BLACK & DECKER

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BLACK & DECKER

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Key Data

Status

Active

Company No.

00291547Copy
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Incorporation date

25/08/1934

Size

Full

Contacts

Registered address

Registered address

C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PWCopy
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Latest events (Record since 25/08/1934)
dot icon09/08/2026
Full accounts made up to 2025-12-31
dot icon13/04/2026
Replacement Filing for the appointment of Amit Kumar Sood as a director
dot icon21/11/2025
Director's details changed for Mr Mark Richard Smiley on 2025-11-20
dot icon14/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon13/10/2025
Change of details for Black & Decker Europe as a person with significant control on 2025-03-17
dot icon27/08/2025
Full accounts made up to 2024-12-31
dot icon28/03/2025
Director's details changed for Mr Amit Kumar Sood on 2025-03-17
dot icon26/03/2025
Secretary's details changed for Steven John Costello on 2025-03-17
dot icon17/03/2025
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX to C/O Stanley Black & Decker Caswell Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW on 2025-03-17
dot icon21/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon18/10/2024
Change of details for Black & Decker Europe as a person with significant control on 2019-09-02
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon16/08/2024
Termination of appointment of Simon Dunlop as a director on 2024-07-15
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Appointment of Mr Amit Kumar Sood as a director on 2024-07-15
dot icon10/04/2024
Secretary's details changed for Steven John Costello on 2024-04-08
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Appointment of Steven John Costello as a secretary on 2024-03-26
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Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon21/08/2023
Full accounts made up to 2022-12-31
dot icon07/11/2022
Full accounts made up to 2021-12-31
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon26/07/2022
Director's details changed for Mr Mark Richard Smiley on 2022-07-22
dot icon02/03/2022
Termination of appointment of Erica Lynn Brennan as a director on 2022-03-01
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Appointment of Mr Simon Dunlop as a director on 2022-03-01
dot icon20/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon04/10/2021
Full accounts made up to 2020-12-31
dot icon26/10/2020
Director's details changed for Ms Erica Lynn Brennan on 2019-03-22
dot icon14/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon23/09/2020
Full accounts made up to 2019-12-31
dot icon30/06/2020
Confirmation statement made on 2019-10-13 with updates
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with updates
dot icon16/09/2019
Full accounts made up to 2018-12-31
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Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 270 Bath Road Slough Berkshire SL1 4DX on 2019-09-02
dot icon28/05/2019
Resolutions
dot icon28/05/2019
Statement of company's objects
dot icon22/03/2019
Resolutions
dot icon22/03/2019
Resolutions
dot icon15/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon14/05/2018
Appointment of Ms Erica Lynn Brennan as a director on 2018-05-09
dot icon14/05/2018
Termination of appointment of Amit Kumar Sood as a director on 2018-05-09
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon13/09/2017
Termination of appointment of Alessandro Fausto Martinez as a director on 2017-08-31
dot icon17/11/2016
Appointment of Mr Alessandro Fausto Martinez as a director on 2016-11-01
dot icon17/11/2016
Termination of appointment of Susan Stubbs as a director on 2016-10-31
dot icon14/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon30/06/2016
Full accounts made up to 2016-01-02
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon12/10/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
dot icon12/10/2015
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
dot icon09/10/2015
Full accounts made up to 2015-01-03
dot icon21/01/2015
Appointment of Mr Mark Richard Smiley as a director on 2015-01-08
dot icon21/01/2015
Termination of appointment of John Mitchell Cowley as a director on 2015-01-08
dot icon13/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-28
dot icon17/12/2013
Full accounts made up to 2012-12-29
dot icon14/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon07/11/2012
Full accounts made up to 2011-12-31
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon01/06/2012
Appointment of Ms Susan Stubbs as a director
dot icon01/06/2012
Termination of appointment of Matthew Cogzell as a director
dot icon06/01/2012
Full accounts made up to 2010-12-31
dot icon13/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon01/09/2011
Appointment of Mr John Mitchell Cowley as a director
dot icon01/09/2011
Appointment of Mr Matthew James Cogzell as a director
dot icon01/09/2011
Termination of appointment of Gavin Johnston as a director
dot icon15/08/2011
Appointment of Mr Amit Kumar Sood as a director
dot icon12/08/2011
Termination of appointment of Michael Allan as a director
dot icon12/08/2011
Termination of appointment of John Wyatt as a director
dot icon02/08/2011
Resolutions
dot icon01/08/2011
Appointment of Mr Michael J Allan as a director
dot icon19/07/2011
Termination of appointment of Michael Allan as a director
dot icon29/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon29/10/2010
Director's details changed for Mr Gavin Henry Robert Johnston on 2010-10-12
dot icon29/10/2010
Director's details changed for Mr John Henry Aldworth Wyatt on 2010-10-12
dot icon29/10/2010
Director's details changed for Mr Michael J Allan on 2010-10-12
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon12/11/2009
Register(s) moved to registered inspection location
dot icon11/11/2009
Director's details changed for Gavin Henry Robert Johnston on 2009-10-12
dot icon11/11/2009
Director's details changed for Michael J Allan on 2009-10-12
dot icon11/11/2009
Register inspection address has been changed
dot icon11/11/2009
Director's details changed for John Henry Aldworth Wyatt on 2009-10-12
dot icon11/11/2009
Secretary's details changed for Mitre Secretaries Limited on 2009-10-12
dot icon16/09/2009
Full accounts made up to 2008-12-31
dot icon12/11/2008
Return made up to 12/10/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon19/06/2008
Full accounts made up to 2006-12-31
dot icon19/05/2008
Director appointed john henry aldworth wyatt
dot icon09/05/2008
Appointment terminated director leslie ireland
dot icon06/11/2007
Return made up to 12/10/07; full list of members
dot icon11/06/2007
Full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 12/10/06; full list of members
dot icon18/05/2006
Full accounts made up to 2004-12-31
dot icon09/11/2005
Full accounts made up to 2003-12-31
dot icon02/11/2005
Return made up to 12/10/05; full list of members
dot icon19/07/2005
Director's particulars changed
dot icon14/01/2005
Director resigned
dot icon11/01/2005
New director appointed
dot icon07/01/2005
Director resigned
dot icon07/01/2005
New director appointed
dot icon04/11/2004
Return made up to 12/10/04; full list of members
dot icon17/09/2004
Full accounts made up to 2002-12-31
dot icon16/02/2004
Director's particulars changed
dot icon15/12/2003
Return made up to 12/10/03; full list of members
dot icon21/03/2003
Full accounts made up to 2001-12-31
dot icon28/10/2002
Return made up to 12/10/02; full list of members
dot icon14/10/2002
New secretary appointed
dot icon14/10/2002
Secretary resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New director appointed
dot icon06/02/2002
Director's particulars changed
dot icon25/10/2001
Return made up to 12/10/01; full list of members
dot icon12/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon23/08/2001
Secretary's particulars changed
dot icon15/08/2001
Full accounts made up to 1999-12-31
dot icon26/07/2001
Secretary resigned
dot icon26/07/2001
New secretary appointed
dot icon12/04/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon08/02/2001
Director resigned
dot icon08/02/2001
New director appointed
dot icon08/02/2001
Secretary resigned
dot icon08/02/2001
New secretary appointed
dot icon10/11/2000
Return made up to 12/10/00; full list of members
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New secretary appointed;new director appointed
dot icon14/06/2000
Secretary resigned;director resigned
dot icon25/11/1999
New secretary appointed
dot icon25/11/1999
Secretary resigned;director resigned
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon09/11/1999
Return made up to 12/10/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon30/07/1999
Director resigned
dot icon30/07/1999
New director appointed
dot icon14/07/1999
Director resigned
dot icon14/07/1999
New director appointed
dot icon28/01/1999
Nc inc already adjusted 22/12/98
dot icon15/01/1999
Resolutions
dot icon19/11/1998
Return made up to 12/10/98; no change of members
dot icon16/11/1998
Director resigned
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon09/03/1998
Director resigned
dot icon09/03/1998
Director resigned
dot icon27/11/1997
New director appointed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon27/10/1997
Return made up to 12/10/97; no change of members
dot icon19/05/1997
Secretary resigned
dot icon19/05/1997
New director appointed
dot icon19/05/1997
New secretary appointed
dot icon01/05/1997
Resolutions
dot icon25/04/1997
Director resigned
dot icon02/04/1997
New secretary appointed
dot icon13/01/1997
Secretary resigned
dot icon05/11/1996
Director resigned
dot icon05/11/1996
Director resigned
dot icon05/11/1996
Return made up to 12/10/96; full list of members
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
New director appointed
dot icon10/05/1996
Secretary's particulars changed;director's particulars changed
dot icon30/04/1996
Director resigned
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New director appointed
dot icon24/04/1996
Director resigned
dot icon09/04/1996
Director resigned
dot icon09/04/1996
Director resigned
dot icon30/10/1995
Return made up to 12/10/95; full list of members
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon24/08/1995
Director resigned
dot icon23/01/1995
Secretary's particulars changed
dot icon15/01/1995
Registered office changed on 15/01/95 from: westpoint the grove slough berkshire SL1 1QQ
dot icon04/01/1995
Certificate of re-registration from Limited to Unlimited
dot icon04/01/1995
Resolutions
dot icon03/01/1995
Declaration of assent for reregistration to UNLTD
dot icon03/01/1995
Members' assent for rereg from LTD to UNLTD
dot icon03/01/1995
Application for reregistration from LTD to UNLTD
dot icon03/01/1995
Re-registration of Memorandum and Articles
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon17/10/1994
Return made up to 12/10/94; full list of members
dot icon12/09/1994
New director appointed
dot icon01/07/1994
Director resigned;new director appointed
dot icon01/07/1994
New director appointed
dot icon05/06/1994
Director's particulars changed
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon06/01/1994
£ nc 50000000/150000000 15/12/93
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon15/10/1993
Return made up to 12/10/93; full list of members
dot icon07/01/1993
Director resigned
dot icon04/01/1993
New director appointed
dot icon18/12/1992
New director appointed
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon18/10/1992
Return made up to 12/10/92; full list of members
dot icon21/10/1991
Return made up to 12/10/91; full list of members
dot icon24/05/1991
Accounts for a dormant company made up to 1990-12-31
dot icon10/04/1991
Memorandum and Articles of Association
dot icon10/04/1991
Resolutions
dot icon10/04/1991
Resolutions
dot icon10/04/1991
Resolutions
dot icon10/04/1991
Registered office changed on 10/04/91 from: c/o emhart international LTD lyn house 39 the parade oadby leicester LE2 5BB
dot icon10/04/1991
£ nc 20000/50000000 19/02/91
dot icon10/04/1991
Conve 19/02/91
dot icon27/03/1991
Certificate of change of name
dot icon18/03/1991
New director appointed
dot icon18/03/1991
New director appointed
dot icon11/03/1991
Director resigned
dot icon11/03/1991
New director appointed
dot icon11/03/1991
New director appointed
dot icon11/03/1991
New director appointed
dot icon11/03/1991
New secretary appointed;new director appointed
dot icon11/03/1991
Director resigned
dot icon11/03/1991
Secretary resigned
dot icon19/10/1990
Accounts for a dormant company made up to 1989-12-31
dot icon19/10/1990
Return made up to 12/10/90; full list of members
dot icon07/06/1990
Director resigned;new director appointed
dot icon15/05/1990
Secretary resigned;new secretary appointed
dot icon10/05/1989
Accounts for a dormant company made up to 1988-12-31
dot icon10/05/1989
Return made up to 27/04/89; full list of members
dot icon13/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1988
Accounts made up to 1987-12-31
dot icon29/03/1988
Return made up to 16/03/88; full list of members
dot icon05/02/1988
Full accounts made up to 1986-12-31
dot icon14/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/03/1987
Return made up to 10/03/87; full list of members
dot icon03/09/1986
Director resigned;new director appointed
dot icon16/07/1986
Director resigned
dot icon24/06/1986
Return made up to 14/05/86; full list of members
dot icon27/05/1986
Accounts for a dormant company made up to 1985-12-31
dot icon01/01/1974
Certificate of change of name
dot icon25/08/1934
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BLACK & DECKER has not submitted financial statements

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

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLACK & DECKER

BLACK & DECKER is an(a) Active company incorporated on 25/08/1934 with the registered office located at C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW. There are currently 3 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 BLACK & DECKER?

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BLACK & DECKER is currently Active. It was registered on 25/08/1934 .

Where is BLACK & DECKER located?

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BLACK & DECKER is registered at C/O Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7PW.

What does BLACK & DECKER do?

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BLACK & DECKER operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK & DECKER?

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The latest filing was on 09/08/2026: Full accounts made up to 2025-12-31.