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Ade Analysis & Design Engineering Limited

Company Registration Number: 01364014

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ade Analysis & Design Engineering Limited is a Private Company Limited by Shares first registered on 20 April 1978. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

47 ROOKERY PLACE
FENSTANTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 9LZ

There are 4 companies currently registered at this postcode, including this one.

All companies at PE28 9LZ

Registration Data

Company Number

01364014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,843£7,222£38,807£29,185£42,734£55,539£60,061£55,237£27,132£19,823£52,484£24,902
of which Cash £8,473£7,222£9,340£16,214£29,510£23,194£27,603£24,011£4,724£8,979£19,665£0
Total Assets £8,843£7,222£38,807£29,185£42,734£55,539£60,061£55,237£27,132£19,823£52,484£24,902
Current Liabilities £2,736£1,642£37,178£29,179£40,773£52,160£58,628£49,012£27,104£19,026£37,098£24,070
Net Current Assets £6,107£5,580£1,629£6£1,961£3,379£1,433£6,225£28£797£15,386£832
Total Net Worth £6,107£5,580£1,763£217£2,242£3,754£1,878£6,819£822£1,244£15,416£1,272

Previous Names

No previous names

Company Officers

  • BILLSDON, Roger Paul

    Director

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1952

    47 Rookery Place
    Fenstanton
    Huntingdon
    Cambridgeshire
    PE18 9LZ

  • GIBBS, Peter John

    Secretary

    Resigned on 1 September 2014

    7
    Cambridge Street
    Norwich
    NR2 2BA
    England

  • GIBBS, Peter John

    Director

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1944

    7
    Cambridge Street
    Norwich
    NR2 2BA
    United Kingdom

  • GILBERT, David

    Director

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1940

    20 Abbey Close
    Burwell
    Cambridge
    CB5 0HN

  • WALLINGTON, Kenneth James

    Director

    Appointed on 3 June 2008

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Software Engineering

    Month of birth: March 1948

    147
    Gloucester Street
    Cirencester
    Glos
    GL7 2DP

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQIYZ. Transaction: MzE2NDQ2MDEyNmFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HK2XS3. Transaction: MzE1OTcwMTcxMmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z7U3FD. Transaction: MzE0MDM2ODM1OWFkaXF6a2N4.

  4. 15 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F83ORS. Transaction: MzEzMDc5NDg5MmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSH2MG. Transaction: MzExMzQ3NzAyM2FkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GYKEXS. Transaction: MzEwODEzNTE3M2FkaXF6a2N4.

  7. 9 September 2014 Termination of appointment of Peter John Gibbs as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3G2I53D. Transaction: MzEwNzE5MTMzN2FkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Peter John Gibbs as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3G2I5K3. Transaction: MzEwNzE5MTI2OWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFW8R. Transaction: MzA5MDgyMjY2MmFkaXF6a2N4.

  10. 31 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DIAPT7. Transaction: MzA4MjQ3ODM0MWFkaXF6a2N4.

  11. 8 April 2013 Termination of appointment of Kenneth Wallington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VB7A8. Transaction: MzA3NTg1NjcxNGFkaXF6a2N4.

  12. 2 April 2013 Director's details changed for Mr Peter John Gibbs on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X25FTDCP. Transaction: MzA3NTUyOTExOGFkaXF6a2N4.

  13. 2 April 2013 Secretary's details changed for Mr Peter John Gibbs on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH03. Barcode: X25FTCUJ. Transaction: MzA3NTUyODk2MmFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3VFN. Transaction: MzA3MDE5OTA5MWFkaXF6a2N4.

  15. 4 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFBODS. Transaction: MzA2NTI3NTE1NGFkaXF6a2N4.

  16. 18 May 2012 Registered office address changed from 13 Fairway Girton Cambridge Cambs CB3 0QF on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X195ZY01. Transaction: MzA1NzcwMjk5NGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA7OU. Transaction: MzA0OTk2MTAzNWFkaXF6a2N4.

  18. 26 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A81M9XQ1. Transaction: MzA0NDQyMDkyNGFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEQ9ZQKJ. Transaction: MzAyOTkxODQ1MWFkaXF6a2N4.

  20. 12 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWV6BO39. Transaction: MzAyNTA2MDA5OGFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIDWKFWJ. Transaction: MzAwNTI3MjUyN2FkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Mr Roger Paul Billsdon on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDWHFWG. Transaction: MzAwNTI3MTg1OGFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Kenneth James Wallington on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDWJFWI. Transaction: MzAwNTI3MTg2MGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Mr Peter John Gibbs on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIDWIFWH. Transaction: MzAwNTI3MTg1OWFkaXF6a2N4.

  25. 21 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYN7BDE4. Transaction: MjA0MTcwOTQxNWFkaXF6a2N4.

  26. 9 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFHK6DD. Transaction: MjAyMjk2MzczMGFkaXF6a2N4.

  27. 29 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA1OP3GH. Transaction: MjAxNDMyNDU5MmFkaXF6a2N4.

  28. 9 June 2008 Director appointed kenneth james wallington [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS5R0C7. Transaction: MjAwNjg3MjQxMGFkaXF6a2N4.

  29. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NDY2N2FkaXF6a2N4.

  30. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzODg4MGFkaXF6a2N4.

  31. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MjgzMWFkaXF6a2N4.

  32. 15 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5MDQyOWFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjA1NGFkaXF6a2N4.

  34. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5MzkxMmFkaXF6a2N4.

  35. 26 September 2006 Registered office changed on 26/09/06 from: 20 abbey close burwell cambridge CB5 0HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM4Njk1NGFkaXF6a2N4.

  36. 4 May 2006 S-div 31/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTM0MjQ5NGFkaXF6a2N4.

  37. 31 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMTg2NGFkaXF6a2N4.

  38. 17 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTMzODkwMGFkaXF6a2N4.

  39. 18 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4Njg1OWFkaXF6a2N4.

  40. 20 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzQyMDI4NGFkaXF6a2N4.

  41. 13 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNDI0NWFkaXF6a2N4.

  42. 31 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkzMzY1MmFkaXF6a2N4.

  43. 6 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1NzgwMGFkaXF6a2N4.

  44. 31 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MDcyMmFkaXF6a2N4.

  45. 24 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NjgyOWFkaXF6a2N4.

  46. 14 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI0MzYwMmFkaXF6a2N4.

  47. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MjQwMmFkaXF6a2N4.

  48. 13 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYyOTM3OWFkaXF6a2N4.

  49. 10 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5Mjk4MmFkaXF6a2N4.

  50. 20 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc1MzEwOWFkaXF6a2N4.

  51. 23 February 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NTYzNGFkaXF6a2N4.

  52. 14 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAyMzI0OGFkaXF6a2N4.

  53. 10 September 1998 Registered office changed on 10/09/98 from: 285 milton road cambridge CB4 1XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc2MzAwM2FkaXF6a2N4.

  54. 22 December 1997 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MjA4MWFkaXF6a2N4.

  55. 7 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTI4OWFkaXF6a2N4.

  56. 20 December 1996 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MjY1NmFkaXF6a2N4.

  57. 11 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNTEzNzM5NWFkaXF6a2N4.

  58. 11 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDU0NDI4OGFkaXF6a2N4.

  59. 8 January 1996 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2OTk2MGFkaXF6a2N4.

  60. 21 December 1994 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwNzAzMWFkaXF6a2N4.

  61. 1 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NzA3OTA1NmFkaXF6a2N4.

  62. 6 January 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxNDkxOGFkaXF6a2N4.

  63. 30 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDQwNDAzNmFkaXF6a2N4.

  64. 17 December 1992 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NzczMmFkaXF6a2N4.

  65. 20 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NDUwNTEwOWFkaXF6a2N4.

  66. 17 December 1991 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MDA0NWFkaXF6a2N4.

  67. 22 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MTk5ODQyOGFkaXF6a2N4.

  68. 19 December 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNTE2MzY4OWFkaXF6a2N4.

  69. 19 December 1990 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDc3OTIzN2FkaXF6a2N4.

  70. 17 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0OTQyMjg2NWFkaXF6a2N4.

  71. 17 January 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzMwOTI2OGFkaXF6a2N4.

  72. 7 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzUxMjA2NWFkaXF6a2N4.

  73. 3 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NzU0MzM4OWFkaXF6a2N4.

  74. 3 October 1988 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjg4NjA3OWFkaXF6a2N4.

  75. 16 March 1988 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTEyOTYyMGFkaXF6a2N4.

  76. 2 December 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4MDI3Nzc4MWFkaXF6a2N4.

  77. 23 September 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMzkwODg5MmFkaXF6a2N4.

  78. 23 September 1986 Return made up to 18/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzA5MjA1MmFkaXF6a2N4.

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