APPLIED DESIGN AND ENGINEERING LIMITED

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

Company Number: 01812041
Incorporation date: 27-Apr-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
27510 Manufacture of electric domestic appliances





SUMMARY

This company is 39.9 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 23 other companies, 5 (21.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Aug-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Nov-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned HRIS THOMSON LIMITED 23 Jun 2011 25 Oct 2016 0 - 1
Resigned Christopher John THOMSON 29 Jan 2002 24 Jun 2011 Solicitor British 2 - 53
Resigned George Robert YOUNG 14 Feb 1996 29 Jan 2002 British 3 - 1
Resigned Kerry Maureen WOOD 12 Feb 1996 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark PALMAN 28 Jun 2023 Finance Director British 3 - 00 (0.0%)
Active Karl HODGSON 06 Oct 2015 Sales Director Manufacturing British 1 - 00 (0.0%)
Resigned Julian Paul WALLACE-KING 06 Mar 2014 14 Oct 2016 Accountant British 1 - 122 (15.4%)
Resigned HRIS THOMSON LIMITED 23 Jun 2011 25 Oct 2016 0 - 10 (0.0%)
Resigned Jeffrey Onslow ARCHER 13 Feb 2009 01 Jan 2019 Director British 0 - 91 (11.1%)
Active Nigel BELL 01 Feb 2008 Company Director British 5 - 20 (0.0%)
Active Timothy James Scruby BARKER 01 Feb 2008 Company Director British 5 - 239 (32.1%)
Resigned Christopher John PARKER 18 Jul 2003 01 Feb 2007 Company Director British 0 - 93 (33.3%)
Resigned RANE 18 Jul 2003 02 Oct 2003 0 - 10 (0.0%)
Resigned Julian Paul WALLACE-KING 29 Jan 2002 09 Jul 2008 Chartered Accountant British 1 - 122 (15.4%)
Resigned Christopher John THOMSON 29 Jan 2002 24 Jun 2011 Solicitor British 2 - 5314 (25.5%)
Resigned Michael Francis HOLLIDAY 29 Jan 2002 31 Dec 2008 Company Chairman British 1 - 114 (33.3%)
Resigned David Bryan HOLLIDAY 29 Jan 2002 31 Dec 2007 Company Director British 2 - 41 (16.7%)
Active George Robert YOUNG 12 Feb 1996 Engineer British 3 - 10 (0.0%)
Resigned Kerry Maureen WOOD 12 Feb 1996 Co Director British 0 - 20 (0.0%)
Active Ian David WOOD Co Director British 3 - 00 (0.0%)
Number of active directors: 6
Average tenure of active directors: 11.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 5.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
APPLIED DESIGN AND ENGINEERING LIMITED (01812041) - Active
EBBGATE HOLDINGS LIMITED (02149279) - Dissolved
60 ST. JOHN'S GROVE (ISLINGTON) MANAGEMENT COMPANY LIMITED (02541055) - Active
INFINEUM UK LTD. (03137282) - Active
NOISIVAREC LIMITED (03191734) - Liquidation
S&P GLOBAL VALUATIONS LIMITED (03352562) - Active
TOTEMOFFICE LIMITED (03430996) - Dissolved
MARKIT EQUITIES LIMITED (03771325) - Active
PORTFOLIO TOOLS LIMITED (04043505) - Dissolved
CEDARWOOD SOLUTIONS LIMITED (04882332) - Active
CLOAKHAM ROAD AND WATER LIMITED (04929643) - Active
NORMANHURST MANSIONS LIMITED (05055545) - Active
PROSONIX LIMITED (05679156) - Active
CARALON GLOBAL LIMITED (05710523) - Dissolved
DOMUS HEALTHCARE GROUP LIMITED (06578083) - Active
ROMANGATE LIMITED (06755734) - Active
THIN THERMAL BARRIERS LIMITED (06885444) - Dissolved
APPLY MOBILE LIMITED (07518677) - Active
WORPLESDON GOLF CLUB (MANAGEMENT) LIMITED (09978034) - Active
AMICALA LIMITED (10094043) - Active
SKYLIGHT IPV LIMITED (10156606) - Active
ADANDE REFRIGERATION LIMITED (10719443) - Active
ALLEGRA CARE (HOLDINGS) LIMITED (11649351) - Active
ADANDE AIRCELL LIMITED (11825580) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

APPLIED DESIGN AND ENGINEERING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Cold-storage appliance 2005-09-01 Terminated GB2415490
Refrigerator 2003-09-05 Terminated GB2405688
A magnetic strip seal for a cold storage appliance 2003-09-05 Granted GB2398355
A rack and pinion drawer runner 2002-12-13 Terminated GB2387530
A cold storage appliance 2001-07-26 Ceased GB2368898
Improvements in or relating to cold storage 2001-03-13 Ceased GB2387897
Improvements in or relating to cold storage 2001-03-13 Ceased GB2367353
Cold storage appliance 2001-03-13 Ceased GB2387898
Cold storage appliance 1999-09-13 Ceased GB2354061

COMPETITORS

(Based on Sic code: 27510 Manufacture of electric domestic appliances)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DYSON TECHNOLOGY LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 01959090 2017-12-31 3,132,300,000 450,300,000 72190-Other research and experimental development on natural sciences and engineering
WHIRLPOOL UK APPLIANCES LIMITED MORLEY WAY, PETERBOROUGH, PE2 9JB 00106725 2017-12-31 626,875,000 -1,858,000
DYSON LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 02627406 2017-12-31 374,000,000 175,100,000
KENWOOD LIMITED 1 KENWOOD BUSINESS PARK, NEW, LANE, HAVANT, HAMPSHIRE, PO9 2NH 00872044 2017-12-31 328,858,000 28,484,000
ELECTROLUX PLC ELECTROLUX, ADDINGTON WAY, LUTON, BEDFORDSHIRE, LU4 9QQ 02331516 2017-12-31 317,283,000 5,147,000
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ SC191805 2018-03-31 194,185,000 13,488,000 28250-Manufacture of non-domestic cooling and ventilation equipment
NUMATIC INTERNATIONAL LIMITED KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY 00773331 2017-12-31 149,261,000 8,449,000
MAX APPLIANCES LIMITED KINGFISHER HOUSE UNIT 16, WHEEL PARK, WESTFIELD, SUSSEX, UNITED KINGDOM, TN35 4SE 03432279 2018-09-30 371,329 0
KRUSHR LIMITED 4 CHURCH LANE, STAMFORD, ENGLAND, PE9 2JU 05920288 2017-12-31 211,417 0
SIGMA H TRONICS LTD 9 CHAWORTH ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0PE 07141351 2018-03-31 66,600 0
ELECTROCOOK LIMITED THE GREY HOUSE, THE GREY HOUSE, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3EB SC515171 2019-03-31 0 0
DYSON JAMES GROUP LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 07086916 0000-00-00 0 0 70100-Activities of head offices
DYSON JAMES LIMITED TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP 03772814 0000-00-00 0 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
APPLIED DESIGN AND ENGINEERING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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