Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Applied Design and Engineering Limited
- Incorporated
- 27 April 1984 (42 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Karl HodgsonGeorge Robert Young
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 45 Pinbush RoadSouth Lowestoft Industrial EstateLowestoftNR33 7NL
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Hodgson, Karl
Director · Appointed 6 October 2015
British
Born February 1970 (56)
Director · Appointed 1 February 2008
British
Born April 1965 (61)
Young, George Robert
Director · Appointed 12 February 1996
British
Born January 1948 (78)
Wood, Ian David
Director
British
Born December 1955 (70)
Officer history (16 former)
30 April 2025
16 April 2025
Resigned Palman, Mark as Director
28 June 2023
Appointed Palman, Mark as Director
1 January 2019
25 October 2016
Resigned Chris Thomson Limited as Corporate Director
25 October 2016
Resigned Chris Thomson Limited as Corporate Secretary
14 October 2016
6 October 2015
Appointed Hodgson, Karl as Director
6 March 2014
24 June 2011
24 June 2011
23 June 2011
Appointed Chris Thomson Limited as Corporate Secretary
23 June 2011
Appointed Chris Thomson Limited as Corporate Director
13 February 2009
31 December 2008
9 July 2008
1 February 2008
1 February 2008
31 December 2007
1 February 2007
Resigned Parker, Christopher John as Director
2 October 2003
Resigned Crane as Corporate Director
18 July 2003
Appointed Crane as Corporate Director
18 July 2003
Appointed Parker, Christopher John as Director
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
29 January 2002
Resigned Young, George Robert as Secretary
14 February 1996
Appointed Young, George Robert as Secretary
12 February 1996
Appointed Young, George Robert as Director
12 February 1996
Resigned Wood, Kerry Maureen as Secretary
12 February 1996
Resigned Wood, Kerry Maureen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,186,684)
- Cash
- £305
- Employees
- 6
- Debt Ratio
- 374%
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,280,064 |
| Current Assets | £609,461 |
| Cash | £305 |
| Creditors (< 1 year) | £3,420,078 |
| Creditors (> 1 year) | £3,656,131 |
| Net Current Assets | (£2,810,617) |
| Net Assets | (£5,186,684) |
| Shareholder Funds | (£5,186,684) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 21 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 May 2025 | Termination of appointment of a director |
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