Abbott Stoves & Cookers Limited

Company Registration Number: 03391356

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbott Stoves & Cookers Limited is a Private Company Limited by Shares first registered on 24 June 1997. Its current registered address is in Thirsk, North Yorkshire.

Registered Address

36 TOPCLIFFE ROAD
SOWERBY
THIRSK
NORTH YORKSHIRE
ENGLAND
YO7 1RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03391356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £85,847£83,533£107,039£148,670£137,216£142,062£131,348£171,832
of which Cash £21,258£27,864£33,878£55,570£34,939£68,086£38,157£53,245
Total Assets £85,847£83,533£107,039£148,670£137,216£142,062£131,348£171,832
Current Liabilities £78,872£68,009£72,280£85,889£71,311£74,041£81,219£101,998
Net Current Assets £6,975£15,524£34,759£62,781£65,905£68,021£50,129£69,834
Total Net Worth £8,713£22,921£44,621£67,931£74,107£74,045£59,102£82,263

Previous Names

No previous names

Company Officers

  • CASILLAS, Julie

    Secretary

    Appointed on 29 March 2010

     

    36
    Topcliffe Road
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1RB
    England

  • OLIVER, Jennifer Ann

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    36
    Topcliffe Road
    Sowerby
    Thirsk
    North Yorkshire
    YO7 1RB
    England

  • GEDDES, David Gibson Hanton

    Secretary

    Appointed on 7 July 1997

    Resigned on 29 March 2010

    12
    Southsea Road
    Stevenage
    Hertfordshire
    SG1 2PH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1997

    Resigned on 7 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRUNS, Kurt Andrew

    Director

    Appointed on 1 June 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1984

    51
    Laburnum Drive
    Chelmsford
    CM2 9NS
    United Kingdom

  • CASILLAS, Julie

    Director

    Appointed on 1 June 2012

    Resigned on 13 July 2017

    Nationality: British

    Occupation: Book Keeper

    Month of birth: May 1961

    3
    Cresset Close
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8LL
    United Kingdom

  • GEDDES, David Gibson Hanton

    Director

    Appointed on 7 July 1997

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    12
    Southsea Road
    Stevenage
    Hertfordshire
    SG1 2PH
    United Kingdom

  • HEATH, Karen

    Director

    Appointed on 7 July 1997

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    63 The Oxleys
    Harlow
    Essex
    CM17 0EB

  • HEATH, Richard Chatfield

    Director

    Appointed on 7 July 1997

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    63 The Oxleys
    Harlow
    Essex
    CM17 0EB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1997

    Resigned on 7 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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. 23 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DFWZC8. Transaction: MzE4MzU2NTcxMGFkaXF6a2N4.

  2. 13 July 2017 Director's details changed for Jennifer Ann Oliver on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X6AL6MRT. Transaction: MzE4MDUwNDY0OGFkaXF6a2N4.

  3. 13 July 2017 Termination of appointment of Julie Casillas as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6AL556Z. Transaction: MzE4MDUwMzUxNGFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJHZDN. Transaction: MzE4MDQwNTAyM2FkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJARI2. Transaction: MzE1ODU4NTg2MWFkaXF6a2N4.

  6. 30 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5CBJI14. Transaction: MzE1NDA5NTE3NGFkaXF6a2N4.

  7. 30 July 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 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Address. Type: AD01. Barcode: X5CBJI6G. Transaction: MzE1NDA5NTE1N2FkaXF6a2N4.

  8. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQI0. Transaction: MzEzMjMzOTM4NWFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLAJC. Transaction: MzEyNzE0MTU3M2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXC55. Transaction: MzEwODQ0MTI0N2FkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1XLVV. Transaction: MzEwNTM1OTAxOGFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGBZ4. Transaction: MzA4NTg0OTExNGFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2EEX. Transaction: MzA4Mjg4NjY1M2FkaXF6a2N4.

  14. 7 August 2013 Termination of appointment of Kurt Bruns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2BS0. Transaction: MzA4Mjg4NTg3M2FkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKNS00. Transaction: MzA2Mjc4NDA1MWFkaXF6a2N4.

  16. 17 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9JIB. Transaction: MzA2MjU4NjQyOWFkaXF6a2N4.

  17. 17 August 2012 Appointment of Mr Kurt Andrew Bruns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ9JI0. Transaction: MzA2MjU4NjM3M2FkaXF6a2N4.

  18. 17 August 2012 Appointment of Mrs Julie Casillas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ9JHS. Transaction: MzA2MjU4NjM3MmFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XGDB2WLK. Transaction: MzA0MTk2NjM3N2FkaXF6a2N4.

  20. 11 August 2011 Director's details changed for Jennifer Ann Oliver on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XGDB1WLJ. Transaction: MzA0MTk1NTcyOWFkaXF6a2N4.

  21. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM9F7WG3. Transaction: MzA0MTk0MTU4NmFkaXF6a2N4.

  22. 23 February 2011 Registered office address changed from 4 Appletree House 36 Grancy Road Stevenage Hertfordshire SG1 4AS United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUC4HRWB. Transaction: MzAzMjc1MDU1M2FkaXF6a2N4.

  23. 23 February 2011 Registered office address changed from 12 Southsea Road Stevenage Hertfordshire SG1 2PH United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUC03RWT. Transaction: MzAzMjc1MDE2NWFkaXF6a2N4.

  24. 28 September 2010 Appointment of Mrs Julie Casillas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG25MNSL. Transaction: MzAyNDE2ODUyOGFkaXF6a2N4.

  25. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5TAPNMG. Transaction: MzAyNDAwNDIyNWFkaXF6a2N4.

  26. 25 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XX4D0L51. Transaction: MzAxODMzMTg3OWFkaXF6a2N4.

  27. 25 June 2010 Termination of appointment of David Geddes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX4CYL5Y. Transaction: MzAxODMyMzM3MGFkaXF6a2N4.

  28. 25 June 2010 Termination of appointment of David Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX4CZL5Z. Transaction: MzAxODMyMzM3MWFkaXF6a2N4.

  29. 25 June 2010 Termination of appointment of David Geddes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX3N3L5D. Transaction: MzAxODMyMTM4MWFkaXF6a2N4.

  30. 25 June 2010 Termination of appointment of David Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3NUL54. Transaction: MzAxODMyMTM4N2FkaXF6a2N4.

  31. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APHCGG1P. Transaction: MzAwNjE0MzM3MGFkaXF6a2N4.

  32. 13 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5U8B7C. Transaction: MjAzNjk5MTMyM2FkaXF6a2N4.

  33. 2 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ5U7B7B. Transaction: MjAzNjMyNDQ3M2FkaXF6a2N4.

  34. 2 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ5U6B7A. Transaction: MjAzNjMyNDQ3MWFkaXF6a2N4.

  35. 2 July 2009 Registered office changed on 02/07/2009 from 24 high street stanstead abbotts hertfordshire SG12 8AE [View PDF]

    Category: Address. Type: 287. Barcode: XQ5U5B79. Transaction: MjAzNjMyNDQ2NWFkaXF6a2N4.

  36. 2 July 2009 Director and secretary's change of particulars / david geddes / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ5U1B75. Transaction: MjAzNjMyMzM2N2FkaXF6a2N4.

  37. 2 July 2009 Director's change of particulars / jennifer oliver / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ5U2B76. Transaction: MjAzNjMyMzM3MGFkaXF6a2N4.

  38. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UNN5L5. Transaction: MjAyMDI0NzM4MWFkaXF6a2N4.

  39. 24 June 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BSD0UG. Transaction: MjAwNzc2ODc4N2FkaXF6a2N4.

  40. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNDE2NGFkaXF6a2N4.

  41. 28 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwMzQwMmFkaXF6a2N4.

  42. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5Mjg1NGFkaXF6a2N4.

  43. 29 June 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExMTcyNmFkaXF6a2N4.

  44. 15 September 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk4NzI0N2FkaXF6a2N4.

  45. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM3NjMyNGFkaXF6a2N4.

  46. 5 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3MzE0NmFkaXF6a2N4.

  47. 12 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1Mjc1N2FkaXF6a2N4.

  48. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI0NjEzNWFkaXF6a2N4.

  49. 4 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzMDIzNGFkaXF6a2N4.

  50. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUzMTI5M2FkaXF6a2N4.

  51. 19 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMzM3MGFkaXF6a2N4.

  52. 19 July 2002 Registered office changed on 19/07/02 from: 1 telford way luton bedfordshire LU1 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyODYwNWFkaXF6a2N4.

  53. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTM4NTYzMWFkaXF6a2N4.

  54. 8 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxODk4OGFkaXF6a2N4.

  55. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzE1NjYwM2FkaXF6a2N4.

  56. 12 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNzY1MWFkaXF6a2N4.

  57. 25 August 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1MzA1N2FkaXF6a2N4.

  58. 24 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY0NjMwMGFkaXF6a2N4.

  59. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2Nzc5NGFkaXF6a2N4.

  60. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5ODg5OGFkaXF6a2N4.

  61. 16 April 1999 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkyNzExMmFkaXF6a2N4.

  62. 10 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2NTEyMGFkaXF6a2N4.

  63. 24 March 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0MjM4NTA0MmFkaXF6a2N4.

  64. 24 March 1998 Accounting reference date shortened from 30/06/98 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQyNTU2OGFkaXF6a2N4.

  65. 24 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5Mjg5NGFkaXF6a2N4.

  66. 31 July 1997 Ad 22/07/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMyMzQwMGFkaXF6a2N4.

  67. 18 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2ODM3OWFkaXF6a2N4.

  68. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyMTM3MmFkaXF6a2N4.

  69. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwMzgwNWFkaXF6a2N4.

  70. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4MjEyNWFkaXF6a2N4.

  71. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0MTc0N2FkaXF6a2N4.

  72. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NTYzMGFkaXF6a2N4.

  73. 16 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDQ4OTg0N2FkaXF6a2N4.

  74. 13 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTM0MDkyMWFkaXF6a2N4.

  75. 13 July 1997 Nc inc already adjusted 07/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjI3NzQzNWFkaXF6a2N4.

  76. 13 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUyOTE1OWFkaXF6a2N4.

  77. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU3MjM2MWFkaXF6a2N4.

  78. 10 July 1997 Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgxODM3MmFkaXF6a2N4.

  79. 24 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgxODE5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Mon, 23 Oct 2017 20:33:35 +0100