AUTOBOX MACHINERY LTD

Key Data

Status

Active

Company No.

06763206

Incorporation date

02/12/2008

Size

Small

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

12/02/2026

Termination of appointment of Wilfried Kröger as a director on 2026-02-01

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12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a small company made up to 2024-12-31

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17/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

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19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

08/08/2022

Change of details for Kolbus Uk Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

08/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

06/12/2021

Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ on 2021-12-06

View PDF (1 pages)

06/12/2021

Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR on 2021-12-06

View PDF (1 pages)

22/09/2021

Appointment of Mr Gregory Bird as a director on 2021-06-30

View PDF (2 pages)

22/09/2021

Termination of appointment of Robert Mainprize Flather as a director on 2021-06-30

View PDF (1 pages)

22/09/2021

Change of details for Kolbus Uk Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

22/09/2021

Termination of appointment of Robert Mainprize Flather as a secretary on 2021-06-30

View PDF (1 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

11/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

07/01/2021

Register inspection address has been changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Kolbus House Blackburn Road Houghton Regis LU5 5BQ

View PDF (1 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

20/07/2020

Registered office address changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 2020-07-20

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/12/2019

Register inspection address has been changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom to 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR

View PDF (1 pages)

08/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

14/03/2019

Appointment of Mr Wilfried Kröger as a director on 2019-03-07

View PDF (2 pages)

25/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

25/02/2019

Termination of appointment of Kai Büntemeyer as a director on 2019-01-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

12/10/2018

Termination of appointment of Barry James Patrick Tabor as a director on 2018-09-26

View PDF (1 pages)

12/10/2018

Appointment of Mr Kai Büntemeyer as a director on 2018-09-26

View PDF (2 pages)

12/10/2018

Appointment of Mr Robert Mainprize Flather as a director on 2018-09-26

View PDF (2 pages)

11/10/2018

Cessation of Gregory Dyke as a person with significant control on 2018-09-26

View PDF (1 pages)

11/10/2018

Cessation of Barry James Patrick Tabor as a person with significant control on 2018-09-26

View PDF (1 pages)

11/10/2018

Notification of Kolbus Uk Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

11/10/2018

Appointment of Mr Robert Mainprize Flather as a secretary on 2018-09-26

View PDF (2 pages)

11/10/2018

Registered office address changed from Ford Springs the Hollow, Broughton Stockbridge Hampshire SO20 8BB to 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 2018-10-11

View PDF (1 pages)

27/07/2018

Micro company accounts made up to 2018-03-31

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10/07/2018

Satisfaction of charge 4 in full

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10/07/2018

Satisfaction of charge 3 in full

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10/07/2018

Satisfaction of charge 2 in full

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10/07/2018

Satisfaction of charge 1 in full

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31/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

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07/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/08/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

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03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 4

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01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2011-12-02 with full list of shareholders

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23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Director's details changed for Mr Barry James Patrick Tabor on 2010-11-01

View PDF (2 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

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12/05/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

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12/05/2010

Statement of capital following an allotment of shares on 2009-10-01

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12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Statement of capital following an allotment of shares on 2009-10-01

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11/05/2010

Resolutions

View PDF (20 pages)

11/05/2010

Statement of company's objects

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12/08/2009

Particulars of a mortgage or charge / charge no: 2

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04/04/2009

Particulars of a mortgage or charge / charge no: 1

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05/01/2009

Memorandum and Articles of Association

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18/12/2008

Certificate of change of name

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02/12/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flather, Robert Mainprize	Director	26/09/2018 - 30/06/2021	6
Tabor, Barry James Patrick	Director	02/12/2008 - 26/09/2018	6
Bird, Gregory	Director	30/06/2021 - Present	4
Büntemeyer, Kai	Director	26/09/2018 - 31/01/2019	2
Kröger, Wilfried	Director	07/03/2019 - 01/02/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AUTOBOX MACHINERY LTD

AUTOBOX MACHINERY LTD is an(a) Active company incorporated on 02/12/2008 with the registered office located at Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds LU7 9PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOBOX MACHINERY LTD?

AUTOBOX MACHINERY LTD is currently Active. It was registered on 02/12/2008 .

Where is AUTOBOX MACHINERY LTD located?

AUTOBOX MACHINERY LTD is registered at Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds LU7 9PY.

What does AUTOBOX MACHINERY LTD do?

AUTOBOX MACHINERY LTD operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

What is the latest filing for AUTOBOX MACHINERY LTD?

The latest filing was on 12/02/2026: Termination of appointment of Wilfried Kröger as a director on 2026-02-01.