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Applied Design And Engineering Limited

Applied Design And Engineering Limited is an active company incorporated on 27 April 1984 with the registered office located in Lowestoft, Suffolk. Applied Design And Engineering Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01812041
Private limited company
Age
41 years
Incorporated 27 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
45 Pinbush Road
South Lowestoft Industrial Estate
Lowestoft
Suffolk
NR33 7NL
Same address for the past 14 years
Telephone
08443760023
Email
Available in Endole App
People
Officers
6
Shareholders
64
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Dec 1955
Director • Sales Director Manufacturing • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Aug 1954
Director • Engineer • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Adande Aircell Limited
Mr Timothy James Scruby Barker, Nigel Bell, and 3 more are mutual people.
Active
Adande Refrigeration Limited
Mr Timothy James Scruby Barker, Mr Ian David Wood, and 2 more are mutual people.
Active
Hoe Estate Co.Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Cedarwood Solutions Limited
Nigel Bell is a mutual person.
Active
Cloakham Road And Water Limited
Nigel Bell is a mutual person.
Active
Normanhurst Mansions Limited
Nigel Bell is a mutual person.
Active
Apply Mobile Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Allegra Care (Holdings) Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.3M
Increased by £411K (+22%)
Total Liabilities
-£6.17M
Decreased by £907K (-13%)
Net Assets
-£3.87M
Increased by £1.32M (-25%)
Debt Ratio (%)
268%
Decreased by 106.37% (-28%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Nigel Bell Resigned
4 Months Ago on 30 Apr 2025
Mark Palman Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Timothy James Scruby Barker Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Mr Mark Palman Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Termination of appointment of Nigel Bell as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Mark Palman as a director on 16 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 30 April 2024
Submitted on 17 Jul 2024
Second filing of a statement of capital following an allotment of shares on 21 December 2023
Submitted on 1 Jul 2024
Second filing of a statement of capital following an allotment of shares on 9 October 2023
Submitted on 22 Jun 2024
Submitted on 20 Jun 2024
Repayment History
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