ADE ANALYSIS & DESIGN ENGINEERING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9LZ

Company number 01364014
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address 47 ROOKERY PLACE, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 15 . The most likely internet sites of ADE ANALYSIS & DESIGN ENGINEERING LIMITED are www.adeanalysisdesignengineering.co.uk, and www.ade-analysis-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Ade Analysis Design Engineering Limited is a Private Limited Company. The company registration number is 01364014. Ade Analysis Design Engineering Limited has been working since 20 April 1978. The present status of the company is Active. The registered address of Ade Analysis Design Engineering Limited is 47 Rookery Place Fenstanton Huntingdon Cambridgeshire Pe28 9lz. The company`s financial liabilities are £6.11k. It is £0.53k against last year. The cash in hand is £8.47k. It is £1.25k against last year. And the total assets are £8.84k, which is £1.62k against last year. BILLSDON, Roger Paul is a Director of the company. Secretary GIBBS, Peter John has been resigned. Director GIBBS, Peter John has been resigned. Director GILBERT, David has been resigned. Director WALLINGTON, Kenneth James has been resigned. The company operates in "Other information technology service activities".


ade analysis & design engineering Key Finiance

LIABILITIES £6.11k
+9%
CASH £8.47k
+17%
TOTAL ASSETS £8.84k
+22%
All Financial Figures

Current Directors

Director
BILLSDON, Roger Paul

73 years old

Resigned Directors

Secretary
GIBBS, Peter John
Resigned: 01 September 2014

Director
GIBBS, Peter John
Resigned: 01 September 2014
81 years old

Director
GILBERT, David
Resigned: 01 September 2006
85 years old

Director
WALLINGTON, Kenneth James
Resigned: 05 April 2013
Appointed Date: 03 June 2008
77 years old

Persons With Significant Control

Mr Roger Paul Billsdon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADE ANALYSIS & DESIGN ENGINEERING LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 15

15 Sep 2015
Total exemption full accounts made up to 30 April 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 15

...
... and 68 more events
03 Oct 1988
Return made up to 13/09/88; full list of members

16 Mar 1988
Return made up to 18/11/87; full list of members

02 Dec 1987
Full accounts made up to 30 April 1987

23 Sep 1986
Full accounts made up to 30 April 1986

23 Sep 1986
Return made up to 18/08/86; full list of members

ADE ANALYSIS & DESIGN ENGINEERING LIMITED Charges

30 October 1989
Debenture
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…