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Kolbus Autobox Limited

Kolbus Autobox Limited is a liquidation company incorporated on 6 February 1928 with the registered office located in St. Albans, Hertfordshire. Kolbus Autobox Limited was registered 98 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
00227842
Private limited company
Age
98 years
Incorporated 6 February 1928
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 1 February 2025 (1 year ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (10 days remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 127 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
Address changed on 21 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans AL1 3rd
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968 • Director And Company Secretary
Autobox Machinery Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Picon Limited
Gregory Bird is a mutual person.
Active
Kolbus UK Limited
Gregory Bird is a mutual person.
Active
Autobox Machinery Ltd
Gregory Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35K
Decreased by £206 (-13%)
Turnover
£2.38M
Decreased by £1.01M (-30%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£2.92M
Increased by £215.04K (+8%)
Total Liabilities
-£4.42M
Increased by £1.58M (+56%)
Net Assets
-£1.5M
Decreased by £1.37M (+1054%)
Debt Ratio (%)
151%
Increased by 46.39% (+44%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
8 Months Ago on 6 Jun 2025
Declaration of Solvency
8 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 7 Mar 2025
Mr Gregory Bird (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Charge Satisfied
11 Months Ago on 20 Feb 2025
Charge Satisfied
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Registered office address changed from Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9PY England to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St. Albans AL1 3rd on 6 June 2025
Submitted on 6 Jun 2025
Declaration of solvency
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9PY on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Mr Gregory Bird as a person with significant control on 1 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 002278420009 in full
Submitted on 20 Feb 2025
Satisfaction of charge 002278420010 in full
Submitted on 20 Feb 2025
Repayment History
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