMANTON


Avto Holdings started in year 2014 as Private Limited Company with registration number 09105098. The Avto Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Normanton at Ashleigh House Beckbridge Road. Postal code: WF6 1TE.

Currently there are 3 directors in the the firm, namely Hannah D., Avril S. and Thomas S.. In addition one secretary - Avril S. - is with the company. As of 28 May 2024, there were 2 ex directors - Barbara K., Anthony S. and others listed below. There were no ex secretaries.

Avto Holdings Limited Address / Contact

Office Address Ashleigh House Beckbridge Road
Office Address2 Normanton Industrial Estate
Town Normanton
Post code WF6 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09105098
Date of Incorporation Thu, 26th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Hannah D.

Position: Director

Appointed: 01 August 2023

Avril S.

Position: Director

Appointed: 13 September 2022

Thomas S.

Position: Director

Appointed: 13 September 2022

Avril S.

Position: Secretary

Appointed: 26 June 2014

Barbara K.

Position: Director

Appointed: 26 June 2014

Resigned: 26 June 2014

Anthony S.

Position: Director

Appointed: 26 June 2014

Resigned: 11 April 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Antony S. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Avril S. This PSC owns 25-50% shares.

Antony S.

Notified on 30 June 2016
Ceased on 11 April 2023
Nature of control: 50,01-75% shares

Avril S.

Notified on 27 August 2016
Ceased on 6 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand302 77485 969525
Current Assets3 960 001935 296851 225
Debtors3 657 227849 327850 700
Other Debtors  1
Other
Audit Fees Expenses9 000  
Amounts Owed By Group Undertakings498 000848 000849 535
Average Number Employees During Period153138138
Comprehensive Income Expense3 997 977993 061477 725
Creditors115 62521 828
Dividends Paid37 97633 391550 000
Fixed Assets64 0014 064 0014 064 001
Investments Fixed Assets64 0014 064 0014 064 001
Investments In Group Undertakings64 0014 064 0014 064 001
Net Current Assets Liabilities3 960 000919 671829 397
Number Shares Issued Fully Paid64 00064 0001
Other Creditors111
Profit Loss3 997 977993 061477 725
Recoverable Value-added Tax 1 3271 164
Total Assets Less Current Liabilities4 024 0014 983 6724 893 398
Trade Creditors Trade Payables -16 202
Accumulated Amortisation Impairment Intangible Assets131 267  
Amortisation Expense Intangible Assets71 600  
Applicable Tax Rate19  
Current Tax For Period420 600  
Depreciation Expense Property Plant Equipment145 813  
Further Item Interest Expense Component Total Interest Expense23 515  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-1 961  
Gain Loss On Disposals Property Plant Equipment-2 968  
Increase Decrease In Current Tax From Adjustment For Prior Periods-130 524  
Increase From Amortisation Charge For Year Intangible Assets71 600  
Intangible Assets226 733  
Intangible Assets Gross Cost   
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts3 868  
Interest Income On Bank Deposits999  
Interest Payable Similar Charges Finance Costs27 383  
Other Deferred Tax Expense Credit-23 253  
Pension Other Post-employment Benefit Costs Other Pension Costs238 217  
Profit Loss On Ordinary Activities Before Tax2 020 715  
Social Security Costs375 745  
Staff Costs Employee Benefits Expense4 782 169  
Tax Expense Credit Applicable Tax Rate383 936  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss16 167  
Tax Tax Credit On Profit Or Loss On Ordinary Activities266 823  
Total Current Tax Expense Credit290 076  
Wages Salaries4 168 207  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 20th, December 2023
Free Download (32 pages)

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