Makeen Gas Equipment Uk Limited in Garngoch Industrial Estate GORSEINON SWANSEA

Makeen Gas Equipment Uk Limited GORSEINON SWANSEA

Founded in 1990, Makeen Gas Equipment Uk, classified under reg no. 02536725 is an active company. Currently registered at Phoenix Way SA4 9WF, Gorseinon Swansea the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 6, 2022 Makeen Gas Equipment Uk Limited is no longer carrying the name Kc Prosupply Uk.

The company has 3 directors, namely Michael O., Soren M. and Terry D.. Of them, Terry D. has been with the company the longest, being appointed on 13 March 2015 and Michael O. has been with the company for the least time - from 16 February 2018. As of 29 April 2024, there were 9 ex directors - Bjarne L., Christian F. and others listed below. There were no ex secretaries.

Makeen Gas Equipment Uk Limited Address / Contact

Office Address	Phoenix Way
Office Address2	Garngoch Industrial Estate
Town	Gorseinon Swansea
Post code	SA4 9WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02536725
Date of Incorporation	Tue, 4th Sep 1990
Industry	Repair of other equipment
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Michael O.

Position: Director

Appointed: 16 February 2018

Soren M.

Position: Director

Appointed: 26 May 2016

Terry D.

Position: Director

Appointed: 13 March 2015

Bjarne L.

Position: Director

Appointed: 14 May 2014

Resigned: 12 June 2015

Christian F.

Position: Director

Appointed: 21 February 2014

Resigned: 16 February 2018

Erling L.

Position: Director

Appointed: 21 February 2014

Resigned: 14 May 2014

Lars K.

Position: Director

Appointed: 21 February 2014

Resigned: 26 May 2016

Timothy W.

Position: Director

Appointed: 08 May 2009

Resigned: 21 February 2014

Brian W.

Position: Director

Appointed: 04 September 1991

Resigned: 21 February 2014

Terrence T.

Position: Director

Appointed: 04 September 1991

Resigned: 28 June 1996

Brinley A.

Position: Director

Appointed: 04 September 1991

Resigned: 22 April 2005

Peter R.

Position: Director

Appointed: 04 September 1991

Resigned: 21 February 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Kosan Crisplant A/S from Aarhus N, Denmark. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kosan Crisplant A/S

P. O. Pedersons Vej 22 Dk-8200, Aarhus N, Denmark

Legal authority	Danish Law
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kc Prosupply Uk	June 6, 2022
Rms Gas Engineering	January 11, 2016
Kc Prosupply Uk	January 8, 2016
Rms Gas Engineering	January 8, 2016
Re-manufacturing Services	March 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	288 504	171 046	717 694	1 112 279	1 011 998	737 515	531 642	531 168
Current Assets	2 285 478	2 598 026	2 464 537	2 800 431	2 400 230	2 435 772	2 380 106	2 357 400
Debtors	1 226 723	1 505 441	936 773	920 068	616 551	893 565	993 357	940 292
Net Assets Liabilities	1 849 202	2 009 999	2 059 957	2 258 542	1 968 133	1 943 255	1 588 118	1 594 366
Other Debtors	115 989	53 091	37 804	37 708	50 025	53 764	52 370	78 161
Property Plant Equipment	218 448	149 596	195 277	141 902	104 896	74 768	81 928	98 449
Total Inventories	770 251	921 539	810 070	768 084	771 681	804 692	855 107	885 940

Other
Fees For Non-audit Services	5 350	4 445	6 225	5 425	4 630	4 725	3 465	465
Accumulated Amortisation Impairment Intangible Assets	76 000	152 000	228 000	291 333
Accumulated Depreciation Impairment Property Plant Equipment	389 399	458 251	484 959	523 366	530 677	542 477	525 014	476 855
Amounts Owed By Group Undertakings	106 199	278 171	37 324	43 793
Average Number Employees During Period	26	28	29	29	29	28	30	31
Creditors	865 507	879 656	651 790	677 391	535 893	569 385	867 516	853 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment			41 198	19 020	41 325	27 313		59 315
Disposals Property Plant Equipment			41 198	19 020	41 325	27 312		59 315
Fixed Assets	438 981	294 129	263 810	147 102	110 096	79 868
Increase From Amortisation Charge For Year Intangible Assets		76 000	76 000	63 333
Increase From Depreciation Charge For Year Property Plant Equipment		68 852	67 906	57 427	48 636	39 113		11 156
Intangible Assets	215 333	139 333	63 333
Intangible Assets Gross Cost	291 333	291 333	291 333	291 333
Investments Fixed Assets	5 200	5 200	5 200	5 200	5 200	5 100
Investments In Group Undertakings	5 200	5 200	5 200	5 200	5 200	5 100
Net Current Assets Liabilities	1 419 971	1 718 370	1 812 747	2 123 040	1 864 337	1 866 387	1 512 590	1 503 817
Other Creditors	320 380	147 388	144 512	247 413	150 933	128 770	190 350	203 555
Other Taxation Social Security Payable	206 272	206 865	160 374	191 555	156 740	168 933	179 330	259 625
Property Plant Equipment Gross Cost	607 847	607 847	680 236	665 268	635 573	617 245	606 942	575 304
Provisions For Liabilities Balance Sheet Subtotal	9 750	2 500	16 600	11 600	6 300	3 000	6 400	7 900
Total Additions Including From Business Combinations Property Plant Equipment			113 587	4 052	11 630	8 984		27 677
Total Assets Less Current Liabilities	1 858 952	2 012 499	2 076 557	2 270 142	1 974 433	1 946 255	1 594 518	1 602 266
Trade Creditors Trade Payables	338 855	525 403	346 904	238 423	223 120	266 582	497 836	390 403
Trade Debtors Trade Receivables	1 004 535	1 174 179	861 645	838 567	566 526	839 801	940 987	862 131
Amounts Owed To Group Undertakings					5 100	5 100
Disposals Decrease In Amortisation Impairment Intangible Assets					291 333
Disposals Intangible Assets					291 333

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 17th, March 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 16th, March 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, February 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, April 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, December 2016	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, November 2016	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 15th, November 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, November 2016	accounts	Free Download (43 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 16th, October 2015	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 5th, October 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 4th, September 2015	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 13th, January 2015	accounts	Free Download (67 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 10th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, June 2000	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to March 31, 1999 filed on: 16th, June 1999	accounts	Free Download (14 pages)
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AA	Accounts for a small company made up to March 31, 1996 filed on: 3rd, July 1996	accounts	Free Download (14 pages)
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AA	Accounts for a small company made up to March 31, 1995 filed on: 12th, June 1995	accounts	Free Download (16 pages)
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AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, June 1994	accounts	Free Download
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AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, July 1992	accounts
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AA	Accounts made up to March 31, 1991 filed on: 16th, February 1992	accounts
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224	Accounting reference date notified as 31/03 filed on: 26th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, April 1991	accounts

Makeen Gas Equipment Uk Limited GORSEINON SWANSEA

Makeen Gas Equipment Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Soren M.

Terry D.

Bjarne L.

Christian F.

Erling L.

Lars K.

Timothy W.

Brian W.

Terrence T.

Brinley A.

Peter R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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