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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 97 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00227842
Private limited company
Age
97 years
Incorporated 6 February 1928
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Frp Advisory Trading Limited, 4
Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9PY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1968 • Director And Company Secretary
Director • British • Lives in England • Born in May 1975
Autobox Machinery Ltd
PSC
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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
Uspco Ltd
Jonathan Charles David Walker 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
3 Months Ago on 6 Jun 2025
Declaration of Solvency
3 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Mr Gregory Bird (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Jonathan Charles David Walker Resigned
8 Months Ago on 31 Dec 2024
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Documents
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
Resolutions
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Declaration of solvency
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Change of details for Mr Gregory Bird as a person with significant control on 1 March 2025
Submitted on 7 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
Satisfaction of charge 002278420009 in full
Submitted on 20 Feb 2025
Satisfaction of charge 002278420010 in full
Submitted on 20 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Repayment History
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