BD

BLICK DORMANTS LIMITED

Active

Company number 00752835

Rotherham, United Kingdom · Incorporated 8 March 1963

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERNATIONAL TIME RECORDING HOLDINGS LIMITED · 8 March 1963 – 31 December 1979

ITR HOLDINGS LIMITED · 31 December 1979 – 21 August 1987

Previous registered addresses

270 Bath Road Slough Berkshire SL1 4DX United Kingdom · until 17 June 2023

Stanley House Bramble Road Swindon Wilts SN2 8ER · until 19 November 2021

3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH · until 4 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMILEY, Mark Richard
Director
15 July 2022
SA
SOOD, Amit Kumar
Director
15 July 2022
CS
COSTELLO, Steven John
Director
1 March 2022
CS
COSTELLO, Steven John
Secretary
31 October 2013
MS
MERRIFIELD, Stephanie Irene
Director · Resigned
31 July 2017
HJ
HELAS, John Peter
Director · Resigned
1 November 2016
LA
LORD, Andrew Stephen
Director · Resigned
1 November 2016
SM
SMILEY, Mark Richard
Director · Resigned
8 January 2015
SS
STUBBS, Susan
Director · Resigned
1 June 2012
CM
COGZELL, Matthew James
Director · Resigned
1 September 2011
CJ
COWLEY, John Mitchell
Director · Resigned
1 September 2011
SA
SOOD, Amit Kumar
Director · Resigned
18 October 2010
HF
HAYHURST, Fred
Secretary · Resigned
1 March 2010
TJ
TRIPP, John Casey
Director · Resigned
21 February 2008
HC
HERZOG, Corinne
Director · Resigned
19 October 2007
CD
COOKE, Dean Christopher
Director · Resigned
31 March 2005
HP
HALLITT, Peter William
Director · Resigned
27 August 2004
HA
HENDERSON, Alex
Secretary · Resigned
29 July 2004
GB
GINNEVER, Bruce Quentin
Director · Resigned
29 July 2004
PG
PEAGAM, Garry John
Director · Resigned
30 September 2000
CR
COLLINS, Richard Hawke
Director · Resigned
29 February 2000
CR
COLLINS, Richard Hawke
Secretary · Resigned
20 September 1999
MC
MACINNES, Colin David
Secretary · Resigned
—
LM
LEE, Michael John
Director · Resigned
—
MC
MACINNES, Colin David
Director · Resigned
—

Persons with significant control

PS
Stanley Security Solutions - Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Secretary Company With Change Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Secretary Company With Change Date
Officers
8 July 2013 View
Change Sail Address Company With Old Address
Address
4 October 2012 View
Move Registers To Sail Company
Address
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Move Registers To Registered Office Company
Address
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Move Registers To Sail Company
Address
23 August 2010 View
Change Sail Address Company
Address
23 August 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Address
30 January 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
3 August 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
28 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Dormant
Accounts
27 July 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
6 May 1999 View
Resolution
Resolution
26 August 1998 View
Accounts With Accounts Type Dormant
Accounts
26 July 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Dormant
Accounts
6 August 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
20 September 1996 View
Auditors Resignation Company
Auditors
4 June 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Annual Return
2 May 1995 View
Resolution
Resolution
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Officers
15 May 1990 View
Accounts With Accounts Type Full
Accounts
4 August 1989 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
25 January 1988 View
Certificate Change Of Name Company
Change Of Name
20 August 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
19 June 1986 View
Legacy
Annual Return
19 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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