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Stanley UK Acquisition Company Limited

Stanley UK Acquisition Company Limited is an active company incorporated on 14 January 2004 with the registered office located in Rotherham, South Yorkshire. Stanley UK Acquisition Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015031
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Stanley UK Acquisition Company Limited
Contact Update Details
Address
C/O Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
South Yorkshire
S66 8HN
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 270 Bath Road Slough Berkshire SL1 4DX United Kingdom
Telephone
08602255111
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven John Costello
Director • Secretary • British • Lives in England • Born in Oct 1980
Amit Kumar Sood
Director • British • Lives in England • Born in Mar 1978
Mark Richard Smiley
Director • British • Lives in UK • Born in Aug 1977
Stanley U.K. Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Amit Kumar Sood, Steven John Costello, and 1 more are mutual people.
Active
National Time Recorder Company Limited
Amit Kumar Sood, Steven John Costello, and 1 more are mutual people.
Active
British Time Limited
Mark Richard Smiley, Amit Kumar Sood, and 1 more are mutual people.
Active
Programs At Work Limited
Mark Richard Smiley, Amit Kumar Sood, and 1 more are mutual people.
Active
Black & Decker International
Amit Kumar Sood, Steven John Costello, and 1 more are mutual people.
Active
Blick International Systems Limited
Amit Kumar Sood, Steven John Costello, and 1 more are mutual people.
Active
Visionhire Cable Limited
Mark Richard Smiley, Amit Kumar Sood, and 1 more are mutual people.
Active
Blick Time Systems Limited
Amit Kumar Sood, Steven John Costello, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.37M
Decreased by £4.64M (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.37M
Decreased by £4.64M (-39%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Mr Amit Kumar Sood Details Changed
6 Months Ago on 9 May 2025
Mr Steven John Costello Details Changed
6 Months Ago on 9 May 2025
Steven John Costello Details Changed
6 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Stanley U.K. Holding Ltd. (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Amit Kumar Sood on 9 May 2025
Submitted on 9 May 2025
Secretary's details changed for Steven John Costello on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Steven John Costello on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
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Repayment History
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