3 K's Engineering Company started in year 1975 as Private Limited Company with registration number 01221727. The 3 K's Engineering Company company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Machynys at Morfa Works. Postal code: SA15 2DN.
Currently there are 2 directors in the the company, namely David H. and Richard H.. In addition one secretary - David H. - is with the firm. As of 30 April 2024, there were 4 ex directors - Nigel S., Karen H. and others listed below. There were no ex secretaries.
This company operates within the SA15 2DN postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0086108 . It is located at 3 K Engineering Co Ltd, Embankment Road, Llanelli with a total of 1 cars.
| Office Address | Morfa Works |
| Office Address2 | Enbankment Road |
| Town | Machynys |
| Post code | SA15 2DN |
| Country of origin | United Kingdom |
| Registration Number | 01221727 |
| Date of Incorporation | Mon, 4th Aug 1975 |
| Industry | Machining |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Corporate Director
Appointed: 11 August 2023
Position: Secretary
Appointed: 31 December 2001
Position: Director
Appointed: 30 April 1997
Position: Director
Appointed: 30 April 1997
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Steelwoodgroup Ltd from Billericay, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mbh Corporation Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Richard H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steelwoodgroup Ltd
Unit 1 Guildprime Business Centre Southend Road, Billericay, CM11 2PZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 15461444 |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mbh Corporation Plc
7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10238873 |
| Notified on | 26 January 2021 |
| Ceased on | 21 February 2024 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen H.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 |
| Net Worth | 1 118 045 | 591 049 |
| Balance Sheet | ||
| Cash Bank In Hand | 102 018 | 37 315 |
| Current Assets | 1 534 734 | 1 427 674 |
| Debtors | 1 302 716 | 940 359 |
| Net Assets Liabilities Including Pension Asset Liability | 1 118 045 | 591 049 |
| Stocks Inventory | 130 000 | 450 000 |
| Tangible Fixed Assets | 548 123 | 772 014 |
| Reserves/Capital | ||
| Called Up Share Capital | 4 500 | 4 500 |
| Profit Loss Account Reserve | 1 105 825 | 578 829 |
| Shareholder Funds | 1 118 045 | 591 049 |
| Other | ||
| Accruals Deferred Income | 42 933 | 130 023 |
| Creditors Due After One Year | 22 203 | 255 314 |
| Creditors Due Within One Year | 818 544 | 1 113 748 |
| Fixed Assets | 548 123 | 772 014 |
| Net Current Assets Liabilities | 716 190 | 313 926 |
| Number Shares Allotted | 4 500 | |
| Other Aggregate Reserves | 5 500 | 5 500 |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 81 132 | 109 554 |
| Share Capital Allotted Called Up Paid | 4 500 | 4 500 |
| Share Premium Account | 2 220 | 2 220 |
| Tangible Fixed Assets Additions | 302 622 | |
| Tangible Fixed Assets Cost Or Valuation | 1 556 172 | 1 858 794 |
| Tangible Fixed Assets Depreciation | 1 008 049 | 1 086 780 |
| Tangible Fixed Assets Depreciation Charged In Period | 78 731 | |
| Total Assets Less Current Liabilities | 1 264 313 | 1 085 940 |
| Amount Specific Advance Or Credit Directors | 73 416 | 6 283 |
| 3 K Engineering Co Ltd | |
|---|---|
| Address | Embankment Road , Machynys |
| City | Llanelli |
| Post code | SA15 2DN |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 30th, May 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy