Company information:
Kolbus Autobox Limited (No: 00227842)
Address: KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, LU5 5BQ, ENGLAND
Status: Active
Incorporated: 02-Jun-1928
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: GREGORY BIRD ( DOB: Apr-1968 From: Oct-2020 )
Current Director: JONATHAN CHARLES DAVID WALKER ( DOB: May-1975 From: Jun-2019 )
Resigned Director: KAI BÜNTEMEYER ( DOB: Apr-1961 From: Sep-2018 To: Jan-2019 )
Resigned Director: ROBERT MAINPRIZE FLATHER ( DOB: Aug-1957 From: Sep-2018 To: Jul-2022 )
Resigned Director: SIMON JOHN NEEDHAM ( DOB: Apr-1973 From: Apr-2013 To: Dec-2019 )
Resigned Director: SIMON RICHARD PENWRIGHT ( DOB: Mar-1971 From: Mar-2011 To: May-2023 )
Resigned Director: KATHERINE LOUISE SHEARD ( DOB: Jun-1984 From: Mar-2011 To: Mar-2012 )
Resigned Director: MARK EDWARD SUTER ( DOB: Apr-1951 From: Jan-1991 To: Mar-2012 )
Resigned Director: DENIS JAMES SUTER ( DOB: Oct-1914 From: Jan-1991 To: Jan-1997 )
Resigned Director: CHRISTOPHER DENIS SUTER ( DOB: May-1939 From: Jan-1991 To: Dec-2009 )
Resigned Director: WILLIAM HUGH SUTER ( DOB: Nov-1949 From: Jan-1991 To: Jan-2010 )
Resigned Director: DAVID GEORGE SUTER ( DOB: Sep-1940 From: Jan-1991 To: Jun-1998 )
Resigned Director: PENELOPE GAY SUTER ( DOB: Nov-1943 From: Apr-1992 To: Nov-2003 )
Resigned Director: KAY ELIZABETH ANNE SUTER ( DOB: Apr-1960 From: Apr-1992 To: Mar-2012 )
Resigned Director: BENJAMIN MARK SUTER ( DOB: Aug-1982 From: Mar-2011 To: Mar-2012 )
Resigned Director: BARRY JAMES PATRICK TABOR ( DOB: Mar-1958 From: Mar-2012 To: Dec-2019 )
Resigned Secretary: JOHN DANCY ( DOB: Dec-1936 From: Jan-1991 To: Feb-1999 )
Resigned Secretary: ROBERT MAINPRIZE FLATHER ( From: Sep-2018 To: Jun-2021 )
Resigned Secretary: GRAEME EDWIN HILLS ( DOB: Apr-1955 From: Jun-2001 To: Jan-2010 )
Resigned Secretary: KAY ELIZABETH ANNE SUTER ( DOB: Apr-1960 From: Feb-1999 To: May-2001 )
Resigned Secretary: KAY ELIZABETH ANNE SUTER ( From: Jan-2010 To: Mar-2012 )
Persons of Significant Control:
Autobox Machinery Ltd, 35 Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 682,427 | 769,234 | 788,071 | 682427.0,769234.0,788071.0 |
| Fixed assets / Property, plant and equipment | 1,750,174 | 1,905,469 | 1,802,164 | 1750174.0,1905469.0,1802164.0 |
| Current assets / Total inventories | 904,393 | 701,499 | 857,346 | 904393.0,701499.0,857346.0 |
| Current assets / Debtors | 808,213 | 1,132,647 | 1,628,909 | 808213.0,1132647.0,1628909.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 347,988 | 842,090 | 1,199,959 | 347988.0,842090.0,1199959.0 |
| Current assets / Cash at bank and on hand | 513,525 | 676,889 | 493,073 | 513525.0,676889.0,493073.0 |