• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AUTOBOX MACHINERY LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-12-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-04-08) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-08-08) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-02) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2021-01-07) - AD02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-09-16) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-09-22) - TM02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-09-22) - PSC05

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-06) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-09-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-02) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2019-12-02) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-07-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2019-02-25) - AA01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-07-10) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-micro-entity (2018-07-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-31) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-10-11) - AP03

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-10-11) - PSC02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-10-11) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-12-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-micro-entity (2017-09-20) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2015-08-07) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

    Add to Cart
     
  • legacy (2012-10-25) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA

    Add to Cart
     
  • statement-of-companys-objects (2010-05-11) - CC04

    Add to Cart
     
  • resolution (2010-05-11) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2010-05-12) - SH01

    Add to Cart
     
  • change-sail-address-company (2010-05-12) - AD02

    Add to Cart
     
  • move-registers-to-sail-company (2010-05-12) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

    Add to Cart
     
  • legacy (2010-08-19) - MG01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-12-07) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

    Add to Cart
     
  • legacy (2009-08-12) - 395

    Add to Cart
     
  • legacy (2009-04-04) - 395

    Add to Cart
     
  • memorandum-articles (2009-01-05) - MEM/ARTS

    Add to Cart
     
  • incorporation-company (2008-12-02) - NEWINC

    Add to Cart
     
  • certificate-change-of-name-company (2008-12-18) - CERTNM

    Add to Cart
     

expand_less