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Autobox Machinery Ltd

Autobox Machinery Ltd is an active company incorporated on 2 December 2008 with the registered office located in Leighton Buzzard, Bedfordshire. Autobox Machinery Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06763206
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 7 Trinity Hall Business Park Watling Street
Hockliffe
Leighton Buzzard
Beds
LU7 9PY
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ England
Telephone
01525379359
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1960
Director • Director And Company Secretary • British • Lives in England • Born in Apr 1968
Kolbus UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kolbus UK Limited
Wilfried KrÖger and Gregory Bird are mutual people.
Active
Picon Limited
Gregory Bird is a mutual person.
Active
Kolbus Autobox Limited
Gregory Bird is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06K
Decreased by £550K (-100%)
Total Liabilities
-£217.68K
Same as previous period
Net Assets
-£216.61K
Decreased by £550K (-165%)
Debt Ratio (%)
20458%
Increased by 20418.68% (+51692%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Kolbus Uk Limited (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Kolbus Uk Limited (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ England to Unit 7 Trinity Hall Business Park Watling Street Hockliffe Leighton Buzzard Beds LU7 9PY on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Kolbus Uk Limited as a person with significant control on 1 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Change of details for Kolbus Uk Limited as a person with significant control on 5 August 2022
Submitted on 8 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year