Amvar Handling Solutions Limited

Proposed for strike-off06690927 Private limited company
Incorporated
8 September 2008 (18 years)
Previously known as
Mac Handling Solutions Limited (until 16 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
West Midlands
Address
Old Hall
Dunstall
Burton Upon Trent
DE13 8BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2026
Last conf. stmt
4 June 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2019
British
Born July 1965 (61)
Officer history (6 former)
25 July 2025
Resigned Petford, Steven Jon as Director
10 July 2020
Resigned Potter, Stephen as Director
8 April 2019
Resigned Mitchell, Sarah Andrea as Secretary
8 April 2019
Appointed Petford, Steven Jon as Director
8 April 2019
Appointed Potter, Stephen as Director
8 April 2019
Appointed Clarke, Simon William as Director
8 April 2019
Resigned Mitchell, Malcolm Paul as Director
17 January 2017
Appointed Mitchell, Sarah Andrea as Secretary
17 January 2017
Resigned Cole, Andrew Timothy as Secretary
17 January 2017
Resigned Cole, Andrew Timothy as Director
8 September 2008
Appointed Cole, Andrew Timothy as Secretary
8 September 2008
Appointed Cole, Andrew Timothy as Director
8 September 2008
Appointed Mitchell, Malcolm Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07434033
Former controllers (2)
8 April 2019
Ceased Malcolm Paul Mitchell — Owns 75–100% of shares
31 March 2017
Ceased Andrew Timothy Cole — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunstall Holdings Limited In insolvency proceedings
Aas Realisations (2025) Limited In administrationOwns 75–100% of shares
Altegra Integrated Solutions Limited In administrationOwns 75–100% of shares
Amvar Handling Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Amvar Storage & Workplace Solutions Limited Proposed for strike-offOwns 75–100% of shares
Rea Valley Tractors (Sudbury) Limited Proposed for strike-offOwns 75–100% of shares
Rea Valley Tractors Limited In administrationOwns 75–100% of shares
RVT Commercial Vehicles Limited In liquidationOwns 75–100% of shares
Teme Valley Tractors (Welshpool) Limited Status not confirmedOwns 75–100% of shares
Teme Valley Tractors Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £345,770 (£145,090) (£145,090) (£145,090) (£145,090) (£145,090)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£518,310
Current Assets£594,788£1,176,274
Debtors£0£594,788£986,697
Cash£0£1,947
Creditors (< 1 year)£145,090£145,090£145,090£145,090£739,878£1,110,468
Creditors (> 1 year)£0£152,590
Net Current Assets(£145,090)(£145,090)(£145,090)(£145,090)(£145,090)£65,806
Net Assets(£145,090)£345,770
Shareholder Funds(£145,090)(£145,090)(£145,090)(£145,090)(£145,090)£345,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
15 August 2025Termination of appointment of a director
4 June 2025Confirmation statement with updates4 June 2025
10 January 2025Accounts for a dormant company31 December 2024
4 June 2024Confirmation statement with updates4 June 2024
Show all recent filings

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