About

Registered Number: 01221727
Date of Incorporation: 04/08/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Morfa Works, Enbankment Road, Machynys, Llanelli, SA15 2DN

 

Having been setup in 1975, 3 K's Engineering Company Ltd has its registered office in Machynys, Llanelli, it has a status of "Active". This business is registered for VAT in the UK. There is one director listed for 3 K's Engineering Company Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANBURY, June N/A 30 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 05 November 2018
MR04 - N/A 14 September 2018
MR04 - N/A 29 August 2018
MR04 - N/A 29 August 2018
MR04 - N/A 29 August 2018
MR04 - N/A 29 August 2018
MR01 - N/A 21 August 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 February 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 07 August 2007
225 - Change of Accounting Reference Date 08 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 18 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 27 January 2003
363s - Annual Return 17 January 2003
AAMD - Amended Accounts 30 October 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 25 January 1999
AUD - Auditor's letter of resignation 03 August 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 20 February 1998
288b - Notice of resignation of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
169 - Return by a company purchasing its own shares 28 May 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 18 February 1997
395 - Particulars of a mortgage or charge 11 March 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 05 February 1996
363s - Annual Return 16 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 10 March 1993
RESOLUTIONS - N/A 25 January 1993
123 - Notice of increase in nominal capital 25 January 1993
AA - Annual Accounts 09 December 1992
395 - Particulars of a mortgage or charge 08 July 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 16 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1989
395 - Particulars of a mortgage or charge 30 October 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
395 - Particulars of a mortgage or charge 01 August 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
NEWINC - New incorporation documents 04 August 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2018 Outstanding

N/A

Debenture 21 December 2010 Fully Satisfied

N/A

Chattels mortgage 08 March 1996 Fully Satisfied

N/A

Legal charge 30 June 1992 Fully Satisfied

N/A

Debenture 17 October 1989 Fully Satisfied

N/A

Debenture 26 July 1988 Fully Satisfied

N/A

Loan agreement and mortgage 07 April 1983 Fully Satisfied

N/A

Legal mortgage 07 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.