Amvar Handling Solutions started in year 2008 as Private Limited Company with registration number 06690927. The Amvar Handling Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Burton Upon Trent at Old Hall. Postal code: DE13 8BE. Since Thu, 16th Oct 2008 Amvar Handling Solutions Limited is no longer carrying the name Mac Handling Solutions.
The firm has 2 directors, namely Simon C., Steven P.. Of them, Simon C., Steven P. have been with the company the longest, being appointed on 8 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Old Hall |
| Office Address2 | Dunstall |
| Town | Burton Upon Trent |
| Post code | DE13 8BE |
| Country of origin | United Kingdom |
| Registration Number | 06690927 |
| Date of Incorporation | Mon, 8th Sep 2008 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Dunstall Holdings Limited from Burton On Trent, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malcolm M. This PSC owns 75,01-100% shares. Then there is Andrew C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Dunstall Holdings Limited
Old Hall Dunstall, Burton On Trent, Staffordshire, DE13 8BE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07434033 |
| Notified on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm M.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Mac Handling Solutions | October 16, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 138 486 | 210 934 | 1 947 | |
| Current Assets | 308 745 | 458 800 | 1 176 274 | 594 788 |
| Debtors | 122 001 | 228 168 | 986 697 | 594 788 |
| Net Assets Liabilities | 204 245 | 296 544 | 345 770 | -145 090 |
| Other Debtors | 22 124 | 90 059 | 67 600 | |
| Property Plant Equipment | 440 413 | 472 176 | 518 310 | |
| Total Inventories | 48 258 | 19 698 | 187 630 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 173 531 | 192 609 | 256 200 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 219 656 | 874 706 | ||
| Amounts Owed By Related Parties | 30 807 | 148 545 | 532 660 | |
| Amounts Owed To Group Undertakings | 19 526 | 207 998 | ||
| Average Number Employees During Period | 14 | 16 | 18 | 18 |
| Bank Borrowings Overdrafts | 220 334 | 329 209 | ||
| Creditors | 83 388 | 103 893 | 152 590 | 739 878 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 109 716 | 87 016 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 058 | 95 291 | 129 222 | |
| Net Current Assets Liabilities | -69 102 | 14 017 | 65 806 | -145 090 |
| Other Creditors | 117 356 | 58 838 | 152 590 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 700 | 385 422 | ||
| Other Disposals Property Plant Equipment | 109 931 | 1 649 216 | ||
| Other Taxation Social Security Payable | 58 681 | 102 197 | 118 051 | 95 794 |
| Property Plant Equipment Gross Cost | 613 944 | 664 785 | 774 510 | |
| Provisions For Liabilities Balance Sheet Subtotal | 83 678 | 85 756 | 85 756 | |
| Total Assets Less Current Liabilities | 371 311 | 486 193 | 584 116 | -145 090 |
| Trade Creditors Trade Payables | 157 023 | 223 555 | 313 558 | 106 877 |
| Trade Debtors Trade Receivables | 99 877 | 138 109 | 770 552 | 62 128 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 43 980 | |||
| Disposals Property Plant Equipment | 252 239 | |||
| Finance Lease Liabilities Present Value Total | 83 388 | 103 893 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 303 080 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, March 2024 |
accounts | Free Download (6 pages) |
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