Stanley Black & Decker UK Limited

Company Registration Number: 07059991

Company registered in England and Wales

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Stanley Black & Decker UK Limited is a Private Company Limited by Shares first registered on 28 October 2009. Its current registered address is in Slough, Berkshire.

Registered Address

210 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3YD

There are 12 companies currently registered at this postcode, including this one.

All companies at SL1 3YD

Registration Data

Company Number

07059991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA095504

Registration Start Date

24 March 2015

Registration Expiry Date

23 March 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,837,000£139,741,000£154,100,000£145,040,000£77,369,000£65,934,000
of which Cash £5,494,000£2,710,000£2,819,000£7,999,000£44,854,000£38,557,000
Total Assets £133,837,000£139,741,000£154,100,000£145,040,000£77,369,000£65,934,000
Current Liabilities £130,095,000£125,330,000£152,590,000£151,492,000£83,220,000£76,053,000
Net Current Assets £3,742,000£14,411,000£1,510,000£-6,452,000£-5,851,000£-10,119,000
Total Net Worth £20,242,000£23,613,000£11,711,000£4,315,000£3,835,000£587,000

Previous Names

  • BLACK & DECKER (UK) MARKETING LIMITED, active until 2 April 2012

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2009

    Cannon Place, 78
    Cannon Street
    London
    EC4N 6AF
    England

  • SMILEY, Mark Richard

    Director

    Appointed on 4 April 2016

    Nationality: British

    Occupation: General Manager Uk & Roi

    Month of birth: August 1977

    3
    Europa Court
    Sheffield Business Park
    Sheffield
    S9 1XE
    United Kingdom

  • SOOD, Amit Kumar

    Director

    Appointed on 8 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1978

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

  • ALLAN, Michael J

    Director

    Appointed on 12 July 2011

    Resigned on 5 August 2011

    Nationality: Us Citizen

    Occupation: Vice-President Finance - Emea

    Month of birth: April 1960

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD
    United Kingdom

  • ALLAN, Michael J

    Director

    Appointed on 28 October 2009

    Resigned on 12 July 2011

    Nationality: American

    Occupation: Vice President Finance Emea

    Month of birth: April 1960

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

  • COGZELL, Matthew James

    Director

    Appointed on 31 August 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1975

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

  • COWLEY, John Mitchell

    Director

    Appointed on 31 August 2011

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

  • JOHNSTON, Gavin Henry Robert

    Director

    Appointed on 28 October 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

  • STUBBS, Susan

    Director

    Appointed on 1 June 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1966

    210
    Bath Road
    Slough
    Berkshire
    SL1 3YD

This information was most recently updated 25/07/2017.

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. 16 November 2016 Termination of appointment of Susan Stubbs as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JVT1IP. Transaction: MzE2MjA2NTA0MGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6Y15. Transaction: MzE2MTY4ODA0OWFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GK1SGB. Transaction: MzE1OTA5MTcwNGFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Mark Richard Smiley as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X5461W4Z. Transaction: MzE0NTU3MjA0NmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKOMQ. Transaction: MzEzMzk5Mjc1NGFkaXF6a2N4.

  6. 28 October 2015 Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF [View PDF]

    Category: Address. Type: AD02. Barcode: X4IZKOMI. Transaction: MzEzMzk5MjU3MmFkaXF6a2N4.

  7. 28 October 2015 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4IZKOMA. Transaction: MzEzMzk5MjU2OWFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: A4GY4KZE. Transaction: MzEzMjM4NzY5MmFkaXF6a2N4.

  9. 30 June 2015 Registration of charge , created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ANYDKB. Transaction: MzEyNjEzNDk4MmFkaXF6a2N4.

  10. 8 April 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X44VKUCR. Transaction: MzEyMDgxNzc0NWFkaXF6a2N4.

  11. 29 December 2014 Termination of appointment of John Mitchell Cowley as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NQFLCR. Transaction: MzExNDM0MDI1NmFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOE0X. Transaction: MzExMDIzOTkzMGFkaXF6a2N4.

  13. 6 October 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPF82. Transaction: MzEwODc1NDkwOWFkaXF6a2N4.

  14. 14 November 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2L2NAN4. Transaction: MzA4ODc4OTE4MGFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N3BD. Transaction: MzA4Nzg5NDM2MGFkaXF6a2N4.

  16. 22 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KS7YSG. Transaction: MzA2Nzk4Mzg5NWFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8CKI. Transaction: MzA2NjY4MDU4NGFkaXF6a2N4.

  18. 1 June 2012 Appointment of Ms Susan Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A65U54. Transaction: MzA1ODU1NzczN2FkaXF6a2N4.

  19. 1 June 2012 Termination of appointment of Matthew Cogzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A65TPE. Transaction: MzA1ODU1NzYzM2FkaXF6a2N4.

  20. 12 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L16JFOY3. Transaction: MzA1NTczNTcxNmFkaXF6a2N4.

  21. 2 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L15ZEMOH. Transaction: MzA1NTE4Mzc1N2FkaXF6a2N4.

  22. 6 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0P83KUZ. Transaction: MzA1MDI0NjAwN2FkaXF6a2N4.

  23. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X656JYRM. Transaction: MzA0NjI0MzcxM2FkaXF6a2N4.

  24. 28 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X656IYRL. Transaction: MzA0NjI0MzExM2FkaXF6a2N4.

  25. 28 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X656HYRK. Transaction: MzA0NjI0MzExMWFkaXF6a2N4.

  26. 8 September 2011 Termination of appointment of Michael Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOXLPXD2. Transaction: MzA0MzQ4MjAyMWFkaXF6a2N4.

  27. 8 September 2011 Appointment of Mr Amit Kumar Sood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTMHXCQ. Transaction: MzA0MzQ0MTc5MGFkaXF6a2N4.

  28. 8 September 2011 Appointment of Mr Michael J Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTPVXC7. Transaction: MzA0MzQ0MTk4OGFkaXF6a2N4.

  29. 7 September 2011 Appointment of Mr John Mitchell Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTJYXC4. Transaction: MzA0MzQ0MTY2MmFkaXF6a2N4.

  30. 7 September 2011 Appointment of Mr Matthew James Cogzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTH6XCA. Transaction: MzA0MzQ0MTUzMmFkaXF6a2N4.

  31. 7 September 2011 Termination of appointment of Gavin Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTEAXCB. Transaction: MzA0MzQ0MTM2NmFkaXF6a2N4.

  32. 22 July 2011 Termination of appointment of Michael Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS9T8VZ6. Transaction: MzA0MDg4MzE1NmFkaXF6a2N4.

  33. 30 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: LFBGLPEF. Transaction: MzAyNzkwMTI4NmFkaXF6a2N4.

  34. 31 August 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AJ3EUMUK. Transaction: MzAyMjQwNjIxOGFkaXF6a2N4.

  35. 26 March 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: LR11NIFY. Transaction: MzAxMjMwMjgwNGFkaXF6a2N4.

  36. 24 February 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: LS76UHRS. Transaction: MzAxMDEyNzc5NWFkaXF6a2N4.

  37. 28 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LZ2FBEH7. Transaction: MzAwMTY3ODk4OGFkaXF6a2N4.

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