K3 INFORMATION SERVICES LIMITED

Company is dissolved

General Information

NAME
K3 INFORMATION SERVICES LIMITED

COMPANY NUMBER
02017948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/05/1986 (38 years and 7 months old)

WEBSITE
www.k3retail.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2022

ACCOUNTS MADE UP TO
30/11/2021

KEEP INFORMED

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PREVIOUS NAMES
18/07/2005 15/06/2006
K3 INFORMATION ENGINEERING LIMITED
View all previous names

REGISTERED ADDRESS

BALTIMORE HOUSE 50 KANSAS AVENUE
MANCHESTER
M50 2GL

Telephone: 01618764498
TPS: No

TRADING ADDRESSES

Baltimore House 50 Kansas Avenue
Manchester
Gt. Manchester
M50 2GL

Credit Risk Overview

Want to learn more about K3 INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£62k

TOTAL LIABILITIES

£65k

NET ASSETS

£62k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 28/12/2023	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 09/10/2023	Event: New Board Member Adam David Grainger (930841974) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about K3 INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about K3 INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about K3 INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£62k

TOTAL LIABILITIES

£65k

NET ASSETS

£62k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K3 INFORMATION ENGINEERING LTD	Owned: 82.65 %	Shares: 309,500	Price per share: £1.00	Total Value: £309,500.00
K3 INFORMATION ENGINEERING LTD	Owned: 17.35 %	Shares: 64,967	Price per share: £1.00	Total Value: £64,967.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick McCarthy Born in Feb 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Andrew Austin Latham Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Timothy Francis Foxlow Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Lesley Quirk Born in Jun 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
James Johnstone Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLNE INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 28/12/2023	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 09/10/2023	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 31/05/2023	Event: Robert David Price (913901584) has left the board
Date: 31/05/2023	Event: New Board Member Adam David Grainger (930841974) Appointed
Date: 30/01/2023	Event: Kevin Joseph Curry (925025620) has left the board
Date: 30/01/2023	Event: Kevin Joseph Curry (918329040) has left the board
Date: 30/01/2023	Event: New Company Secretary Lavinia Alderson (930474183) Appointed
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Kevin Joseph Curry (918329040) Appointed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Company Secretary Kevin Joseph Curry (925025620) Appointed
Date: 12/09/2018	Event: Sandra Clare Kidwell (907520210) has left the board
Date: 20/04/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: David John Bolton (918115988) has left the board
Date: 08/11/2016	Event: Adalsteinn Valdimarsson (921729295) has left the board
Date: 08/11/2016	Event: New Board Member Adalsteinn Valdimarsson (921024801) Appointed
Date: 01/11/2016	Event: New Board Member Robert David Price (913901584) Appointed
Date: 01/11/2016	Event: New Board Member Adalsteinn Valdimarsson (921729295) Appointed
Date: 01/11/2016	Event: Brian Stuart Davis (906658337) has left the board
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 30/01/2014	Event: Nigel Andrew Makeham (900150595) has left the board
Date: 15/01/2014	Event: David John Bolton (901134139) has left the board
Date: 15/01/2014	Event: New Board Member David John Bolton (918115988) Appointed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 08/01/2014	Event: Paul Spry (909804337) has left the board
Date: 08/01/2014	Event: New Board Member Brian Stuart Davis (906658337) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 11/01/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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K3 INFORMATION SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62k

£65k

£62k

People Overview

0

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62k

£65k

£62k

Accounts

People Overview

0

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™