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Company Information for

BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY

6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland, D02 A342,

Company Registration Number

IE391397

DAC - Designated Activity Company (limited by shares)

Active

Company Overview

About Black & Decker International Finance 3 Designated Activity Company

BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY was founded on 2004-09-23 and has its registered office in Ireland. The organisation's status is listed as "Active". Black & Decker International Finance 3 Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with CRO.ie

Key Data

Legal Registered Office
Company Name
BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY

6th Floor 2 Grand Canal Square, Dublin 2, D02 A342, Ireland D02 A342

Filing Information

Company Number		IE391397
Company ID Number		391397
Date formed		2004-09-23
Country		Ireland
Origin Country		IRELAND
Type		DAC - Designated Activity Company (limited by shares)
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due
Latest return		2023-09-30
Return next due		2024-09-30
Type of accounts

Last Datalog update:	2024-09-27 12:42:16
Primary Source:	CRO.ie

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Corporation Filing History

CRO.ie Filing History

This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-20		Form B1C - Annual Return General / Form B1C - Annual Return General
2023-12-20		FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-12-19		Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-12-07		Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2022-11-25		Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-25		FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-12-02		Form B1C - Annual Return General / Form B1C - Annual Return General
2021-12-02		FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-01-27		Form B1C - Annual Return General / Form B1C - Annual Return General
2021-01-27		FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-01-27		OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-10-28		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-10-28		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-10-20		B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2020-10-20		B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2020-09-21		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-02-19		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-02-19		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-02-19		B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-11-20		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-11-20		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-11-14		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-10-19		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-19		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-20		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-20		ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-10-20		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-06-13		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-06-13		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-06-13		Account details / Form B1C - Annual Return General
2017-06-01		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-03-22		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-03-22		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-03-22		AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-29		CERTIFICATE / D20 RE-REGISTRATION
2016-11-29		D20 APPLICATION TO RE-REGISTER COMPANY TYPE / D20 RE-REGISTRATION
2016-11-29		SPECIAL RESOLUTION / D20 RE-REGISTRATION
2016-11-29		CONSTITUTION / D20 RE-REGISTRATION
2015-10-08		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-08		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-11-07		G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2014-10-21		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-21		OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-10-21		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-17		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-17		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-08-22		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2013-08-22		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2013-08-20		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-08-20		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-07-29		B15 COURT ORDER REDUCING CAPITAL / B15 COURT ORDER REDUCING CAPITAL
2013-02-18		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-02-18		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-02-18		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-09		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-09		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-08-13		B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-03-02		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-03-02		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-03-11		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-03-11		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-01-06		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-01-06		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-01-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-11-02		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-09-06		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-09-06		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-09-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-08-12		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-08-12		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-01-06		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-01-06		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-01-06		B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-01-06		B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-01-06		B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-01-06		B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-01-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-01-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-01-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-01-06		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-01-06		B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2009-12-21		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2009-12-21		B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2009-12-11		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2009-12-11		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2009-12-11		M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2009-10-23		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2009-10-23		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2009-10-23		D12 APPLICATION BY UNLIMITED COMPANY TO RE-REG / D12 RE-REG - UNLIMITED TO LIMITED
2009-10-23		CAPITAL DUTY STATEMENT. / D12 RE-REG - UNLIMITED TO LIMITED
2009-10-23		G1 SPECIAL RESOLUTION / D12 RE-REG - UNLIMITED TO LIMITED
2009-10-23		CERTIFICATE / D12 RE-REG - UNLIMITED TO LIMITED
2009-10-23		AMENDED MEMORANDUM AND ARTICLES. / D12 RE-REG - UNLIMITED TO LIMITED
2009-10-22		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2009-10-22		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2009-10-22		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-21		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-09-21		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-18		G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2008-10-01		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-01		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-24		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-24		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-23		ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-23		B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-03-28		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-23		B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2006-03-23		B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-09-30		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-04-14		B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2005-04-14		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-14		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-14		B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-10		AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2005-01-10		G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2004-09-13		A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-09-13		CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-09-13		MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY

Intangible Assets

Patents

We have not found any records of BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY

Trademarks

We have not found any records of BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY any grants or awards.

Ownership

We could not find any group structure information

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