Kolbus Autobox Limited
Company Profile
in liquidation
SmallKolbus Autobox Limited
00227842•Private Limited With Share Capital
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU
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Incorporated
06/02/1928
Company Age
98 years
Directors
3
Employees
28
SIC Code
28290
Risk
not scored
Company Overview
Registration, classification & business activity
Kolbus Autobox Limited (00227842) is a private limited with share capital incorporated on 06/02/1928 (98 years old) and registered in st. albans, AL13UU. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..
Kolbus autobox is the uk’s leading manufacturer of box making, printing and box gluing machines. we’ve been at the forefront of the specialist short run box making market for decades and our machines are operating right now in over 25 counties around the world. this dedication and commitment has now...
Private Limited With Share Capital
SIC: 28290
Small
Incorporated 06/02/1928
AL13UU
28 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£4.42M
Net Assets
£-1.50M
Turnover
£2.38M
Cash
£1.3K
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Legacy
Category:Miscellaneous
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Resolution
Category:Resolution
Date:04-03-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
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:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:08-09-2012
Legacy
Category:Mortgage
Date:08-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2012
Change Of Name Notice
Category:Change Of Name
Date:23-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2011
Capital Alter Shares Consolidation
Category:Capital
Date:01-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Capital Cancellation Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Resolution
Category:Resolution
Date:15-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date13/03/2025
Latest Accounts31/12/2023
Trading Addresses
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, Hertfordshire Al1 3U, AL13UURegistered
Unit 7 Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU79PY
Related Companies
3
Contact
01525379359info@autoboxmachinery.comsales@autoboxmachinery.comautoboxmachinery.com
2Nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL13UU