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STANLEY UK ACQUISITION COMPANY LIMITED

STANLEY UK ACQUISITION COMPANY LIMITED

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

    • Overview

    Company NameSTANLEY UK ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015031
    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 STANLEY UK ACQUISITION COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STANLEY UK ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    C/O Stanley Black & Decker Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANLEY UK ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STANLEY UK ACQUISITION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for STANLEY UK ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Director's details changed for Mr Amit Kumar Sood on May 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Steven John Costello on May 09, 2025

    		2 pagesCH01

    Secretary's details changed for Steven John Costello on May 09, 2025

    		1 pagesCH03

    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 Mar 17, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 7,150,000.50
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Change of details for Stanley U.K. Holding Ltd. as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Director's details changed for Mr Amit Kumar Sood on May 22, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Statement of capital on Sep 15, 2022

    • Capital: GBP 11,440,000.80
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 14/09/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Director's details changed for Mr Steven John Costello on Jul 22, 2022

    		2 pagesCH01

    Secretary's details changed for Steven John Costello on Jul 22, 2022

    		1 pagesCH03
    View All Filings

    Who are the officers of STANLEY UK ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Steven John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Secretary
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		185678050001
    COSTELLO, Steven John
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		EnglandBritish217824350001
    SMILEY, Mark Richard
    The Reach
    Bridge Avenue
    SL6 1QP Maidenhead
    C/O Stanley Black & Decker
    United Kingdom
    		Director
    The Reach
    Bridge Avenue
    SL6 1QP Maidenhead
    C/O Stanley Black & Decker
    United Kingdom
    		EnglandBritish194271890001
    SOOD, Amit Kumar
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Director
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		EnglandBritish195541990002
    BEATT, Bruce Harry
    1 Gold Street
    Hartford
    Ct06103
    United States
    		Secretary
    1 Gold Street
    Hartford
    Ct06103
    United States
    		American95123590001
    HAYHURST, Fred
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Secretary
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		British147815870001
    HERZOG, Corinne
    15 Avenue Wansart
    FOREIGN Brussels
    1180
    Belgium
    		Secretary
    15 Avenue Wansart
    FOREIGN Brussels
    1180
    Belgium
    		French125644650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEATT, Bruce Harry
    10 Ledyard Road
    West Hartford
    Ct 06117
    Usa
    		Director
    10 Ledyard Road
    West Hartford
    Ct 06117
    Usa
    		UsaAmerican95123590001
    BONTRAGER, David Brett
    Springstone Road
    Mccordsville
    10022
    In 46055
    Usa
    		Director
    Springstone Road
    Mccordsville
    10022
    In 46055
    Usa
    		UsaAmerican94661060003
    COGZELL, Matthew James
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Director
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		EnglandBritish157755080001
    COWLEY, John Mitchell
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Director
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		EnglandBritish153045530001
    HERZOG, Corinne
    15 Avenue Wansart
    FOREIGN Brussels
    1180
    Belgium
    		Director
    15 Avenue Wansart
    FOREIGN Brussels
    1180
    Belgium
    		BelgiumFrench125644650001
    LOREE, James Michael
    Old Stone Crossing
    West Hartford
    46
    Ct 06117
    Usa
    		Director
    Old Stone Crossing
    West Hartford
    46
    Ct 06117
    Usa
    		UsaAmerican94661250002
    NEALE, Robert James
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Director
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		EnglandBritish125442860001
    SOOD, Amit Kumar
    Bramble Road
    SN2 8ER Swindon
    Stanley House
    Wiltshire
    		Director
    Bramble Road
    SN2 8ER Swindon
    Stanley House
    Wiltshire
    		EnglandBritish153181250001
    STUBBS, Susan
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Director
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		United KingdomBritish169624400001
    TRIPP, John Casey
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		Director
    Stanley House
    Bramble Road
    SN2 8ER Swindon
    Wilts
    		UkUnited States128288020001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANLEY UK ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Hellaby Lane
    Hellaby
    S66 8HN Rotherham
    C/O Stanley Black & Decker
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3452684
    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.
    View Detailed Information on Persons with Significant Control

    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