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BLACK & DECKER FINANCE (01113037)

BLACK & DECKER FINANCE (01113037) is an active UK company. incorporated on 10 May 1973. with registered office in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BLACK & DECKER FINANCE has been registered for 52 years.

Company Number
01113037
Status
active
Type
private-unlimited
Incorporated
10 May 1973
Age
52 years
Address
C/O Stanley Black & Decker Hellaby Lane, Rotherham, S66 8HN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 74909

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BLACK & DECKER FINANCE

BLACK & DECKER FINANCE is an active company incorporated on 10 May 1973 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BLACK & DECKER FINANCE was registered 52 years ago.(SIC: 70100, 74909)

Status

active

Active since 52 years ago

Company No

01113037

PRIVATE-UNLIMITED Company

Age

52 Years

Incorporated 10 May 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

BAND INTERNATIONAL LIMITED
From: 31 December 1980To: 19 October 1987
BLACK & DECKER (CATERING) LIMITED
From: 10 May 1973To: 31 December 1980
Contact
Address

C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham, S66 8HN,

Previous Addresses

3 Europa Court Sheffield Business Park Sheffield S9 1XE
From: 2 September 2019To: 31 May 2023
210 Bath Road Slough Berkshire SL1 3YD
From: 10 May 1973To: 2 September 2019
Timeline

18 key events • 2010 - 2019

Funding Officers Ownership
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
May 12
Director Left
May 12
Director Left
Oct 12
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Oct 19
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 May 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Resolution
12 June 2019
RESOLUTIONSResolutions
Resolution
22 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Corporate Secretary Company With Change Date
22 February 2016
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
22 February 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Made Up Date
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Made Up Date
21 December 2012
AAAnnual Accounts
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Accounts With Made Up Date
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Change Corporate Secretary Company With Change Date
24 February 2012
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
24 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
24 February 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Accounts With Made Up Date
17 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Change Person Director Company With Change Date
18 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
24 August 2010
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
3 August 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Accounts With Made Up Date
20 August 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Resolution
28 November 2008
RESOLUTIONSResolutions
Legacy
15 October 2008
288cChange of Particulars
Accounts With Made Up Date
17 September 2008
AAAnnual Accounts
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 2007
AAAnnual Accounts
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Resolution
14 June 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 December 2006
AAAnnual Accounts
Accounts With Accounts Type Group
16 August 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Legacy
18 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 December 2004
AAAnnual Accounts
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
7 April 2004
123Notice of Increase in Nominal Capital
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 December 2003
AAAnnual Accounts
Accounts With Made Up Date
24 May 2003
AAAnnual Accounts
Legacy
11 March 2003
363sAnnual Return (shuttle)
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 January 2002
AAAnnual Accounts
Legacy
12 September 2001
244244
Legacy
23 August 2001
288cChange of Particulars
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
363aAnnual Return
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
8 February 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 January 2001
AAAnnual Accounts
Legacy
25 October 2000
244244
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
363sAnnual Return (shuttle)
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1999
AAAnnual Accounts
Legacy
23 March 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 July 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 1997
AAAnnual Accounts
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
363b363b
Legacy
13 January 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
23 October 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Legacy
29 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 October 1995
AAAnnual Accounts
Legacy
9 March 1995
363sAnnual Return (shuttle)
Legacy
23 January 1995
288288
Legacy
13 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
26 October 1994
AAAnnual Accounts
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 1993
AAAnnual Accounts
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Legacy
7 April 1993
288288
Legacy
1 March 1993
363b363b
Legacy
18 January 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Accounts With Made Up Date
2 November 1992
AAAnnual Accounts
Legacy
18 May 1992
288288
Legacy
25 March 1992
288288
Legacy
9 March 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 1991
AAAnnual Accounts
Legacy
6 March 1991
363aAnnual Return
Legacy
28 February 1991
288288
Legacy
3 October 1990
288288
Accounts With Made Up Date
26 July 1990
AAAnnual Accounts
Legacy
17 May 1990
288288
Legacy
1 March 1990
363363
Legacy
13 November 1989
225(1)225(1)
Legacy
4 October 1989
288288
Legacy
28 September 1989
288288
Resolution
28 September 1989
RESOLUTIONSResolutions
Resolution
28 September 1989
RESOLUTIONSResolutions
Legacy
28 September 1989
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
12 July 1989
AAAnnual Accounts
Legacy
20 February 1989
363363
Resolution
18 April 1988
RESOLUTIONSResolutions
Resolution
18 April 1988
RESOLUTIONSResolutions
Legacy
11 March 1988
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
29 February 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Certificate Re Registration Limited To Unlimited
26 October 1987
CERT3CERT3
Resolution
26 October 1987
RESOLUTIONSResolutions
Resolution
26 October 1987
RESOLUTIONSResolutions
Re Registration Memorandum Articles
26 October 1987
MARMAR
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(b)49(8)(b)
Legacy
26 October 1987
49(8)(a)49(8)(a)
Legacy
26 October 1987
49(1)49(1)
Certificate Re Registration Private To Public Limited Company
26 October 1987
CERT5CERT5
Certificate Change Of Name Company
21 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 October 1987
288288
Legacy
3 September 1987
288288
Legacy
6 August 1987
288288
Legacy
11 May 1987
288288
Accounts With Made Up Date
16 February 1987
AAAnnual Accounts
Legacy
16 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
7 July 1980
CERTNMCertificate of Incorporation on Change of Name