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Home > England & Wales Companies > STANLEY U.K. HOLDING LTD.
Company Information for

STANLEY U.K. HOLDING LTD.

C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN,
Company Registration Number
03452684
Private Limited Company
Active

Company Overview

About Stanley U.k. Holding Ltd.
STANLEY U.K. HOLDING LTD. was founded on 1997-10-20 and has its registered office in Rotherham. The organisation's status is listed as "Active". Stanley U.k. Holding Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANLEY U.K. HOLDING LTD.
 
Legal Registered Office
C/O STANLEY BLACK & DECKER HELLABY LANE
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
Other companies in S9
 
Filing Information
Company Number 03452684
Company ID Number 03452684
Date formed 1997-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANLEY U.K. HOLDING LTD.
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Company Officers of STANLEY U.K. HOLDING LTD.

Current Directors
Officer Role Date Appointed
STEVEN JOHN COSTELLO
 Company Secretary 2013-11-01
STEVEN JOHN COSTELLO
 Director 2016-11-01
MARK RICHARD SMILEY
 Director 2015-01-08
AMIT KUMAR SOOD
 Director 2010-07-22
STANLEY ATLANTIC INC
 Director 1997-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN STUBBS
 Director 2012-06-01 2016-10-31
JOHN MITCHELL COWLEY
 Director 2010-07-22 2015-01-08
BRUCE HARRY BEATT
 Director 2001-11-05 2014-11-13
CORINNE HERZOG
 Director 2009-02-05 2014-10-28
FRED HAYHURST
 Company Secretary 2007-07-18 2013-10-31
MATTHEW JAMES COGZELL
 Director 2011-02-07 2012-06-01
ROBERT JAMES NEALE
 Director 2007-10-08 2010-07-23
MELANIE JACQUELINE PARKIN
 Director 2007-07-13 2008-12-31
MARK JOHN HICKS
 Director 2004-10-27 2008-12-18
STRATTON JAMES BROCK
 Director 2003-03-06 2007-12-17
STRATTON JAMES BROCK
 Company Secretary 2002-06-28 2007-07-18
PETER JULIAN D'ASSIS-FONSECA
 Director 2006-01-31 2007-07-13
ROBERT COXON
 Director 2004-10-27 2005-06-10
PETER WILLIAM HALLITT
 Director 2003-03-06 2004-10-27
CLIVE EDWARD MEARS
 Director 1999-01-11 2003-03-06
DAVID JOHN LANE
 Company Secretary 2000-08-01 2002-06-28
DAVID JOHN LANE
 Director 2000-08-01 2002-06-28
ROBERT IAN MINCHELL
 Director 2000-01-06 2001-10-05
DEREK CROSSLEY
 Company Secretary 1997-10-29 2000-08-01
DEREK CROSSLEY
 Director 1997-10-29 2000-08-01
JOHN ERNEST CHANDLER
 Director 1999-01-11 2000-01-06
NICOLAS SPENCER HEWITT-TEALE
 Director 1997-10-29 1999-01-12
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1997-10-27 1997-10-29
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1997-10-27 1997-10-29
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1997-10-27 1997-10-29
ABOGADO NOMINEES LIMITED
 Nominated Director 1997-10-27 1997-10-29
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1997-10-20 1997-10-27
LUCIENE JAMES LIMITED
 Nominated Director 1997-10-20 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN COSTELLO BLACK & DECKER FINANCE Director 2016-11-01 CURRENT 1973-05-10 Active
STEVEN JOHN COSTELLO BLACK & DECKER HOLDINGS, LLC Director 2016-11-01 CURRENT 1993-01-01 Active
STEVEN JOHN COSTELLO EMHART INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 1901-08-21 Active
STEVEN JOHN COSTELLO ELU POWER TOOLS LTD Director 2016-11-01 CURRENT 1983-07-15 Active
STEVEN JOHN COSTELLO BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Director 2016-11-01 CURRENT 2009-10-28 Active
STEVEN JOHN COSTELLO BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Director 2016-11-01 CURRENT 2009-12-01 Active
STEVEN JOHN COSTELLO STANLEY UK ACQUISITION COMPANY LIMITED Director 2016-11-01 CURRENT 2004-01-14 Active
STEVEN JOHN COSTELLO SWK (U.K.) HOLDING LIMITED Director 2016-11-01 CURRENT 2004-02-17 Active
STEVEN JOHN COSTELLO STANLEY BLACK & DECKER UK HOLDINGS LIMITED Director 2016-11-01 CURRENT 2010-11-02 Active
STEVEN JOHN COSTELLO BLACK & DECKER PENSION TRUSTEE LIMITED Director 2016-11-01 CURRENT 1990-09-04 Active
STEVEN JOHN COSTELLO BANDHART OVERSEAS Director 2016-11-01 CURRENT 1950-02-13 Active
STEVEN JOHN COSTELLO BLACK & DECKER INTERNATIONAL Director 2016-11-01 CURRENT 1925-11-20 Active
STEVEN JOHN COSTELLO BANDHART Director 2016-11-01 CURRENT 1980-09-23 Active
STEVEN JOHN COSTELLO BLACK & DECKER INVESTMENT COMPANY, LLC Director 2016-11-01 CURRENT 1993-01-01 Active
STEVEN JOHN COSTELLO BLACK & DECKER GROUP, LLC Director 2016-11-01 CURRENT 1993-01-01 Active
STEVEN JOHN COSTELLO DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Director 2016-11-01 CURRENT 1927-04-30 Active
STEVEN JOHN COSTELLO AVEN TOOLS LIMITED Director 2016-11-01 CURRENT 1970-09-23 Active
STEVEN JOHN COSTELLO SWK (UK) LIMITED Director 2016-11-01 CURRENT 2003-12-12 Active
STEVEN JOHN COSTELLO STANLEY BLACK & DECKER FINANCE LIMITED Director 2016-11-01 CURRENT 2016-03-29 Active
MARK RICHARD SMILEY STANLEY HEALTHCARE SOLUTIONS LIMITED Director 2016-11-01 CURRENT 1992-08-28 Active
MARK RICHARD SMILEY STANLEY UK LIMITED Director 2016-11-01 CURRENT 2000-01-21 Active
MARK RICHARD SMILEY FACOM UK LIMITED Director 2016-11-01 CURRENT 2001-01-12 Active
MARK RICHARD SMILEY STANLEY BLACK & DECKER UK LIMITED Director 2016-04-04 CURRENT 2009-10-28 Active
MARK RICHARD SMILEY STANLEY BLACK & DECKER FINANCE LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
MARK RICHARD SMILEY BLACK & DECKER PENSION TRUSTEE LIMITED Director 2015-02-28 CURRENT 1990-09-04 Active
MARK RICHARD SMILEY AVDEL METAL FINISHING LIMITED Director 2015-01-08 CURRENT 2007-11-28 Dissolved 2016-06-17
MARK RICHARD SMILEY BLACK & DECKER FINANCE Director 2015-01-08 CURRENT 1973-05-10 Active
MARK RICHARD SMILEY STANLEY BLACK & DECKER INNOVATIONS LIMITED Director 2015-01-08 CURRENT 2011-11-21 Liquidation
MARK RICHARD SMILEY BLACK & DECKER HOLDINGS, LLC Director 2015-01-08 CURRENT 1993-01-01 Active
MARK RICHARD SMILEY EMHART INTERNATIONAL LIMITED Director 2015-01-08 CURRENT 1901-08-21 Active
MARK RICHARD SMILEY ELU POWER TOOLS LTD Director 2015-01-08 CURRENT 1983-07-15 Active
MARK RICHARD SMILEY BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Director 2015-01-08 CURRENT 2009-10-28 Active
MARK RICHARD SMILEY BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Director 2015-01-08 CURRENT 2009-12-01 Active
MARK RICHARD SMILEY ZAG (UK) LIMITED Director 2015-01-08 CURRENT 1994-08-18 Active
MARK RICHARD SMILEY STANLEY UK SERVICES LIMITED Director 2015-01-08 CURRENT 1999-12-16 Active
MARK RICHARD SMILEY STANLEY UK ACQUISITION COMPANY LIMITED Director 2015-01-08 CURRENT 2004-01-14 Active
MARK RICHARD SMILEY SWK (U.K.) HOLDING LIMITED Director 2015-01-08 CURRENT 2004-02-17 Active
MARK RICHARD SMILEY STANLEY BLACK & DECKER UK HOLDINGS LIMITED Director 2015-01-08 CURRENT 2010-11-02 Active
MARK RICHARD SMILEY BANDHART OVERSEAS Director 2015-01-08 CURRENT 1950-02-13 Active
MARK RICHARD SMILEY BLACK & DECKER INTERNATIONAL Director 2015-01-08 CURRENT 1925-11-20 Active
MARK RICHARD SMILEY BLACK & DECKER Director 2015-01-08 CURRENT 1934-08-25 Active
MARK RICHARD SMILEY ACMETRACK LIMITED Director 2015-01-08 CURRENT 1972-11-08 Active
MARK RICHARD SMILEY BANDHART Director 2015-01-08 CURRENT 1980-09-23 Active
MARK RICHARD SMILEY BLACK & DECKER EUROPE Director 2015-01-08 CURRENT 1984-08-21 Active
MARK RICHARD SMILEY BLACK & DECKER INVESTMENT COMPANY, LLC Director 2015-01-08 CURRENT 1993-01-01 Active
MARK RICHARD SMILEY BLACK & DECKER GROUP, LLC Director 2015-01-08 CURRENT 1993-01-01 Active
MARK RICHARD SMILEY DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Director 2015-01-08 CURRENT 1927-04-30 Active
MARK RICHARD SMILEY STANLEY WORKS LIMITED(THE) Director 2015-01-08 CURRENT 1920-09-27 Active
MARK RICHARD SMILEY STANLEY UK SALES LIMITED Director 2015-01-08 CURRENT 1972-02-23 Active
MARK RICHARD SMILEY AVEN TOOLS LIMITED Director 2015-01-08 CURRENT 1970-09-23 Active
MARK RICHARD SMILEY SWK (UK) LIMITED Director 2015-01-08 CURRENT 2003-12-12 Active
AMIT KUMAR SOOD AVDEL METAL FINISHING LIMITED Director 2013-05-20 CURRENT 2007-11-28 Dissolved 2016-06-17
AMIT KUMAR SOOD AVDEL UK LIMITED Director 2013-05-20 CURRENT 1936-06-11 Active
AMIT KUMAR SOOD AVDEL HOLDING LIMITED Director 2013-05-20 CURRENT 1936-04-03 Active
AMIT KUMAR SOOD AEROSCOUT (U.K.) LTD Director 2013-01-09 CURRENT 2010-01-13 Dissolved 2014-05-20
AMIT KUMAR SOOD STANLEY BLACK & DECKER INNOVATIONS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Liquidation
AMIT KUMAR SOOD BLACK & DECKER BATTERIES MANAGEMENT LIMITED Director 2011-08-08 CURRENT 1988-03-31 Liquidation
AMIT KUMAR SOOD BLACK & DECKER FINANCE Director 2011-08-08 CURRENT 1973-05-10 Active
AMIT KUMAR SOOD EMHART INTERNATIONAL LIMITED Director 2011-08-08 CURRENT 1901-08-21 Active
AMIT KUMAR SOOD TUCKER FASTENERS LIMITED Director 2011-08-08 CURRENT 1903-07-07 Active
AMIT KUMAR SOOD ELU POWER TOOLS LTD Director 2011-08-08 CURRENT 1983-07-15 Active
AMIT KUMAR SOOD BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Director 2011-08-08 CURRENT 2009-10-28 Active
AMIT KUMAR SOOD BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Director 2011-08-08 CURRENT 2009-12-01 Active
AMIT KUMAR SOOD STANLEY BLACK & DECKER UK HOLDINGS LIMITED Director 2011-08-08 CURRENT 2010-11-02 Active
AMIT KUMAR SOOD BANDHART OVERSEAS Director 2011-08-08 CURRENT 1950-02-13 Active
AMIT KUMAR SOOD BLACK & DECKER INTERNATIONAL Director 2011-08-08 CURRENT 1925-11-20 Active
AMIT KUMAR SOOD BANDHART Director 2011-08-08 CURRENT 1980-09-23 Active
AMIT KUMAR SOOD MASTERFIX UK HOLDINGS LIMITED Director 2011-08-08 CURRENT 1997-11-03 Active
AMIT KUMAR SOOD MASTERFIX PRODUCTS U.K. LTD Director 2011-08-08 CURRENT 1998-10-14 Active
AMIT KUMAR SOOD AVEN TOOLS LIMITED Director 2011-08-08 CURRENT 1970-09-23 Active
AMIT KUMAR SOOD BLACK & DECKER HOLDINGS, LLC Director 2011-08-05 CURRENT 1993-01-01 Active
AMIT KUMAR SOOD BLACK & DECKER INVESTMENT COMPANY, LLC Director 2011-08-05 CURRENT 1993-01-01 Active
AMIT KUMAR SOOD BLACK & DECKER GROUP, LLC Director 2011-08-05 CURRENT 1993-01-01 Active
AMIT KUMAR SOOD SPIRALOCK OF EUROPE LTD. Director 2011-03-09 CURRENT 1996-07-02 Active
AMIT KUMAR SOOD R.J. LENDRUM LIMITED Director 2010-07-22 CURRENT 1976-01-21 Dissolved 2015-02-12
AMIT KUMAR SOOD FT CANNOCK GROUP LIMITED Director 2010-07-22 CURRENT 1968-10-02 Dissolved 2016-06-15
AMIT KUMAR SOOD FT CANNOCK LIMITED Director 2010-07-22 CURRENT 1939-03-27 Dissolved 2016-06-15
AMIT KUMAR SOOD FT CANNOCK TRUST LIMITED Director 2010-07-22 CURRENT 1988-08-11 Dissolved 2016-06-15
AMIT KUMAR SOOD J.W. PICKAVANT AND COMPANY LIMITED Director 2010-07-22 CURRENT 1921-06-02 Dissolved 2016-06-15
AMIT KUMAR SOOD AUTO SERVICE PRODUCTS LIMITED Director 2010-07-22 CURRENT 1991-07-16 Dissolved 2016-06-15
AMIT KUMAR SOOD AUTO TOOLS (B'HAM) LIMITED Director 2010-07-22 CURRENT 1945-04-05 Dissolved 2016-06-15
AMIT KUMAR SOOD BRITOOL LIMITED Director 2010-07-22 CURRENT 2000-12-13 Dissolved 2016-06-15
AMIT KUMAR SOOD FACOM (LYTHAM) LIMITED Director 2010-07-22 CURRENT 1964-04-14 Dissolved 2016-06-15
AMIT KUMAR SOOD FACOM INVESTMENTS LIMITED Director 2010-07-22 CURRENT 1990-09-05 Dissolved 2016-06-15
AMIT KUMAR SOOD FACOM TOOLS LIMITED Director 2010-07-22 CURRENT 1976-12-31 Dissolved 2016-06-15
AMIT KUMAR SOOD STANLEY UK LIMITED Director 2010-07-22 CURRENT 2000-01-21 Active
AMIT KUMAR SOOD STANLEY UK ACQUISITION COMPANY LIMITED Director 2010-07-22 CURRENT 2004-01-14 Active
AMIT KUMAR SOOD SWK (U.K.) HOLDING LIMITED Director 2010-07-22 CURRENT 2004-02-17 Active
AMIT KUMAR SOOD SWK (UK) LIMITED Director 2010-07-22 CURRENT 2003-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE
2023-05-22Director's details changed for Mr Amit Kumar Sood on 2023-05-22
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25Director's details changed for Mr Amit Kumar Sood on 2022-07-22
2022-07-25Director's details changed for Mr Mark Richard Smiley on 2022-07-22
2022-07-25SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22
2022-07-25Director's details changed for Mr Steven John Costello on 2022-07-22
2022-07-25CH01Director's details changed for Mr Amit Kumar Sood on 2022-07-22
2022-07-25CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 16710001
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-04AP01DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 16710001
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20CH01Director's details changed for Mr Amit Kumar Sood on 2013-10-30
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 16710001
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21AP01DIRECTOR APPOINTED MR MARK RICHARD SMILEY
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL COWLEY
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HARRY BEATT
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE HERZOG
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 16710001
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-22AD04Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRED HAYHURST
2013-12-20AP03Appointment of Steven John Costello as company secretary
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 16710001
2013-11-05AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-30AR0120/10/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XH
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
2012-06-19AP01DIRECTOR APPOINTED SUSAN STUBBS
2011-11-02AR0120/10/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AP01DIRECTOR APPOINTED MATTHEW JAMES COGZELL
2010-10-26AR0120/10/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED JOHN MITCHELL COWLEY
2010-08-17AP01DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE
2010-01-14RES13175/5 DIRECTORS AUTHORISED TO VOTE 23/12/2009
2010-01-14SH0129/12/09 STATEMENT OF CAPITAL GBP 16710001.00
2010-01-10AR0120/10/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARRY BEATT / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 01/10/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE HERZOG / 01/10/2009
2009-12-14AD02SAIL ADDRESS CREATED
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02288aDIRECTOR APPOINTED CORINNE HERZOG
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MELANIE PARKIN
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MARK HICKS
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31SASHARE AGREEMENT OTC
2008-07-3188(2)AD 04/07/08 GBP SI 15400000@1=15400000 GBP IC 1310000/16710000
2008-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-23RES04NC INC ALREADY ADJUSTED 04/07/2008
2008-07-23123GBP NC 1310000/21310000 04/07/08
2008-06-02288cSECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008
2008-01-10288bDIRECTOR RESIGNED
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-16190LOCATION OF DEBENTURE REGISTER
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-28363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/05
2005-07-11288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: WOODSIDE WOODSIDE LANE SHEFFIELD S3 9PD
2005-01-06ELRESS386 DISP APP AUDS 23/11/04
2005-01-06ELRESS366A DISP HOLDING AGM 23/11/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-04363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-11-07363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STANLEY U.K. HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANLEY U.K. HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANLEY U.K. HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STANLEY U.K. HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STANLEY U.K. HOLDING LTD.
Trademarks
We have not found any records of STANLEY U.K. HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLEY U.K. HOLDING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANLEY U.K. HOLDING LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STANLEY U.K. HOLDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANLEY U.K. HOLDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANLEY U.K. HOLDING LTD. any grants or awards.
Ownership
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    Other companies at postcode S66 8HN