3 K'S Engineering Company Limited

Company Registration Number: 01221727

Company registered in England and Wales

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3 K'S Engineering Company Limited is a Private Company Limited by Shares first registered on 4 August 1975. Its current registered address is in Machynys, Llanelli.

Registered Address

MORFA WORKS
ENBANKMENT ROAD
MACHYNYS
LLANELLI
SA15 2DN

There are 2 companies currently registered at this postcode, including this one.

All companies at SA15 2DN

Registration Data

Company Number

01221727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,534,734£1,409,802£1,302,674£1,361,582£1,314,984£1,328,791
of which Cash £102,018£169,754£53,689£22,759£95,343£17,237
Total Assets £1,534,734£1,409,802£1,302,674£1,361,582£1,314,984£1,328,791
Current Liabilities £818,544£1,082,775£910,427£1,007,181£929,179£873,255
Net Current Assets £716,190£327,027£392,247£354,401£385,805£455,536
Total Net Worth £1,118,045£711,769£711,074£688,688£690,106£740,441

Previous Names

No previous names

Company Officers

  • HANBURY, David Karl

    Secretary

    Appointed on 31 December 2001

     

    Haulfryn
    60 Heol Hen
    Five Roads
    Llanelli
    Dyfed
    SA15 5DN
    Wales

  • HANBURY, David Karl

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Haulfryn
    60 Heol Hen
    Five Roads
    Llanelli
    Dyfed
    SA15 5DN
    Wales

  • HANBURY, Richard Kevin

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    Oak Lodge Beidr Non
    Llannon
    Llanelli
    Carmarthenshire
    SA14 6BA

  • HANBURY-CHARLES, Karen

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    67 Trem Y Mynnydd
    Burry Port
    Llanelli
    Carmarthenshire
    SA16 0FZ

  • HANBURY, David Ronald

    Secretary

    Resigned on 15 February 2002

    2 Llys Westfa
    Swiss Valley
    Llanelli
    Carmarthenshire
    SA14 8DG

  • HANBURY, David Ronald

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Engineer

    2 Llys Westfa
    Swiss Valley
    Llanelli
    Carmarthenshire
    SA14 8DG

  • HANBURY, June

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1940

    2 Llys Westfa
    Felinfoel
    Llanelli
    Dyfed
    SA14 8DG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBFOU. Transaction: MzE2MDgzNDc1M2FkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500R2QQ. Transaction: MzE0MTI3Njc0OGFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H6334J. Transaction: MzEzMjk0ODk2OWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUCZN. Transaction: MzExNjUxMTcwMmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLC8Z. Transaction: MzExMDU2NzA2N2FkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLGB5. Transaction: MzA5MzY5MDgyMWFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2R0UW. Transaction: MzA4ODAzNDI0MmFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X219TSX5. Transaction: MzA3MjExMzUyM2FkaXF6a2N4.

  9. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IPJK7E. Transaction: MzA2NTQ0Nzk0OWFkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6LWG. Transaction: MzA1MTc1NTM2MmFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATSF9YR8. Transaction: MzA0NjM5MjExNWFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOZLHRGT. Transaction: MzAzMTc3NTQwMGFkaXF6a2N4.

  13. 22 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXNT4Q5M. Transaction: MzAyOTQxNDY4MGFkaXF6a2N4.

  14. 1 October 2010 Director's details changed for Karen Hanbury on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI5IBNVV. Transaction: MzAyNDQwNzI3MmFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0EL8LVX. Transaction: MzAyMDE3Njc0NWFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XN0IRHKU. Transaction: MzAwOTU0NDc4NmFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Richard Kevin Hanbury on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XN0IQHKT. Transaction: MzAwOTU0NDYzM2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Mr David Karl Hanbury on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XN0IOHKR. Transaction: MzAwOTU0NDYzMWFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Karen Hanbury on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XN0IPHKS. Transaction: MzAwOTU0NDYzMmFkaXF6a2N4.

  20. 16 February 2010 Secretary's details changed for Mr David Karl Hanbury on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XN0INHKQ. Transaction: MzAwOTU0NDYzMGFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AF7FRAAM. Transaction: MjAzNDMyMzIyM2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65IF91F. Transaction: MjAzMDY0MTA3NmFkaXF6a2N4.

  23. 15 April 2009 Director and secretary's change of particulars / david hanbury / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X65IE91E. Transaction: MjAzMDY0MDEyOWFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AASAN55J. Transaction: MjAxODgyODI0NWFkaXF6a2N4.

  25. 25 June 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DHO0UI. Transaction: MjAwNzc3NzUyMGFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0MDY3MmFkaXF6a2N4.

  27. 8 June 2007 Accounting reference date extended from 31/07/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA4MjU5N2FkaXF6a2N4.

  28. 25 May 2007 Return made up to 28/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgwMzY5NmFkaXF6a2N4.

  29. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2ODk5NGFkaXF6a2N4.

  30. 25 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NDY4OGFkaXF6a2N4.

  31. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU3MDc3N2FkaXF6a2N4.

  32. 28 January 2005 Return made up to 28/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2Njk1NGFkaXF6a2N4.

  33. 26 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzE4OTM2N2FkaXF6a2N4.

  34. 22 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MTcwOGFkaXF6a2N4.

  35. 18 August 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY3NTg0MWFkaXF6a2N4.

  36. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE1MDQ5NGFkaXF6a2N4.

  37. 27 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUyODM3M2FkaXF6a2N4.

  38. 17 January 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MTMxNWFkaXF6a2N4.

  39. 30 October 2002 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNzg0ODEwMmFkaXF6a2N4.

  40. 6 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzc2MTE0MGFkaXF6a2N4.

  41. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0MjAwM2FkaXF6a2N4.

  42. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc4Mjk4OGFkaXF6a2N4.

  43. 4 March 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMyMzcyNGFkaXF6a2N4.

  44. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMDMxNjQ4MmFkaXF6a2N4.

  45. 19 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1Nzc0M2FkaXF6a2N4.

  46. 27 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTk5MTgyN2FkaXF6a2N4.

  47. 24 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzODU3NmFkaXF6a2N4.

  48. 5 May 1999 Accounts for a small company made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk3NzAxMWFkaXF6a2N4.

  49. 25 January 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NDQ1MWFkaXF6a2N4.

  50. 3 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzE5MDAyNWFkaXF6a2N4.

  51. 31 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MzkwMjI3N2FkaXF6a2N4.

  52. 20 February 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExMzU4OWFkaXF6a2N4.

  53. 28 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1MDU1MWFkaXF6a2N4.

  54. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUyNzg5OGFkaXF6a2N4.

  55. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxNDcxMWFkaXF6a2N4.

  56. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0NjU4NGFkaXF6a2N4.

  57. 28 May 1997 £ ic 10000/4500 30/04/97 £ sr [email protected]=5500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODczOTg1MmFkaXF6a2N4.

  58. 21 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNTk5NTQyNWFkaXF6a2N4.

  59. 18 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MjIxMGFkaXF6a2N4.

  60. 11 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTc3MDYwMmFkaXF6a2N4.

  61. 27 February 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NTQxMDY2N2FkaXF6a2N4.

  62. 5 February 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgzMTI2NmFkaXF6a2N4.

  63. 16 January 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgwODU5MmFkaXF6a2N4.

  64. 29 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3OTg3NDE3MmFkaXF6a2N4.

  65. 25 January 1994 Return made up to 28/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5NzMyN2FkaXF6a2N4.

  66. 25 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4NTEzMTE3OWFkaXF6a2N4.

  67. 10 March 1993 Return made up to 28/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NTcyNmFkaXF6a2N4.

  68. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU4NTg1M2FkaXF6a2N4.

  69. 25 January 1993 Nc inc already adjusted 29/12/89 30/11/79

    Category: Capital. Type: 123. Transaction: MDE0MTQyNzE2N2FkaXF6a2N4.

  70. 9 December 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzOTUyODQ1M2FkaXF6a2N4.

  71. 8 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTk5NTUwNGFkaXF6a2N4.

  72. 3 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAyMDAyNjkzMWFkaXF6a2N4.

  73. 3 February 1992 Return made up to 28/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMzc1NmFkaXF6a2N4.

  74. 11 February 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA0ODMxMTM5M2FkaXF6a2N4.

  75. 11 February 1991 Return made up to 28/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDA3MDg3OGFkaXF6a2N4.

  76. 26 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQ4OTQ2N2FkaXF6a2N4.

  77. 24 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMwMDU2OWFkaXF6a2N4.

  78. 16 January 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDE0MDAwNTEzMmFkaXF6a2N4.

  79. 29 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExOTgxMzg1MGFkaXF6a2N4.

  80. 21 November 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNTU2NDk5OWFkaXF6a2N4.

  81. 30 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzQzNzc5OWFkaXF6a2N4.

  82. 4 February 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxMTQwNDMxNGFkaXF6a2N4.

  83. 4 February 1989 Return made up to 22/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQ0NjExMmFkaXF6a2N4.

  84. 1 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTUxODAxNmFkaXF6a2N4.

  85. 18 January 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEwNTgzMDE2NGFkaXF6a2N4.

  86. 18 January 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEyNTAwOGFkaXF6a2N4.

  87. 13 January 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA0ODc4NTg2MWFkaXF6a2N4.

  88. 13 January 1987 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM3NTc5OWFkaXF6a2N4.

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