Applied Design & Engineering Ltd was registered on 27 April 1984 and are based in Suffolk, it's status at Companies House is "Active". We don't currently know the number of employees at Applied Design & Engineering Ltd. Hodgson, Karl, Chris Thomson Limited, Crane, Wood, Kerry Maureen, Chris Thomson Limited are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Karl | 06 October 2015 | - | 1 |
| CRANE | 18 July 2003 | 02 October 2003 | 1 |
| WOOD, Kerry Maureen | N/A | 12 February 1996 | 1 |
| CHRIS THOMSON LIMITED | 23 June 2011 | 25 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRIS THOMSON LIMITED | 23 June 2011 | 25 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 31 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| SH01 - Return of Allotment of shares | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| SH01 - Return of Allotment of shares | 03 June 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 08 October 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 31 August 2018 | |
| AA01 - Change of accounting reference date | 30 August 2018 | |
| RESOLUTIONS - N/A | 09 August 2018 | |
| SH01 - Return of Allotment of shares | 03 May 2018 | |
| SH01 - Return of Allotment of shares | 08 December 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| MR01 - N/A | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 02 December 2016 | |
| TM02 - Termination of appointment of secretary | 27 October 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| SH01 - Return of Allotment of shares | 07 September 2016 | |
| MR01 - N/A | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| MR01 - N/A | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 05 November 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| SH01 - Return of Allotment of shares | 27 October 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 21 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| MR01 - N/A | 30 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| SH01 - Return of Allotment of shares | 12 August 2014 | |
| SH01 - Return of Allotment of shares | 13 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| RP04 - N/A | 30 October 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| SH01 - Return of Allotment of shares | 21 March 2013 | |
| SH01 - Return of Allotment of shares | 11 February 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 05 January 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| SH01 - Return of Allotment of shares | 23 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 25 May 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AP02 - Appointment of corporate director | 29 June 2011 | |
| AP04 - Appointment of corporate secretary | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AD01 - Change of registered office address | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 03 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| RESOLUTIONS - N/A | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| SA - Shares agreement | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 123 - Notice of increase in nominal capital | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 29 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 225 - Change of Accounting Reference Date | 03 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 27 November 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363b - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| 288 - N/A | 18 October 1992 | |
| 363b - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363a - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 287 - Change in situation or address of Registered Office | 29 September 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 December 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| AA - Annual Accounts | 16 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2017 | Outstanding |
N/A |
| A registered charge | 26 July 2016 | Outstanding |
N/A |
| A registered charge | 22 March 2016 | Outstanding |
N/A |
| A registered charge | 21 October 2014 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 June 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 10 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 10 March 2011 | Outstanding |
N/A |
| Debenture | 24 September 2010 | Outstanding |
N/A |
| Debenture | 22 July 2009 | Fully Satisfied |
N/A |
| Debenture | 09 July 2009 | Outstanding |
N/A |
| Debenture | 18 July 2003 | Outstanding |
N/A |
| Debenture | 13 November 2000 | Fully Satisfied |
N/A |
| Debenture | 09 May 2000 | Fully Satisfied |
N/A |
