Aga Stovemaster Ltd

Active04428658 Private limited company
Incorporated
1 May 2002 (24 years)
Previously known as
Education Employment Services (UK) Ltd (until 21 July 2025)
Watchtick Ltd (until 2 August 2002)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of electric domestic appliances (27510)
Other research and experimental development on natural sciences and engineering (72190)
specialised design activities (74100)
Owned by
Richard John Heatherill
Accounts type
Dormant
Address
Harmile House
54 Saint Marys Lane
Upminster
RM14 2QT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2002
British
Born December 1966 (59)
Secretary · Appointed 3 August 2002
British
Officer history (5 former)
12 March 2013
Appointed Heatherill, Richard John as Director
12 March 2013
Resigned Heatherill, Richard John as Director
12 March 2013
Resigned Anderson, Neil Wallace as Director
5 August 2002
Resigned Tointon, Kenneth Alan as Nominee Secretary
5 August 2002
Resigned Jenkins, Ivor Kenneth as Nominee Director
5 August 2002
Resigned Tointon, Kenneth Alan as Nominee Director
3 August 2002
Appointed Heatherill, Richard John as Director
3 August 2002
Appointed Heatherill, Richard John as Secretary
3 August 2002
Appointed Anderson, Neil Wallace as Director
1 May 2002
Appointed Tointon, Kenneth Alan as Nominee Secretary
1 May 2002
Appointed Jenkins, Ivor Kenneth as Nominee Director
1 May 2002
Appointed Tointon, Kenneth Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£115

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2023 2024 2025 (£1,199) (£1,199) (£1,199) (£1,199) (£1,199)
Balance sheet detail
20252024202320212020
Cash£115£115£115£115£115
Creditors (< 1 year)£1,314£1,314£1,314£1,314£1,314
Net Current Assets(£1,199)(£1,199)(£1,199)(£1,199)(£1,199)
Shareholder Funds(£1,199)(£1,199)(£1,199)(£1,199)(£1,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates21 July 2026
27 February 2026Accounts for a dormant company31 May 2025
22 July 2025Confirmation statement with updates21 July 2025
21 July 2025Certificate of change of name
2 June 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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