Company information:
Autobox Machinery Ltd (No: 06763206)
Address: KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5BQ, ENGLAND
Status: Active
Incorporated: 12-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 28950 - Manufacture of machinery for paper and paperboard production
Current Director: GREGORY BIRD ( DOB: Apr-1968 From: Jun-2021 )
Current Director: WILFRIED KRÖGER ( DOB: Oct-1960 From: Mar-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: Jun-2021 )
Resigned Director: BARRY JAMES PATRICK TABOR ( DOB: Mar-1958 From: Dec-2008 To: Sep-2018 )
Resigned Secretary: ROBERT MAINPRIZE FLATHER ( From: Sep-2018 To: Jun-2021 )
Persons of Significant Control:
Kolbus Uk Limited, Kolbus House Blackburn Road, Houghton Regis, Dunstable, LU5 5BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-26)
Mr Gregory Dyke, 1b Ducks Walk, Twickenham, TW1 2DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-26)
Mr Barry James Patrick Tabor, 1b Ducks Walk, Twickenham, TW1 2DD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-26)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 550,000 | 550,000 | 550,000 | 550000.0,550000.0,550000.0 |
| Current assets | 1,064 | 1064.0,0.0,0.0 | ||
| Net current assets (liabilities) | -216,611 | -216,611 | -216,611 | -216611.0,-216611.0,-216611.0 |
| Total assets less current liabilities | 333,389 | 333,389 | 333,389 | 333389.0,333389.0,333389.0 |
| Net assets (liabilities) | 333,389 | 333,389 | 333,389 | 333389.0,333389.0,333389.0 |
| Equity / share capital and reserves | 333,389 | 333,389 | 333,389 | 333389.0,333389.0,333389.0 |