ANODE CKE LTD.

109-110 THE BURROWS, EAST GOSCOTE, LEICESTER, LE7 3XD

Previous name: ANODE ELECTRONICS LTD (changed on 06-Oct-2021)

Company Number: 03882679
Incorporation date: 24-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 43.7 thousand which has increased from GBP 43.2 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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: 31-Oct-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2023 GBP 428
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 550 453,037 404,741 164,541 100 43,574 43,674
31-Jan-2022 GBP 45,154 311,337 218,824 248,635 100 43,146 43,246
31-Jan-2021 GBP 245,431 56,678 175,000 22,772
31-Jan-2020 GBP 101,383 80,947 31,046
31-Jan-2019 GBP 71,898 77,537 6,653
31-Jan-2018 GBP 84,781 94,279 2,455
31-Jan-2017 GBP 101,225 107,049 181
31-Jan-2016 GBP 5,909 86,700 91,151 100 24,888 24,988
31-Jan-2015 GBP 5,141 129,677 97,927 100 39,961 40,061
31-Jan-2014 GBP 24,242 189,560 168,546 100 30,692 30,792

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2022 GBP 100.00% 100 0 100 189,291
31-Jan-2017 GBP inf% -100 100 0 -2,905
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Margaret CHANDLER 01 Apr 2000 23 Aug 2010 0 - 2
Resigned Karen WHITBY 24 Nov 1999 31 Mar 2000 0 - 2
Resigned Christopher HACKETT 24 Nov 1999 24 Nov 1999 0 - 60

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan BROWN 12 Jan 2024 Managing Director British 2 - 00 (0.0%)
Active Eileen WEEMS 13 Oct 2023 Accountant British 1 - 00 (0.0%)
Active LCL ELECTRONICS ASSEMBLY LTD. 20 Dec 2022 1 - 00 (0.0%)
Resigned Timothy Joseph BRADLEY 24 Nov 2020 18 Jan 2024 Managing Director British 4 - 42 (25.0%)
Resigned Raymond MCDONOUGH 04 Jan 2011 31 Jul 2014 Operations Director British 0 - 10 (0.0%)
Resigned Karen WHITBY 24 Nov 1999 31 Mar 2000 Director British 0 - 20 (0.0%)
Resigned Margaret CHANDLER 24 Nov 1999 23 Aug 2010 Nursery Nurse British 0 - 20 (0.0%)
Resigned John William CHANDLER 24 Nov 1999 03 Oct 2022 Company Director British 0 - 20 (0.0%)
Resigned CHICHESTER DIRECTORS LIMITED 24 Nov 1999 24 Nov 1999 0 - 8644 (51.2%)
Resigned Graham WHITBY 24 Nov 1999 31 Mar 2000 Pcb Manufacturing Engineer British 3 - 41 (14.3%)
Number of active directors: 3
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ANODE CKE LTD. (03882679) - Active
LCL ELECTRONICS ASSEMBLY LTD (12052982) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANODE CKE LTD.

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


No Patents found

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
70100-Activities of head offices
SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
62012-Business and domestic software development
74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
71122-Engineering related scientific and technical consulting activities
74100-specialised design activities
GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
33140-Repair of electrical equipment
62090-Other information technology service activities
CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
43210-Electrical installation
71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 0 0

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
ANODE CKE LTD. 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 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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