AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03216059

Incorporation date

24/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Steven John Costello on 2025-05-09

View PDF (2 pages)

09/05/2025

Secretary's details changed for Steven John Costello on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Amit Kumar Sood on 2025-05-09

View PDF (2 pages)

17/03/2025

Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

17/06/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

25/07/2022

Secretary's details changed for Steven John Costello on 2022-07-22

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

15/07/2022

Appointment of Mr Amit Kumar Sood as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Appointment of Mr Mark Richard Smiley as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Andrew Stephen Lord as a director on 2022-07-15

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Mr Steven John Costello as a director on 2022-03-01

View PDF (2 pages)

23/11/2021

Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Andrew Stephen Lord on 2021-11-19

View PDF (2 pages)

22/11/2021

Change of details for Stanley Security Solutions - Europe Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

03/09/2017

Appointment of Ms Stephanie Irene Merrifield as a director on 2017-07-31

View PDF (2 pages)

03/09/2017

Termination of appointment of John Peter Helas as a director on 2017-07-31

View PDF (1 pages)

04/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

17/07/2017

Notification of Stanley Security Solutions - Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/11/2016

Termination of appointment of Amit Kumar Sood as a director on 2016-10-31

View PDF (1 pages)

11/11/2016

Appointment of Mr Andrew Stephen Lord as a director on 2016-11-01

View PDF (2 pages)

11/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr John Peter Helas as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Mark Richard Smiley as a director on 2016-10-31

View PDF (1 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

27/08/2015

Director's details changed for Ms Susan Stubbs on 2013-10-31

View PDF (2 pages)

27/08/2015

Director's details changed for Mr Amit Kumar Sood on 2013-10-31

View PDF (2 pages)

27/08/2015

Secretary's details changed for Steven John Costello on 2013-10-31

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/07/2014

Termination of appointment of Bruce Quentin Ginnever as a director on 2014-07-24

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

19/03/2014

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

18/03/2014

Appointment of Steven John Costello as a secretary

View PDF (2 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

20/08/2013

Secretary's details changed for Fred Hayhurst on 2012-09-10

View PDF (2 pages)

04/10/2012

Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

01/08/2012

Termination of appointment of John Tripp as a director

View PDF (1 pages)

26/06/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

08/08/2011

Director's details changed for Mr Bruce Quentin Ginnever on 2011-08-08

View PDF (2 pages)

08/08/2011

Director's details changed for John Casey Tripp on 2011-08-08

View PDF (2 pages)

20/10/2010

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-22

View PDF (14 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/03/2010

Appointment of Fred Hayhurst as a secretary

View PDF (3 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/10/2008

Appointment terminated secretary alex henderson

View PDF (1 pages)

01/08/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

04/04/2008

Director appointed john casey tripp

View PDF (2 pages)

05/03/2008

Appointment terminated director corinne herzog

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

06/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

29/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

30/01/2006

Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

05/05/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

06/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

14/08/2003

Return made up to 24/06/03; full list of members

View PDF (5 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

04/12/2000

Resolutions

View PDF (34 pages)

04/12/2000

Resolutions

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04/12/2000

Resolutions

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04/12/2000

Resolutions

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04/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: blick house bramble road techno trading estate swindon wiltshire SN2 6ER

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

20/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

06/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Ad 31/01/99--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

15/04/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

05/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

30/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

21/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

14/04/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

29/07/1997

Return made up to 24/06/97; full list of members

View PDF (7 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Registered office changed on 31/05/97 from: blick house bramble road swindon wiltshire SN2 6ER

View PDF (1 pages)

07/05/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

21/10/1996

Ad 09/09/96--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

21/10/1996

Nc inc already adjusted 09/09/96

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (3 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Memorandum and Articles of Association

View PDF (31 pages)

03/10/1996

Resolutions

View PDF (3 pages)

03/10/1996

Resolutions

View PDF (2 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (3 pages)

02/10/1996

Certificate of change of name

View PDF (2 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: dominions house north dominions arcade queen street cardiff CF1 4AR

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (5 pages)

04/07/1996

Secretary resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horsell, Shane	Director	01/01/2000 - 21/02/2002	23
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	24/06/1996 - 01/07/1996	506
PEAKE COMPANY SECRETARIES LIMITED	Corporate Secretary	01/07/1996 - 09/09/1996	28
Scott-Gall, Ian Harold	Director	09/09/1996 - 01/04/1998	18
Peagam, Garry John	Director	30/09/2000 - 27/08/2004	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMANO BLICK INTERNATIONAL (EUROPE) LIMITED

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED is an(a) Active company incorporated on 24/06/1996 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED is currently Active. It was registered on 24/06/1996 .

Where is AMANO BLICK INTERNATIONAL (EUROPE) LIMITED located?

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does AMANO BLICK INTERNATIONAL (EUROPE) LIMITED do?

AMANO BLICK INTERNATIONAL (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMANO BLICK INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.