Autobox Machinery Ltd
Company Profile
live
MicroAutobox Machinery Ltd
06763206•Private Limited With Share Capital
Unit 7 Trinity Hall Business Par, Watling Street, Leighton Buzzard, LU79PY
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Incorporated
02/12/2008
Company Age
17 years
Directors
1
Employees
2
SIC Code
28950
Risk
not scored
Company Overview
Registration, classification & business activity
Autobox Machinery Ltd (06763206) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in leighton buzzard, LU79PY. The company operates under SIC code 28950 - manufacture of machinery for paper and paperboard production.
Corrugated box machinery manufacturer, supplying machinery for making short and medium run box orders.equipment includes quick set box makers with optional inline digital printing. slitting and scoring machinesdie cutting machinesgluing systemsother finisihing sysytemsmachines also supplied to end u...
Private Limited With Share Capital
SIC: 28950
Micro
Incorporated 02/12/2008
LU79PY
2 employees
Financial Overview
Total Assets
£0
Liabilities
£215.3K
Net Assets
£-215.3K
Cash
£0
Key Metrics
2
Employees
1
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Legacy
Category:Mortgage
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2010
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:04-04-2009
Memorandum Articles
Category:Incorporation
Date:05-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2008
Incorporation Company
Category:Incorporation
Date:02-12-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7 Trinity Hall Business Par, Watling Street, Leighton Buzzard, Beds Lu7 9Py, LU79PYRegistered
Related Companies
2
Contact
01525379359autoboxmachinery.com
Unit 7 Trinity Hall Business Par, Watling Street, Leighton Buzzard, LU79PY