APPLIED DESIGN AND ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
APPLIED DESIGN AND ENGINEERING LIMITED

COMPANY NUMBER
01812041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27510 - Manufacture of electric domestic appliances

INCORPORATION DATE
27/04/1984 (40 years and 7 months old)

WEBSITE
http://adanderefrigeration.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
27/04/1984 20/12/2000
DEEPFLOW LIMITED

REGISTERED ADDRESS

45 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTAT, LOWESTOFT
SUFFOLK
NR33 7NL

Telephone: 08443760023
TPS: No

TRADING ADDRESSES

45 Pinbush Road
South Lowestoft Industrial Estat
Lowestoft
Suffolk
NR33 7NL

Telephone: 3760023

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£305

78.17%

NET WORTH

- £5.2M

3.33%

TOTAL LIABILITIES

£3.4M

31.52%

NET ASSETS

- £5.2M

3.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPLIED DESIGN AND ENGINEERING LIMITED	Active - Accounts Filed	View Report
ADANDE AIRCELL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPLIED DESIGN AND ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APPLIED DESIGN AND ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about APPLIED DESIGN AND ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£305

78.17%

NET WORTH

- £5.2M

3.33%

TOTAL LIABILITIES

£3.4M

31.52%

NET ASSETS

- £5.2M

3.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL HOLLIDAY & JEAN HOLLIDAY	Owned: 6.58 %	Shares: 13,180	Price per share: £1.00	Total Value: £13,180.00
OCARINA INVESTMENTS LIMITED	Owned: 6.24 %	Shares: 12,495	Price per share: £1.00	Total Value: £12,495.00
NICOLA BARKER	Owned: 4.67 %	Shares: 9,341	Price per share: £1.00	Total Value: £9,341.00
IAN WOOD	Owned: 4.37 %	Shares: 8,742	Price per share: £1.00	Total Value: £8,742.00
ENERGY INDUSTRY PARTNERS LIMITED	Owned: 4.35 %	Shares: 8,700	Price per share: £1.00	Total Value: £8,700.00
W J TATEM LIMITED	Owned: 3.80 %	Shares: 7,618	Price per share: £1.00	Total Value: £7,618.00
GEORGE YOUNG	Owned: 3.44 %	Shares: 6,893	Price per share: £1.00	Total Value: £6,893.00
TIM BARKER	Owned: 19.56 %	Shares: 39,172	Price per share: £1.00	Total Value: £39,172.00
HARRUD (BVI LIMITED	Owned: 2.50 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOAN WALLER	Owned: 2.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
EDWARD BARLOW	Owned: 2.00 %	Shares: 3,999	Price per share: £1.00	Total Value: £3,999.00
GOLDFINCH INVESTMENTS LIMITED	Owned: 1.99 %	Shares: 3,979	Price per share: £1.00	Total Value: £3,979.00
MARTIN GIBSON	Owned: 1.95 %	Shares: 3,903	Price per share: £1.00	Total Value: £3,903.00
ERKAN OZCELIK	Owned: 1.75 %	Shares: 3,505	Price per share: £1.00	Total Value: £3,505.00
MARION ARCHER	Owned: 1.60 %	Shares: 3,203	Price per share: £1.00	Total Value: £3,203.00
FIONA COLEGRAVE	Owned: 1.50 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JEFF COLEGRAVE	Owned: 1.49 %	Shares: 2,980	Price per share: £1.00	Total Value: £2,980.00
ANNE WHITAKER	Owned: 1.37 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
JEFF ARCHER	Owned: 1.16 %	Shares: 2,313	Price per share: £1.00	Total Value: £2,313.00
PAMELA MICHNIEWICZ	Owned: 1.00 %	Shares: 2,005	Price per share: £1.00	Total Value: £2,005.00
GEORGE MICHNIEWICZ	Owned: 1.00 %	Shares: 2,004	Price per share: £1.00	Total Value: £2,004.00
PHILIP BUTT	Owned: 0.83 %	Shares: 1,670	Price per share: £1.00	Total Value: £1,670.00
KATHRYN UHDE	Owned: 0.83 %	Shares: 1,665	Price per share: £1.00	Total Value: £1,665.00
KEITH CARPENTER	Owned: 0.73 %	Shares: 1,463	Price per share: £1.00	Total Value: £1,463.00
RICHARD SOAR	Owned: 0.73 %	Shares: 1,463	Price per share: £1.00	Total Value: £1,463.00
ALASTAIR HOARE	Owned: 0.60 %	Shares: 1,203	Price per share: £1.00	Total Value: £1,203.00
MIKE PADFIELD	Owned: 0.58 %	Shares: 1,168	Price per share: £1.00	Total Value: £1,168.00
THE VIRGO TRUST	Owned: 0.54 %	Shares: 1,089	Price per share: £1.00	Total Value: £1,089.00
JEFF COLEGRAVE & JLT TRUSTEES LIMITED	Owned: 0.53 %	Shares: 1,056	Price per share: £1.00	Total Value: £1,056.00
JEFF ARCHER & MARION ARCHER & JAMES ARCHER	Owned: 0.51 %	Shares: 1,012	Price per share: £1.00	Total Value: £1,012.00
THE MOORE FAMILY DISCRETIONARY TRUST	Owned: 0.50 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JO ARCHER VOLUNTARY SETTLEMENT	Owned: 0.45 %	Shares: 891	Price per share: £1.00	Total Value: £891.00
THE GOLDEN GOOSE SIPP	Owned: 0.43 %	Shares: 865	Price per share: £1.00	Total Value: £865.00
TIMOTHY ARCHER	Owned: 0.41 %	Shares: 817	Price per share: £1.00	Total Value: £817.00
NIGEL BELL	Owned: 12.54 %	Shares: 25,107	Price per share: £1.00	Total Value: £25,107.00
STEPHEN ARCHER	Owned: 0.34 %	Shares: 679	Price per share: £1.00	Total Value: £679.00
ALLAN WELSH	Owned: 0.33 %	Shares: 658	Price per share: £1.00	Total Value: £658.00
ELSPETH MOORE	Owned: 0.32 %	Shares: 638	Price per share: £1.00	Total Value: £638.00
SIMON MOORE	Owned: 0.32 %	Shares: 637	Price per share: £1.00	Total Value: £637.00
DAVID MEDCALF & CHRIS THOMSON	Owned: 0.31 %	Shares: 626	Price per share: £1.00	Total Value: £626.00
CHRISTOPHER CRABTREE	Owned: 0.31 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
AUDREY NEWMARCH	Owned: 0.31 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
DOUGLAS MCKERRACHER	Owned: 0.31 %	Shares: 618	Price per share: £1.00	Total Value: £618.00
CHRISTOPHER ARCHER	Owned: 0.30 %	Shares: 603	Price per share: £1.00	Total Value: £603.00
PAUL HARPER	Owned: 0.28 %	Shares: 552	Price per share: £1.00	Total Value: £552.00
DAVID BELL	Owned: 0.24 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
STEPHANIE ELIZABETH GIBBONS	Owned: 0.20 %	Shares: 391	Price per share: £1.00	Total Value: £391.00
HILARY GOODFELLOW	Owned: 0.18 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
BEN RICHARDS	Owned: 0.17 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
FAIRVIEW FARM LTD	Owned: 0.16 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
ROSEMARY WELSH	Owned: 0.15 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TRANSNEAR LIMITED	Owned: 0.13 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
SHELLA RUSHTON	Owned: 0.11 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
CRAIG RUSHTON	Owned: 0.11 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
CHRIS PARKER	Owned: 0.11 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
KARL HODGSON	Owned: 0.09 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
STUART RIDGWAY	Owned: 0.07 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MARK PALMAN	Owned: 0.06 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
NESTEGG INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DAVID VAGG	Owned: 0.06 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
MARK SMITH	Owned: 0.37 %	Shares: 731	Price per share: £1.00	Total Value: £731.00
MICHELLE VAGG	Owned: 0.06 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
ENVESTORS LIMITED	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JULIA HOARE	Owned: 0.01 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian David Wood 30/10/1992 - Present (32 years and 1 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
George Robert Young Director: 12/02/1996 - Present (28 years and 9 months) Secretary: 14/02/1996 - Present (28 years and 9 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 1	View Report
Nigel Bell 01/02/2008 - Present (16 years and 10 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Timothy James Scruby Barker 01/02/2008 - Present (16 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 25	View Report
Karl Hodgson 06/10/2015 - Present (9 years and 1 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPLIED DESIGN AND ENGINEERING LIMITED	Active - Accounts Filed	View Report
ADANDE AIRCELL LIMITED	Active - Accounts Filed	View Report
ADANDE REFRIGERATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Board Member Mark Palman (931092772) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: Jeffrey Onslow Archer (905572072) has left the board
Date: 02/12/2018	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 31/10/2016	Event: CHRIS THOMSON LIMITED (916118297) has left the board
Date: 31/10/2016	Event: CHRIS THOMSON LIMITED (916118294) has left the board
Date: 18/10/2016	Event: Julian Paul Wallace-King (902660207) has left the board
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 19/11/2015	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Board Member Karl Hodgson (920274936) Appointed
Date: 01/09/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 11/06/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Board Member Julian Paul Wallace-King (902660207) Appointed
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 17/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 27/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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APPLIED DESIGN AND ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£305

- £5.2M

£3.4M

- £5.2M

People Overview

6

9

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£305

- £5.2M

£3.4M

- £5.2M

Accounts

People Overview

6

9

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™