# Abbott Stoves & Cookers Limited

## Details

- **Company number:** [03391356](https://find-and-update.company-information.service.gov.uk/company/03391356)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Registered office:** UNIT 2 HILLSIDE FARM, HILLSIDE LANE, GREAT AMWELL, SG12 9SH
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 2013 | £67,931 | £55,570 | - |





## Directors' other companies

- [ALLIGAN, Stephen James](/person/6205505) - director at [Abbott Stoves Ltd](/company/14366753)