Stanley Uk Acquisition Company Limited. Head office in Slough. Check Director.

Stanley Uk Acquisition Company Limited, Slough

Stanley Uk Acquisition Company Limited is a private limited company. Situated at 270 Bath Road, Slough SL1 4DX, this 20 years old enterprise was incorporated on 2004-01-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Steven C. (appointed on 01 November 2016), Mark S. (appointed on 08 January 2015), Amit S. (appointed on 22 July 2010). Moving to the secretaries (1 in total), we can name: Steven C. (appointed on 31 October 2013).

About
Name: Stanley Uk Acquisition Company Limited
Number: 05015031
Incorporation date: 2004-01-14
End of financial year: 31 December


Address:	270 Bath Road Slough SL1 4DX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stanley U.K. Holding Ltd.

6 April 2016

Address	C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3452684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Stanley Uk Acquisition Company Limited confirmation statement filing is 2024-02-25. The most recent one was submitted on 2023-02-11. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Stanley U.K. Holding Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hellaby Lane, Hellaby, S66 8HN Rotherham, South Yorkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 15th, September 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 15th Sep 2022: 11440000.80 GBP filed on: 15th, September 2022 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, June 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 28600002.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2010 filed on: 13th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (16 pages)
SH01	Capital declared on Sat, 2nd Jan 2010: 28600002.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 7050000 shares on Wed, 5th Dec 2007. Value of each share 1 £, total number of shares: 28600001. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7050000 shares on Wed, 5th Dec 2007. Value of each share 1 £, total number of shares: 28600001. filed on: 17th, December 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, February 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, April 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, April 2006 \| accounts	Free Download (24 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 5th Feb 2005 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on Mon, 19th Jan 2004. Value of each share 1 £, total number of shares: 21550001. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 21500000 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 21500001. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 21500000 shares on Tue, 27th Jan 2004. Value of each share 1 £, total number of shares: 21500001. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Mon, 19th Jan 2004. Value of each share 1 £, total number of shares: 21550001. filed on: 26th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (17 pages)

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