Having been setup in 2008, Autobox Machinery Ltd has its registered office in Dunstable, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Autobox Machinery Ltd. There is one director listed for the business. The company is registered for VAT.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLATHER, Robert Mainprize | 26 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 July 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| AA01 - Change of accounting reference date | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| PSC07 - N/A | 11 October 2018 | |
| PSC07 - N/A | 11 October 2018 | |
| PSC02 - N/A | 11 October 2018 | |
| AP03 - Appointment of secretary | 11 October 2018 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| MR04 - N/A | 10 July 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AA01 - Change of accounting reference date | 07 August 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 12 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 12 May 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| CC04 - Statement of companies objects | 11 May 2010 | |
| 395 - Particulars of a mortgage or charge | 12 August 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| MEM/ARTS - N/A | 05 January 2009 | |
| CERTNM - Change of name certificate | 18 December 2008 | |
| NEWINC - New incorporation documents | 02 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 August 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 August 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 March 2009 | Fully Satisfied |
N/A |
