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Home > England & Wales Companies > AUTOBOX MACHINERY LTD
Company Information for

AUTOBOX MACHINERY LTD

KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5BQ,
Company Registration Number
06763206
Private Limited Company
Active

Company Overview

About Autobox Machinery Ltd
AUTOBOX MACHINERY LTD was founded on 2008-12-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". Autobox Machinery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTOBOX MACHINERY LTD
 
Legal Registered Office
KOLBUS HOUSE BLACKBURN ROAD
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5BQ
Other companies in SO20
 
Previous Names
SPEED 9820 LIMITED18/12/2008
Filing Information
Company Number 06763206
Company ID Number 06763206
Date formed 2008-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 21:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOBOX MACHINERY LTD
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Company Officers of AUTOBOX MACHINERY LTD

Current Directors
Officer Role Date Appointed
BARRY JAMES PATRICK TABOR
 Director 2008-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES PATRICK TABOR AUTOBOX PROPERTY LTD Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2016-05-24
BARRY JAMES PATRICK TABOR KOLBUS AUTOBOX LIMITED Director 2012-03-26 CURRENT 1928-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-08Change of details for Kolbus Uk Limited as a person with significant control on 2022-08-05
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England
2021-09-22AP01DIRECTOR APPOINTED MR GREGORY BIRD
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAINPRIZE FLATHER
2021-09-22PSC05Change of details for Kolbus Uk Limited as a person with significant control on 2021-09-21
2021-09-22TM02Termination of appointment of Robert Mainprize Flather on 2021-06-30
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-07AD02Register inspection address changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Kolbus House Blackburn Road Houghton Regis LU5 5BQ
2020-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02AD02Register inspection address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom to 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14AP01DIRECTOR APPOINTED MR WILFRIED KRöGER
2019-02-25AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KAI BüNTEMEYER
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES PATRICK TABOR
2018-10-12AP01DIRECTOR APPOINTED MR ROBERT MAINPRIZE FLATHER
2018-10-11PSC07CESSATION OF BARRY JAMES PATRICK TABOR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11PSC02Notification of Kolbus Uk Limited as a person with significant control on 2018-09-26
2018-10-11AP03Appointment of Mr Robert Mainprize Flather as company secretary on 2018-09-26
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Ford Springs the Hollow, Broughton Stockbridge Hampshire SO20 8BB
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 80000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 80000
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 80000
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-03AR0102/12/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0102/12/12 FULL LIST
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-03AR0102/12/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0102/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES PATRICK TABOR / 01/11/2010
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-12AR0102/12/09 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12SH0101/10/09 STATEMENT OF CAPITAL GBP 24010.00
2010-05-12SH0101/10/09 STATEMENT OF CAPITAL GBP 56000.00
2010-05-11RES01ADOPT ARTICLES 01/10/2009
2010-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05MEM/ARTSARTICLES OF ASSOCIATION
2008-12-18CERTNMCOMPANY NAME CHANGED SPEED 9820 LIMITED CERTIFICATE ISSUED ON 18/12/08
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to AUTOBOX MACHINERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOBOX MACHINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-08-19 Outstanding STANBRIDGE ROAD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2009-08-12 Outstanding STANBRIDGE ROAD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2009-04-04 Outstanding STANBRIDGE ROAD DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOBOX MACHINERY LTD

Intangible Assets
Patents
We have not found any records of AUTOBOX MACHINERY LTD registering or being granted any patents
Domain Names

AUTOBOX MACHINERY LTD owns 2 domain names.

autobox.co.uk   anysizebox.co.uk  

Trademarks
We have not found any records of AUTOBOX MACHINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOBOX MACHINERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28950 - Manufacture of machinery for paper and paperboard production) as AUTOBOX MACHINERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOBOX MACHINERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUTOBOX MACHINERY LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2011-02-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2011-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-12-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2010-09-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2010-02-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2010-01-0184413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBOX MACHINERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOBOX MACHINERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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