Stanley Black & Decker Finance Limited

Company Name	Stanley Black & Decker Finance Limited
Company Status	Active
Company Number	10088924
Category	Private Limited Company
Incorporation Date	29 March 2016(8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(same day as company formation)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(7 years, 12 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

23 June 2023	Full accounts made up to 31 December 2022 (20 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
19 May 2023	Statement of capital following an allotment of shares on 30 March 2023 USD 1,826,991.5709 (3 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
26 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (20 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (20 pages)
19 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (20 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
23 September 2019	Statement of capital following an allotment of shares on 29 August 2019 USD 1,826,991.5424 (4 pages)
30 August 2019	Resolutions RES13 ‐ Reduction of the share premium account 29/08/2019 (2 pages)
30 August 2019	Solvency Statement dated 29/08/19 (1 page)
30 August 2019	Statement by Directors (1 page)
30 August 2019	Statement of capital on 30 August 2019 USD 1,826,991.5424 (5 pages)
9 August 2019	Reduction of capital following redenomination. Statement of capital on 9 August 2019 USD 1,826,991.5367 (4 pages)
9 August 2019	Redenomination of shares. Statement of capital 10 July 2019 USD 1,839,732.366679 (6 pages)
24 July 2019	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 May 2019	Full accounts made up to 31 December 2018 (19 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 1,442,361.7395 (3 pages)
17 December 2018	Solvency Statement dated 14/12/18 (1 page)
17 December 2018	Statement by Directors (1 page)
17 December 2018	Resolutions RES13 ‐ Reduction of share premium 14/12/2018 (1 page)
19 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,442,361.7395 (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 March 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
30 March 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
24 January 2017	Solvency Statement dated 09/01/17 (2 pages)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Statement by Directors (2 pages)
24 January 2017	Statement by Directors (2 pages)
24 January 2017	Solvency Statement dated 09/01/17 (2 pages)
24 January 2017	Statement of capital on 24 January 2017 GBP 0.0045 (5 pages)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Statement of capital on 24 January 2017 GBP 0.0045 (5 pages)
30 November 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 320,524,830 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 320,524,830 (3 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
6 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 (44 pages)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 (44 pages)

Stanley Black & Decker Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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