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AUTOBOX MACHINERY LTD - Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06763206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kolbus House Blackburn Road
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5BQ
- England Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5BQ, England UK
Management
- Managing Directors
- KRÖGER, Wilfried
- BIRD, Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 28950
Ownership
- Beneficial Owners
- -
- Kolbus Uk Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Autobox Machinery LTD
- Additional Status Details
- Active
- Previous Names
- SPEED 9820 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
✓
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AUTOBOX MACHINERY LTD Company Description
- AUTOBOX MACHINERY LTD is a ltd registered in United Kingdom with the Company reg no 06763206. Its current trading status is "live". It was registered 2008-12-02. It was previously called SPEED 9820 LIMITED. It has declared SIC or NACE codes as "28950". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Kolbus House Blackburn Road .
Get AUTOBOX MACHINERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autobox Machinery Ltd - Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06763206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06763206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06763206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-small (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-07) - AD02
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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accounts-with-accounts-type-small (2020-09-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-sail-address-company-with-old-address-new-address (2019-12-02) - AD02
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accounts-with-accounts-type-small (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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change-account-reference-date-company-previous-shortened (2019-02-25) - AA01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-08-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-11) - CC04
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resolution (2010-05-11) - RESOLUTIONS
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capital-allotment-shares (2010-05-12) - SH01
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change-sail-address-company (2010-05-12) - AD02
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move-registers-to-sail-company (2010-05-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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legacy (2010-08-19) - MG01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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legacy (2009-04-04) - 395
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memorandum-articles (2009-01-05) - MEM/ARTS
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keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC
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certificate-change-of-name-company (2008-12-18) - CERTNM
