ABBOTT STOVES & COOKERS LIMITED

Key Data

Status

Active

Company No.

03391356

Incorporation date

24/06/1997

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

13/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2025

Registered office address changed from 24 High Street High Street Stanstead Abbotts Ware SG12 8AE England to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 2025-10-24

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Termination of appointment of Peter John Alligan as a director on 2023-06-30

View PDF (1 pages)

01/08/2023

Termination of appointment of Sandra Joan Alligan as a director on 2023-06-30

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

20/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

07/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/07/2019

Resolutions

View PDF (1 pages)

17/07/2019

Statement of capital following an allotment of shares on 2018-06-30

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/08/2018

Notification of Peter John Alligan as a person with significant control on 2018-08-30

View PDF (2 pages)

30/08/2018

Notification of Stephen James Alligan as a person with significant control on 2018-08-03

View PDF (2 pages)

30/08/2018

Notification of Sandra Joan Alligan as a person with significant control on 2018-08-30

View PDF (2 pages)

30/08/2018

Appointment of Mrs Sandra Joan Alligan as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Jennifer Ann Oliver as a director on 2018-08-30

View PDF (1 pages)

30/08/2018

Cessation of Jennifer Ann Oliver as a person with significant control on 2018-08-30

View PDF (1 pages)

03/08/2018

Appointment of Mr Peter John Alligan as a director on 2018-08-03

View PDF (2 pages)

03/08/2018

Registered office address changed from 36 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RB England to 24 High Street High Street Stanstead Abbotts Ware SG12 8AE on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Julie Casillas as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Stephen James Alligan as a director on 2018-08-03

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

04/09/2017

Notification of Jennifer Ann Oliver as a person with significant control on 2017-01-01

View PDF (2 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/07/2017

Director's details changed for Jennifer Ann Oliver on 2016-04-04

View PDF (2 pages)

13/07/2017

Termination of appointment of Julie Casillas as a director on 2017-07-13

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

30/07/2016

Registered office address changed from 4 Appletree House 36 Granby Road Stevenage Hertfordshire SG1 4AS to 36 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RB on 2016-07-30

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

07/08/2013

Termination of appointment of Kurt Bruns as a director

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

17/08/2012

Appointment of Mr Kurt Andrew Bruns as a director

View PDF (2 pages)

17/08/2012

Appointment of Mrs Julie Casillas as a director

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

11/08/2011

Director's details changed for Jennifer Ann Oliver on 2011-01-02

View PDF (2 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/02/2011

Registered office address changed from 4 Appletree House 36 Grancy Road Stevenage Hertfordshire SG1 4AS United Kingdom on 2011-02-23

View PDF (1 pages)

23/02/2011

Registered office address changed from 12 Southsea Road Stevenage Hertfordshire SG1 2PH United Kingdom on 2011-02-23

View PDF (1 pages)

28/09/2010

Appointment of Mrs Julie Casillas as a secretary

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

25/06/2010

Termination of appointment of David Geddes as a secretary

View PDF (1 pages)

25/06/2010

Termination of appointment of David Geddes as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of David Geddes as a secretary

View PDF (1 pages)

25/06/2010

Termination of appointment of David Geddes as a director

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

02/07/2009

Location of debenture register

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from 24 high street stanstead abbotts hertfordshire SG12 8AE

View PDF (1 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Director and secretary's change of particulars / david geddes / 02/07/2009

View PDF (1 pages)

02/07/2009

Director's change of particulars / jennifer oliver / 02/07/2009

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

29/06/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

15/09/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

05/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

12/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

04/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

19/07/2002

Registered office changed on 19/07/02 from: 1 telford way luton bedfordshire LU1 1HT

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

25/08/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

16/04/1999

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

10/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (5 pages)

24/03/1998

Accounting reference date shortened from 30/06/98 to 31/07/97

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (1 pages)

31/07/1997

Ad 22/07/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/07/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Certificate of change of name

View PDF (2 pages)

13/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

13/07/1997

Nc inc already adjusted 07/07/97

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBOTT STOVES & COOKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/06/2026

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
70.80K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alligan, Peter John	Director	03/08/2018 - 30/06/2023	12
Alligan, Stephen James	Director	03/08/2018 - Present	2
Casillas, Julie	Director	01/06/2012 - 13/07/2017	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/1997 - 07/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/1997 - 07/07/1997	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBOTT STOVES & COOKERS LIMITED

ABBOTT STOVES & COOKERS LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware SG12 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT STOVES & COOKERS LIMITED?

ABBOTT STOVES & COOKERS LIMITED is currently Active. It was registered on 24/06/1997 .

Where is ABBOTT STOVES & COOKERS LIMITED located?

ABBOTT STOVES & COOKERS LIMITED is registered at Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware SG12 9SH.

What does ABBOTT STOVES & COOKERS LIMITED do?

ABBOTT STOVES & COOKERS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ABBOTT STOVES & COOKERS LIMITED?

The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.