STOTTYSTOVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOTTYSTOVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14520559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOTTYSTOVES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STOTTYSTOVES LTD located?

    Registered Office Address
    23 Bridgeman Terrace
    WN1 1SX Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOTTYSTOVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STOTTYSTOVES LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for STOTTYSTOVES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Nov 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2022 with updates

    5 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Dec 02, 2022

    1 pagesPSC07

    Notification of Simon Julien Whittaker Stott as a person with significant control on Dec 02, 2022

    2 pagesPSC01

    Termination of appointment of Michael Duke as a director on Dec 02, 2022

    1 pagesTM01

    Appointment of Mr Simon Julien Whittaker Stott as a director on Dec 02, 2022

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2022

    Statement of capital on Dec 02, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of STOTTYSTOVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Simon Julien Whittaker
    Bridgeman Terrace
    WN1 1SX Wigan
    23
    United Kingdom
    Director
    Bridgeman Terrace
    WN1 1SX Wigan
    23
    United Kingdom
    EnglandBritish302974030001
    DUKE, Michael
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of STOTTYSTOVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Dec 02, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Julien Whittaker Stott
    Bridgeman Terrace
    WN1 1SX Wigan
    23
    United Kingdom
    Dec 02, 2022
    Bridgeman Terrace
    WN1 1SX Wigan
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0