Kolbus Autobox Limited, Dunstable

Kolbus Autobox Limited is a private limited company. Formerly, it was named British Converting Solutions Limited (it was changed on 2019-03-04). Registered at Kolbus House Blackburn Road, Houghton Regis, Dunstable LU5 5BQ, this 96 years old firm was incorporated on 1928-02-06 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the enterprise: Gregory B. (appointed on 08 October 2020), Jonathan W. (appointed on 27 June 2019).
About
Name: Kolbus Autobox Limited
Number: 00227842
Incorporation date: 1928-02-06
End of financial year: 31 December
 
Address: Kolbus House Blackburn Road
Houghton Regis
Dunstable
LU5 5BQ
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
28290 - Manufacture of other general-purpose machinery n.e.c.
Company staff
People with significant control
Gregory B.
1 August 2021
Nature of control: significiant influence or control
Autobox Machinery Ltd
6 April 2016
Address 35 Heathfield, Stacey Bushes, Milton Keynes, Hampshire, MK12 6HR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06763206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-03-31 2014-03-31 2017-03-31 2018-03-31
Current Assets 1,161,848 1,840,172 2,511,035 2,979,328
Total Assets Less Current Liabilities 610,215 1,223,017 3,461,385 3,723,926
Fixed Assets 199,475 368,622 - -
Intangible Fixed Assets 159,901 339,264 - -
Number Shares Allotted - 2,529 - -
Shareholder Funds 514,847 1,181,351 - -
Tangible Fixed Assets 39,574 29,358 - -

The date for Kolbus Autobox Limited confirmation statement filing is 2024-09-26. The last one was filed on 2023-09-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gregory B. who has substantial control or influence. Autobox Machinery Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heathfield, Stacey Bushes, MK12 6HR Milton Keynes, Hampshire.

Company filing
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Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 | accounts
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