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
Previous names
- Redhouse Marketing Limited (until 17 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ALLIGAN, Stephen James - Director at Abbott Stoves Ltd