About

Registered Number: 01812041
Date of Incorporation: 27/04/1984 (37 years ago)
Company Status: Active
Registered Address: 45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, NR33 7NL

 

Applied Design & Engineering Ltd was registered on 27 April 1984, it has a status of "Active". The business has 5 directors listed in the Companies House registry. We don't know the number of employees at Applied Design & Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.