OpenCompanies

Abbott Stoves & Cookers Limited

Company number
03391356
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jun 1997
Nature of business
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.

Registered office

Unit 2 Hillside Farm
Hillside Lane
Great Amwell
SG12 9SH

Previous names

  • Redhouse Marketing Limited (until 17 Jul 1997)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jun 1997 7 Jul 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Jun 1997 7 Jul 1997
HEATH, Richard Chatfield Director 7 Jul 1997 19 May 1999
HEATH, Karen Director 7 Jul 1997 19 May 1999
GEDDES, David Gibson Hanton Director 7 Jul 1997 29 Mar 2010
GEDDES, David Gibson Hanton Secretary 7 Jul 1997 29 Mar 2010
BRUNS, Kurt Andrew Director 1 Jun 2012 31 May 2013
CASILLAS, Julie Director 1 Jun 2012 13 Jul 2017
CASILLAS, Julie Secretary 29 Mar 2010 3 Aug 2018
OLIVER, Jennifer Ann Director 7 Jul 1997 30 Aug 2018
ALLIGAN, Sandra Joan Director 30 Aug 2018 30 Jun 2023
ALLIGAN, Peter John Director 3 Aug 2018 30 Jun 2023
ALLIGAN, Stephen James Director 3 Aug 2018

Control

NameNature of controlNotifiedCeased
Ms Jennifer Ann Oliver Ownership Of Shares 75 To 100 Percent 1 Jan 2017 30 Aug 2018
Mr Peter John Alligan Significant Influence Or Control 30 Aug 2018
Mrs Sandra Joan Alligan Significant Influence Or Control 30 Aug 2018
Mr Stephen James Alligan Ownership Of Shares 25 To 50 Percent 3 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£65,521 - 1
31 Dec 2021 -£70,803 - 2
31 Dec 2020 -£49,717 - 0
31 Dec 2019 -£33,096 - 0
31 Dec 2018 -£29,000 £73 4
31 Dec 2017 -£49,436 £3,397 4
31 Dec 2016 £8,713 £21,258 4
31 Dec 2015 - £27,864 -
31 Dec 2014 - - -
31 Dec 2013 £67,931 £55,570 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Jul 1997 - - -

Connections

Directors’ other companies

Data