Amvar Handling Solutions Limited. net worth, address, company information. Free

Company search

Amvar Handling Solutions Limited (reg no 06690927) is a private limited company created on 2008-09-08 in England. The business has its registered office at Old Hall, Dunstall, Burton Upon Trent DE13 8BE. Having undergone a change in 2008-10-16, the previous name the business utilized was Mac Handling Solutions Limited. Amvar Handling Solutions Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Amvar Handling Solutions Limited
Number	06690927
Date of Incorporation:	Monday 8th September 2008
End of financial year:	31 December
Address:	Old Hall, Dunstall, Burton Upon Trent, DE13 8BE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Simon C. (in the company from 08 April 2019), Steven P. (appointment date: 08 April 2019). The Companies House indexes 3 persons of significant control, namely: Dunstall Holdings Limited is located at Dunstall, DE13 8BE Burton On Trent, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm M. has over 3/4 of shares, Andrew C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-10-31	2020-10-31
Current Assets	308,745	458,800	1,176,274	594,788
Total Assets Less Current Liabilities	371,311	486,193	584,116	-145,090

People with significant control

Dunstall Holdings Limited

8 April 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm M.

6 April 2016 - 8 April 2019

Nature of control:	75,01-100% shares

Andrew C.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, March 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 1st, March 2024 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 4th Jun 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, October 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Fri, 30th Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 10th Jul 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 2nd, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 4th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Brook House Moss Grove Kingswinford West Midlands DY6 9HS on Wed, 17th Apr 2019 to Old Hall Dunstall Burton upon Trent Staffordshire DE13 8BE filed on: 17th, April 2019 \| address	Free Download (1 page)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Apr 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Oct 2019 filed on: 15th, April 2019 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 8th Apr 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 8th Apr 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Apr 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge 066909270002, created on Mon, 8th Apr 2019 filed on: 8th, April 2019 \| mortgage	Free Download (8 pages)
(PSC04) Change to a person with significant control Fri, 31st Mar 2017 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 6th Feb 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 10th, December 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2018 \| resolution	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 4th Jun 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 20th, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 5th Sep 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Sep 2017 filed on: 8th, September 2017 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 17th Jan 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AP03) On Tue, 17th Jan 2017, company appointed a new person to the position of a secretary filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 5th Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 27th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 12th, March 2013 \| mortgage	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 6th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 10th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On Wed, 8th Sep 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Sep 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 11th, November 2009 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Fri, 31st Jul 2009 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2008 \| mortgage	Free Download (3 pages)
(CERTNM) Company name changed mac handling solutions LIMITEDcertificate issued on 16/10/08 filed on: 15th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2008 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Altegra Access & Security Systems Limited
Darvist Property Limited
Clarke 4x4 Ltd
Amvar Storage & Workplace Solutions Limited


Manorfield Properties Ltd
Ashacre Sudbury Limited
St Swithins Apartments Management Ltd