Kolbus Autobox Limited

General information

Name:

Kolbus Autobox Ltd

Office Address:

Kolbus House Blackburn Road Houghton Regis LU5 5BQ Dunstable

Number: 00227842

Incorporation date: 1928-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Kolbus Autobox Limited. This firm was originally established 96 years ago and was registered with 00227842 as the registration number. This particular head office of the company is located in Dunstable. You may find them at Kolbus House Blackburn Road, Houghton Regis. It has been already five years from the moment The firm's name is Kolbus Autobox Limited, but until 2019 the name was British Converting Solutions and up to that point, until Monday 23rd July 2012 the company was known under the name Andrew & Suter. This means it has used three different company names. This enterprise's classified under the NACE and SIC code 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-12-31 is the last time company accounts were reported.

Due to this particular enterprise's constant growth, it was imperative to acquire further company leaders: Gregory B. and Jonathan W. who have been working together for 4 years to exercise independent judgement of this company.

  • Previous company's names
  • Kolbus Autobox Limited 2019-03-04
  • British Converting Solutions Limited 2012-07-23
  • Andrew & Suter Limited 1928-02-06

Financial data based on annual reports

Company staff

Gregory B.

Role: Director

Appointed: 08 October 2020

Latest update: 3 March 2024

Jonathan W.

Role: Director

Appointed: 27 June 2019

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Gregory B. has substantial control or influence over the company. Autobox Machinery Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at Heathfield, Stacey Bushes, MK12 6HR, Hampshire and was registered as a PSC under the reg no 06763206.

Gregory B.
Notified on 1 August 2021
Nature of control:
substantial control or influence
Autobox Machinery Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 June 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by 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.
96
Company Age

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