3 K'S Machine Tool Limited

Company Registration Number: 01821837

Company registered in England and Wales

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3 K'S Machine Tool Limited is a Private Company Limited by Shares first registered on 5 June 1984. Its current registered address is in Machynys Llanelli, Carmarthenshire.

Registered Address

MORFA WORKS
EMBANKMENT ROAD
MACHYNYS LLANELLI
CARMARTHENSHIRE
SA15 2DN

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

All companies at SA15 2DN

Registration Data

Company Number

01821837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £550,866£548,209£532,865£518,197£503,689£490,108£0
Current Assets £119,058£81,976£196,947£155,914£133,413£103,184£330,247
of which Cash £103,875£70,255£10,853£21,090£42,188£94,257£20,843
Total Assets £669,924£630,185£729,812£674,111£637,102£593,292£330,247
Current Liabilities £73,023£89,226£83,272£80,955£86,462£100,321£111,668
Net Current Assets £46,035£-7,250£113,675£74,959£46,951£2,863£218,579
Total Net Worth £596,901£540,959£646,540£593,156£550,640£492,971£260,485

Previous Names

No previous names

Company Officers

  • HANBURY, David Karl

    Secretary

    Appointed on 30 April 2001

     

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

  • HANBURY, David Karl

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1962

    Haulfryn
    60 Heol Hen
    Five Roads
    Llanelli
    Dyfed
    SA15 5HJ

  • HANBURY, Richard Kevin

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1967

    Oak Lodge Beidr Non
    Llannon
    Llanelli
    Carmarthenshire
    SA14 6BA

  • HANBURY-CHARLES, Karen

    Director

    Appointed on 30 April 2001

     

    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 30 April 2001

    2 Llys Westfa
    Swiss Valley
    Llanelli
    Carmarthenshire
    SA14 8DG

  • HANBURY, David Ronald

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director/Engineer

    2 Llys Westfa
    Swiss Valley
    Llanelli
    Carmarthenshire
    SA14 8DG

  • WILLIAMS, Karen

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1964

    3 Y Gaer Dafen
    Llanelli
    Dyfed
    SA14 8PF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 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: X5IKO08I. Transaction: MzE2MDc0ODU3NmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNS4W. Transaction: MzE1NDE1ODYzNmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0TC60. Transaction: MzEzNDQ4NTkxMmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZH068. Transaction: MzEyODMwMTQxMmFkaXF6a2N4.

  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: A3JGLCFK. Transaction: MzExMDU2NzA2NmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VVJT. Transaction: MzEwNDcwODU5M2FkaXF6a2N4.

  7. 19 November 2013 Secretary's details changed for Mr David Karl Hanbury on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2LGWBQG. Transaction: MzA4OTAyMjE3OGFkaXF6a2N4.

  8. 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: A2K2R0UG. Transaction: MzA4ODAzNDI5NWFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKXTU. Transaction: MzA4MjU2NDAwMGFkaXF6a2N4.

  10. 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: A1IPJK7U. Transaction: MzA2NTQ0NzY5OWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4KZE. Transaction: MzA2MTc4Njc5NWFkaXF6a2N4.

  12. 25 July 2012 Previous accounting period extended from 31 October 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A1DSI26R. Transaction: MzA2MTM5NTY3OWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XUQQ4XV3. Transaction: MzA0NDQyNDc3OWFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOV7BW8F. Transaction: MzA0MTU0Mzc3MWFkaXF6a2N4.

  15. 31 March 2011 Particulars of a mortgage or charge/co extend / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS0ACSWC. Transaction: MzAzNTA3MDkxMmFkaXF6a2N4.

  16. 12 January 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPTDQQ8. Transaction: MzAzMDQxNjczOWFkaXF6a2N4.

  17. 22 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXNT6Q5O. Transaction: MzAyOTQxNTIzN2FkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Mr David Karl Hanbury on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI5EPNV5. Transaction: MzAyNDQwNzA2MWFkaXF6a2N4.

  19. 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: XI5A5NVH. Transaction: MzAyNDQwNjc3N2FkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XE2OCNNN. Transaction: MzAyMzg1ODUzOGFkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0ELALVZ. Transaction: MzAyMDE3NjY1MmFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 30 July 2009 with full list of shareholders [View PDF]

    Action Date: 30 July 2009. Category: Annual return. Type: AR01. Barcode: XKTGVE21. Transaction: MzAwMDYxOTY0OGFkaXF6a2N4.

  23. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7DZ6CT4. Transaction: MjA0MDQ4NDQxM2FkaXF6a2N4.

  24. 26 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAB33GY. Transaction: MjAxNDIxMTQ3OWFkaXF6a2N4.

  25. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANZU82OO. Transaction: MjAxMjEyNzgwM2FkaXF6a2N4.

  26. 22 February 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZK1PXFV. Transaction: MjAwMDMzMjUwMWFkaXF6a2N4.

  27. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY3NjA0M2FkaXF6a2N4.

  28. 2 October 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2ODc3N2FkaXF6a2N4.

  29. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3NTA0MWFkaXF6a2N4.

  30. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1NDQ4OGFkaXF6a2N4.

  31. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4OTQ3OGFkaXF6a2N4.

  32. 15 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NDQyNmFkaXF6a2N4.

  33. 5 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzMjEwNmFkaXF6a2N4.

  34. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzUzNTM5MGFkaXF6a2N4.

  35. 11 November 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MTI4NGFkaXF6a2N4.

  36. 24 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk5MzY3MGFkaXF6a2N4.

  37. 9 August 2004 Registered office changed on 09/08/04 from: 2 hawthorn close swiss valley felinfoel llanelli carmarthenshire south wales SA14 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIwOTExM2FkaXF6a2N4.

  38. 5 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI1MTY1NmFkaXF6a2N4.

  39. 24 July 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwODkzNWFkaXF6a2N4.

  40. 27 October 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MTI1MWFkaXF6a2N4.

  41. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQyMjQ3MmFkaXF6a2N4.

  42. 23 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc2MDQ1M2FkaXF6a2N4.

  43. 15 August 2001 Registered office changed on 15/08/01 from: 2 hawthorn close swiss valley felinfoel llanelli carmarthenshire SA14 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4ODQ4M2FkaXF6a2N4.

  44. 15 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NzcxNGFkaXF6a2N4.

  45. 31 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQwMjEzMGFkaXF6a2N4.

  46. 25 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2NjA2OWFkaXF6a2N4.

  47. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5ODYzN2FkaXF6a2N4.

  48. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NjYxOGFkaXF6a2N4.

  49. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMjc4MmFkaXF6a2N4.

  50. 18 April 2001 Ad 26/03/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk3MjQ1MWFkaXF6a2N4.

  51. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI0NDAwNGFkaXF6a2N4.

  52. 5 October 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQzMzU0M2FkaXF6a2N4.

  53. 18 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMzkxNWFkaXF6a2N4.

  54. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTEwNjMxNmFkaXF6a2N4.

  55. 3 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1MzU2MmFkaXF6a2N4.

  56. 1 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NDgxMTgwMWFkaXF6a2N4.

  57. 11 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2OTI4NmFkaXF6a2N4.

  58. 3 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTMzMzQ3NmFkaXF6a2N4.

  59. 18 February 1998 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMjAyMWFkaXF6a2N4.

  60. 2 December 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI4NDg2OGFkaXF6a2N4.

  61. 25 February 1997 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MDE0MWFkaXF6a2N4.

  62. 4 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0MjkwNzEwNGFkaXF6a2N4.

  63. 5 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDAxM2FkaXF6a2N4.

  64. 7 August 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5MjIxNWFkaXF6a2N4.

  65. 7 November 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1ODY0MmFkaXF6a2N4.

  66. 19 January 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0NTE5MzE2OGFkaXF6a2N4.

  67. 27 August 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMDIxN2FkaXF6a2N4.

  68. 20 January 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MTMzNTkyMGFkaXF6a2N4.

  69. 27 August 1992 Return made up to 30/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0NDM2MGFkaXF6a2N4.

  70. 23 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyNzE3Mzk1OGFkaXF6a2N4.

  71. 14 October 1991 Return made up to 30/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTcxMDUxN2FkaXF6a2N4.

  72. 14 October 1991 Registered office changed on 14/10/91

    Category: Annual return. Type: 363(287). Transaction: MDA3NzI5MTkyNWFkaXF6a2N4.

  73. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM2Nzc1OWFkaXF6a2N4.

  74. 29 July 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzMyOTc4NWFkaXF6a2N4.

  75. 29 May 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyODEzNzA1M2FkaXF6a2N4.

  76. 3 August 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2NzkzMTg3NmFkaXF6a2N4.

  77. 3 August 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTYyMDA3M2FkaXF6a2N4.

  78. 3 August 1990 Registered office changed on 03/08/90 from: 3 y gaer dafen llanelli dyfed SA14 8PF

    Category: Address. Type: 287. Transaction: MDA3MTk3MjY0N2FkaXF6a2N4.

  79. 27 February 1990 Accounting reference date shortened from 31/12 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwNTY1ODc2NWFkaXF6a2N4.

  80. 23 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkwNjUxMWFkaXF6a2N4.

  81. 29 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MjE4NDk5M2FkaXF6a2N4.

  82. 14 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjEzOTQxN2FkaXF6a2N4.

  83. 11 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTE2Mjc5MWFkaXF6a2N4.

  84. 3 February 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNjY4MTMwMGFkaXF6a2N4.

  85. 3 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY3ODMyMGFkaXF6a2N4.

  86. 25 January 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3Nzk5ODg3NGFkaXF6a2N4.

  87. 25 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjg5NjM5OGFkaXF6a2N4.

  88. 2 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NTE2OTQ1MmFkaXF6a2N4.

  89. 21 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc2MDAzNWFkaXF6a2N4.

  90. 21 July 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MDA2Nzc4NGFkaXF6a2N4.

  91. 17 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTcxNTE0OWFkaXF6a2N4.

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