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STOVES GROUP LTD (02351719)

STOVES GROUP LTD (02351719) is an active UK company. incorporated on 24 February 1989. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STOVES GROUP LTD has been registered for 37 years.

Company Number
02351719
Status
active
Type
ltd
Incorporated
24 February 1989
Age
37 years
Address
C/O Glen Dimplex Home Appliances Limited Element, Temple Court,, Warrington, WA3 6GD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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STOVES GROUP LTD

STOVES GROUP LTD is an active company incorporated on 24 February 1989 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STOVES GROUP LTD was registered 37 years ago.(SIC: 64209)

Status

active

Active since 37 years ago

Company No

02351719

LTD Company

Age

37 Years

Incorporated 24 February 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

STOVES PLC
From: 16 May 1989To: 23 October 1997
COLDMOON LIMITED
From: 24 February 1989To: 16 May 1989
Contact
Address

C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington, WA3 6GD,

Previous Addresses

Stoney Lane Prescot Merseyside L35 2XW
From: 24 February 1989To: 10 February 2025
Timeline

12 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Apr 17
Director Left
Mar 18
Director Left
Jun 19
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Apr 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
9 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Full
16 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 September 2011
TM02Termination of Secretary
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Sail Address Company
23 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Full
10 February 2007
AAAnnual Accounts
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
363aAnnual Return
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
23 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2004
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2003
AAAnnual Accounts
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
28 October 2002
288cChange of Particulars
Legacy
16 September 2002
225Change of Accounting Reference Date
Legacy
10 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 June 2002
AAAnnual Accounts
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
20 March 2002
363sAnnual Return (shuttle)
Legacy
29 October 2001
225Change of Accounting Reference Date
Legacy
19 September 2001
244244
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
10 September 2001
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
20 August 2001
CERT10CERT10
Resolution
20 August 2001
RESOLUTIONSResolutions
Legacy
20 August 2001
5353
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
4 May 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
225Change of Accounting Reference Date
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(2)R88(2)R
Legacy
2 January 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 September 2000
AAAnnual Accounts
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 October 1999
AAAnnual Accounts
Legacy
16 August 1999
395Particulars of Mortgage or Charge
Legacy
23 May 1999
88(2)R88(2)R
Legacy
23 April 1999
88(2)R88(2)R
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
12 February 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 November 1998
AAAnnual Accounts
Auditors Resignation Company
7 August 1998
AUDAUD
Legacy
29 July 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
9 April 1998
88(2)R88(2)R
Legacy
19 March 1998
363sAnnual Return (shuttle)
Legacy
26 February 1998
88(2)R88(2)R
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
88(2)R88(2)R
Legacy
8 December 1997
88(2)R88(2)R
Resolution
29 October 1997
RESOLUTIONSResolutions
Resolution
29 October 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1997
AAAnnual Accounts
Legacy
15 August 1997
395Particulars of Mortgage or Charge
Legacy
19 May 1997
88(2)R88(2)R
Legacy
25 March 1997
88(2)R88(2)R
Legacy
24 March 1997
363sAnnual Return (shuttle)
Legacy
26 February 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
23 December 1996
88(2)R88(2)R
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
26 April 1996
88(2)R88(2)R
Legacy
20 March 1996
88(2)R88(2)R
Legacy
18 March 1996
363sAnnual Return (shuttle)
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
26 July 1995
88(2)R88(2)R
Legacy
13 July 1995
403aParticulars of Charge Subject to s859A
Legacy
29 June 1995
353a353a
Resolution
23 June 1995
RESOLUTIONSResolutions
Resolution
23 June 1995
RESOLUTIONSResolutions
Legacy
23 June 1995
123Notice of Increase in Nominal Capital
Legacy
15 June 1995
PROSPPROSP
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
24 May 1995
CERT5CERT5
Auditors Report
24 May 1995
AUDRAUDR
Re Registration Memorandum Articles
24 May 1995
MARMAR
Accounts Balance Sheet
24 May 1995
BSBS
Auditors Statement
24 May 1995
AUDSAUDS
Legacy
24 May 1995
43(3)e43(3)e
Legacy
24 May 1995
43(3)43(3)
Resolution
24 May 1995
RESOLUTIONSResolutions
Legacy
24 April 1995
288288
Certificate Capital Reduction Share Premium
5 April 1995
CERT19CERT19
Court Order
23 March 1995
OCOC
Accounts With Accounts Type Full
14 March 1995
AAAnnual Accounts
Legacy
9 March 1995
363sAnnual Return (shuttle)
Resolution
22 February 1995
RESOLUTIONSResolutions
Legacy
4 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 July 1994
288288
Legacy
23 June 1994
288288
Accounts With Accounts Type Full
12 March 1994
AAAnnual Accounts
Legacy
12 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1993
AAAnnual Accounts
Legacy
9 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 March 1992
AAAnnual Accounts
Legacy
18 March 1992
363sAnnual Return (shuttle)
Resolution
12 February 1992
RESOLUTIONSResolutions
Resolution
12 February 1992
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Legacy
8 September 1991
288288
Legacy
9 April 1991
363aAnnual Return
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
16 October 1990
363363
Resolution
14 May 1990
RESOLUTIONSResolutions
Resolution
14 May 1990
RESOLUTIONSResolutions
Memorandum Articles
2 May 1990
MEM/ARTSMEM/ARTS
Legacy
7 February 1990
288288
Legacy
7 December 1989
288288
Legacy
15 August 1989
287Change of Registered Office
Legacy
15 August 1989
288288
Legacy
15 August 1989
288288
Legacy
16 June 1989
288288
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Resolution
13 June 1989
RESOLUTIONSResolutions
Legacy
13 June 1989
122122
Legacy
13 June 1989
88(2)R88(2)R
Memorandum Articles
13 June 1989
MEM/ARTSMEM/ARTS
Legacy
13 June 1989
288288
Legacy
13 June 1989
288288
Legacy
13 June 1989
224224
Legacy
6 June 1989
395Particulars of Mortgage or Charge
Resolution
6 June 1989
RESOLUTIONSResolutions
Legacy
6 June 1989
88(2)R88(2)R
Legacy
6 June 1989
122122
Legacy
1 June 1989
395Particulars of Mortgage or Charge
Legacy
17 May 1989
287Change of Registered Office
Legacy
17 May 1989
288288
Resolution
17 May 1989
RESOLUTIONSResolutions
Resolution
16 May 1989
RESOLUTIONSResolutions
Legacy
16 May 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
15 May 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 February 1989
NEWINCIncorporation