Amvar Storage & Workplace Solutions started in year 2011 as Private Limited Company with registration number 07688139. The Amvar Storage & Workplace Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Burton-on-trent at Old Hall. Postal code: DE13 8BE.
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. As of 30 April 2024, there were 3 ex directors - Stephen P., Malcolm M. and others listed below. There were no ex secretaries.
| Office Address | Old Hall |
| Office Address2 | Dunstall |
| Town | Burton-on-trent |
| Post code | DE13 8BE |
| Country of origin | United Kingdom |
| Registration Number | 07688139 |
| Date of Incorporation | Thu, 30th Jun 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
The list of PSCs who own or control the company consists of 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. The second one in the persons with significant control register is Malcolm M. This PSC owns 75,01-100% shares. Then there is Amvar Handling Solutions Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% 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 | 10 January 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares |
Amvar Handling Solutions Limited
Brook House Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06690927 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-30 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 51 009 | 86 756 | 599 150 | 84 976 | |||
| Current Assets | 124 851 | 243 197 | 1 225 495 | 438 164 | 198 261 | ||
| Debtors | 73 842 | 156 441 | 626 345 | 353 188 | 198 261 | 198 261 | 198 261 |
| Net Assets Liabilities | 30 189 | 45 527 | 119 848 | 198 261 | |||
| Other Debtors | 5 930 | 3 126 | 356 415 | ||||
| Property Plant Equipment | 6 913 | 7 183 | 6 101 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 117 | 928 | 2 010 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 853 | ||||||
| Amounts Owed By Related Parties | 266 911 | 198 261 | 198 261 | 198 261 | |||
| Amounts Owed To Group Undertakings | 148 545 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |||
| Creditors | 5 507 | 3 984 | 2 554 | 239 903 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 811 | 1 082 | 576 | ||||
| Net Current Assets Liabilities | 28 783 | 42 328 | 116 301 | 198 261 | 198 261 | 198 261 | 198 261 |
| Other Creditors | 25 622 | 60 423 | 2 554 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 586 | ||||||
| Other Disposals Property Plant Equipment | 8 964 | ||||||
| Other Taxation Social Security Payable | 4 705 | 12 265 | 24 857 | 19 082 | |||
| Property Plant Equipment Gross Cost | 7 030 | 8 111 | 8 111 | ||||
| Total Assets Less Current Liabilities | 35 696 | 49 511 | 122 402 | 198 261 | |||
| Trade Creditors Trade Payables | 64 335 | 126 775 | 607 303 | 220 821 | |||
| Trade Debtors Trade Receivables | 67 912 | 153 315 | 269 930 | 86 277 | |||
| Finance Lease Liabilities Present Value Total | 5 507 | 3 984 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 081 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th April 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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