3 K'S ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
3 K'S ENGINEERING COMPANY LIMITED
COMPANY NUMBER
01221727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
04/08/1975
(49 years and 5 months old)
WEBSITE
www.3ksengineering.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LLANELLI
SA15 2DN
Telephone: 01554750501
TPS: No
Morfa Works
Enbankment Road
Machynys
Llanelli, Dyfed
SA15 2DN
Telephone: 750501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3 K''S ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/03/2024 | DIRECTOR SERVICES GLOBAL LLC (931231054) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 K'S ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 K'S ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 K'S ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1997 - Present (27 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 30/04/1997 - Present (27 years and 8 months) Secretary: 31/12/2001 - Present (23years) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
Director: 28/01/1992 - 31/12/2001 (9 years and 11 months) Secretary: 28/01/1992 - 15/02/2002 (10years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
28/01/1992 - 30/04/1997 (5 years and 3 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1997 - 26/01/2021 (23 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 07/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 26/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/11/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2023 | Termination of appointment of director (TM01) | officers | |
| 11/08/2023 | Appointment of corporate director (AP02) | officers | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 04/12/2022 | Confirmation Statement (CS01) | other | |
| 16/05/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/02/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/02/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/02/2021 | Termination of appointment of director (TM01) | officers | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 22/06/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 05/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 07/11/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/02/2015 | Annual Return (AR01) | returns | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | Annual Return (AR01) | returns | |
| 08/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 22/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 16/02/2010 | Change of secretary’s details (CH03) | officers | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 03/06/2009 | Annual Accounts. (AA) | accounts | |
| 15/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 26/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 07/08/2007 | Annual Accounts. (AA) | accounts | |
| 08/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 25/05/2007 | Annual Return. (363S) | returns | |
| 01/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363S) | returns | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 26/03/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 18/08/2003 | Annual Accounts. (AA) | accounts | |
| 29/07/2003 | No description (RESOLUTIONS) | other | |
| 27/01/2003 | No description (RESOLUTIONS) | other | |
| 17/01/2003 | Annual Return. (363S) | returns | |
| 30/10/2002 | Amended Accounts. (AAMD) | accounts | |
| 06/06/2002 | Annual Accounts. (AA) | accounts | |
| 14/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2002 | Annual Return. (363S) | returns | |
| 05/06/2001 | Annual Accounts. (AA) | accounts | |
| 19/01/2001 | Annual Return. (363S) | returns | |
| 27/03/2000 | Annual Accounts. (AA) | accounts | |
| 24/02/2000 | Annual Return. (363S) | returns | |
| 25/01/1999 | Annual Return. (363S) | returns | |
| 03/08/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/05/1998 | Annual Accounts. (AA) | accounts | |
| 20/02/1998 | Annual Return. (363S) | returns | |
| 28/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/1997 | Return by a company purchasing its own shares. (169) | capitals | |
| 21/04/1997 | Annual Accounts. (AA) | accounts | |
| 18/02/1997 | Annual Return. (363S) | returns | |
| 11/03/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/02/1996 | Annual Accounts. (AA) | accounts | |
| 05/02/1996 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3 K''S ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/03/2024 | DIRECTOR SERVICES GLOBAL LLC (931231054) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | Nigel Paul Seabridge (922450940) has left the board |
| 15/08/2023 | New Board Member DIRECTOR SERVICES GLOBAL LLC (931231054) Appointed |
| 02/06/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Nigel Paul Seabridge (922450940) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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