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Home > Scotland > DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
Company Information for DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 6, QUEENS ROAD, ABERDEEN, AB15 4ZT,
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Company Registration Number
 SC014586 Private Limited Company
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Company Overview
About Dewalt Industrial Power Tool Company Ltd.
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. was founded on 1927-04-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dewalt Industrial Power Tool Company Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | |
| Legal Registered Office | |
| C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 6 QUEENS ROAD ABERDEEN AB15 4ZT Other companies in AB15 | |
Filing Information
| Company Number | SC014586 | |
|---|---|---|
| Company ID Number | SC014586 | |
| Date formed | 1927-04-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 23:33:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
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Company Officers of DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
STEVEN JOHN COSTELLO |
||
MARK RICHARD SMILEY |
||
AMIT KUMAR SOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MITCHELL COWLEY |
Director | ||
MATTHEW JAMES COGZELL |
Director | ||
GAVIN HENRY ROBERT JOHNSTON |
Director | ||
MICHAEL J ALLAN |
Director | ||
MICHAEL J ALLAN |
Director | ||
ALEXANDRE MIGUEL BRAZ DUARTE |
Director | ||
SEBASTIANUS ANTONIUS THEODORUS BOELEN |
Director | ||
GEOFFREY DAVID MULLIN |
Director | ||
MARCELIUS CRINCE |
Director | ||
RICK KRENS |
Director | ||
JULIAN COYNE |
Company Secretary | ||
MICHAEL JAMES KENNEY |
Director | ||
MATTHEW STEVENS |
Company Secretary | ||
STEPHEN RONALD HILL |
Director | ||
STEPHEN RONALD HILL |
Company Secretary | ||
NORMAN RUSSELL JUDD |
Company Secretary | ||
NORMAN RUSSELL JUDD |
Director | ||
CLIVE GRAEME WATSON |
Company Secretary | ||
CHRISTOPHER BRIAN POWELL SMITH |
Director | ||
SIMON LAWRENCE KINDER |
Director | ||
DAVID JAMES IRONSIDE |
Director | ||
ROGER ALFRED WHICHELOW |
Company Secretary | ||
RONALD DAVID PACEY GREEN |
Company Secretary | ||
WILLIAM IAN BEDE FREEMAN |
Director | ||
RONALD VICTOR HOWELL |
Company Secretary | ||
BARRY JOHN EVANS |
Director | ||
PAUL ARTHUR GUSTAFSON |
Director | ||
RONALD VICTOR HOWELL |
Director | ||
JOHN WALTER RANDALL |
Director | ||
DONALD JAMES BRODDLE |
Director | ||
RONALD JAMES GRIFFITHS |
Director |
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| EMHART INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1901-08-21 | Active | |
| ELU POWER TOOLS LTD | Director | 2016-11-01 | CURRENT | 1983-07-15 | Active | |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-10-28 | Active | |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2009-12-01 | Active | |
| STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2004-01-14 | Active | |
| SWK (U.K.) HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 2004-02-17 | Active | |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2010-11-02 | Active | |
| BLACK & DECKER PENSION TRUSTEE LIMITED | Director | 2016-11-01 | CURRENT | 1990-09-04 | Active | |
| BANDHART OVERSEAS | Director | 2016-11-01 | CURRENT | 1950-02-13 | Active | |
| BLACK & DECKER INTERNATIONAL | Director | 2016-11-01 | CURRENT | 1925-11-20 | Active | |
| BANDHART | Director | 2016-11-01 | CURRENT | 1980-09-23 | Active | |
| BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER GROUP, LLC | Director | 2016-11-01 | CURRENT | 1993-01-01 | Active | |
| AVEN TOOLS LIMITED | Director | 2016-11-01 | CURRENT | 1970-09-23 | Active | |
| STANLEY U.K. HOLDING LTD. | Director | 2016-11-01 | CURRENT | 1997-10-20 | Active | |
| SWK (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2003-12-12 | Active | |
| STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-11-01 | CURRENT | 2016-03-29 | Active | |
| STANLEY HEALTHCARE SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1992-08-28 | Active | |
| STANLEY UK LIMITED | Director | 2016-11-01 | CURRENT | 2000-01-21 | Active | |
| FACOM UK LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-12 | Active | |
| STANLEY BLACK & DECKER UK LIMITED | Director | 2016-04-04 | CURRENT | 2009-10-28 | Active | |
| STANLEY BLACK & DECKER FINANCE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| BLACK & DECKER PENSION TRUSTEE LIMITED | Director | 2015-02-28 | CURRENT | 1990-09-04 | Active | |
| AVDEL METAL FINISHING LIMITED | Director | 2015-01-08 | CURRENT | 2007-11-28 | Dissolved 2016-06-17 | |
| BLACK & DECKER FINANCE | Director | 2015-01-08 | CURRENT | 1973-05-10 | Active | |
| STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2015-01-08 | CURRENT | 2011-11-21 | Liquidation | |
| BLACK & DECKER HOLDINGS, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
| EMHART INTERNATIONAL LIMITED | Director | 2015-01-08 | CURRENT | 1901-08-21 | Active | |
| ELU POWER TOOLS LTD | Director | 2015-01-08 | CURRENT | 1983-07-15 | Active | |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-10-28 | Active | |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2009-12-01 | Active | |
| ZAG (UK) LIMITED | Director | 2015-01-08 | CURRENT | 1994-08-18 | Active | |
| STANLEY UK SERVICES LIMITED | Director | 2015-01-08 | CURRENT | 1999-12-16 | Active | |
| STANLEY UK ACQUISITION COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 2004-01-14 | Active | |
| SWK (U.K.) HOLDING LIMITED | Director | 2015-01-08 | CURRENT | 2004-02-17 | Active | |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-02 | Active | |
| BANDHART OVERSEAS | Director | 2015-01-08 | CURRENT | 1950-02-13 | Active | |
| BLACK & DECKER INTERNATIONAL | Director | 2015-01-08 | CURRENT | 1925-11-20 | Active | |
| BLACK & DECKER | Director | 2015-01-08 | CURRENT | 1934-08-25 | Active | |
| ACMETRACK LIMITED | Director | 2015-01-08 | CURRENT | 1972-11-08 | Active | |
| BANDHART | Director | 2015-01-08 | CURRENT | 1980-09-23 | Active | |
| BLACK & DECKER EUROPE | Director | 2015-01-08 | CURRENT | 1984-08-21 | Active | |
| BLACK & DECKER INVESTMENT COMPANY, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
| BLACK & DECKER GROUP, LLC | Director | 2015-01-08 | CURRENT | 1993-01-01 | Active | |
| STANLEY WORKS LIMITED(THE) | Director | 2015-01-08 | CURRENT | 1920-09-27 | Active | |
| STANLEY UK SALES LIMITED | Director | 2015-01-08 | CURRENT | 1972-02-23 | Active | |
| AVEN TOOLS LIMITED | Director | 2015-01-08 | CURRENT | 1970-09-23 | Active | |
| STANLEY U.K. HOLDING LTD. | Director | 2015-01-08 | CURRENT | 1997-10-20 | Active | |
| SWK (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2003-12-12 | Active | |
| TUCKER PRODUCTS LIMITED | Director | 2011-09-22 | CURRENT | 1950-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
| Appointment of Steven John Costello as company secretary on 2024-03-26 | ||
| Termination of appointment of Mitre Secretaries Limited on 2024-03-26 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| Director's details changed for Mr Amit Kumar Sood on 2023-05-22 | ||
| Director's details changed for Mr Steven John Costello on 2022-07-22 | ||
| Director's details changed for Mr Mark Richard Smiley on 2022-07-22 | ||
| Director's details changed for Mr Amit Kumar Sood on 2022-07-22 | ||
| CH01 | Director's details changed for Mr Steven John Costello on 2022-07-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 47400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 47400 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 47400 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL COWLEY | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 47400 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SUSAN STUBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM , 6 Queens Road, Aberdeen, Aberdeenshire, AB15 4NU, Scotland | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL J ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 03/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 03/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 6 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4NU | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 03/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: ERNST & YOUNG 10 GEORGE STREET EDINBURGH EH2 2DZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
Intangible Assets
Patents
We have not found any records of DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
Income
Government Income
We have not found government income sources for DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. 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 DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. 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 DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. any grants or awards. Ownership
We could not find any group structure information
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