Introduction
Watch Company
S
STANLEY BLACK & DECKER UK GROUP LTD
STANLEY BLACK & DECKER UK GROUP LTD is an active company incorporated on 5 December 2018 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. STANLEY BLACK & DECKER UK GROUP LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11713941
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham, S66 8HN,
Previous Addresses
3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
From: 5 December 2018To: 31 May 2023
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Capital Update
Feb 19
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COSTELLO, Steven John
ActiveHellaby, RotherhamS66 8HN
Secretary
Appointed 26 Mar 2024
COSTELLO, Steven John
Hellaby, RotherhamS66 8HN
Secretary
26 Mar 2024
Active
COSTELLO, Steven John
ActiveHellaby Lane, RotherhamS66 8HN
Born October 1980
Director
Appointed 05 Dec 2018
COSTELLO, Steven John
Hellaby Lane, RotherhamS66 8HN
Born October 1980
Director
05 Dec 2018
Active
SMILEY, Mark Richard
ActiveThe Reach, MaidenheadSL6 1QP
Born August 1977
Director
Appointed 05 Dec 2018
SMILEY, Mark Richard
The Reach, MaidenheadSL6 1QP
Born August 1977
Director
05 Dec 2018
Active
SOOD, Amit Kumar
ActiveHellaby Lane, RotherhamS66 8HN
Born March 1978
Director
Appointed 05 Dec 2018
SOOD, Amit Kumar
Hellaby Lane, RotherhamS66 8HN
Born March 1978
Director
05 Dec 2018
Active
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 05 Dec 2018
Resigned 26 Mar 2024
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
05 Dec 2018
Resigned 26 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Black & Decker Finance
ActiveHellaby Lane, RotherhamS66 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Black & Decker Finance
Hellaby Lane, RotherhamS66 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2024
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
18 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2019
18 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2019