STANLEY UK ACQUISITION COMPANY LIMITED: Filings

  • Overview

    Company NameSTANLEY UK ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015031
    JurisdictionEngland/Wales
    Date of Creation

    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

    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