Acmetrack Limited

Active01080879 Private limited company
Incorporated
8 November 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 1 November 2013
British
Officer history (22 former)
1 March 2022
Resigned Brennan, Erica Lynn as Director
1 March 2022
Appointed Costello, Steven John as Director
9 May 2018
Appointed Brennan, Erica Lynn as Director
9 May 2018
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
23 July 2010
Resigned Neale, Robert James as Director
22 July 2010
Appointed Cowley, John Mitchell as Director
22 July 2010
Appointed Sood, Amit Kumar as Director
30 June 2010
Resigned Hicks, Mark John as Director
17 December 2007
Resigned Brock, Stratton James as Director
8 October 2007
Appointed Neale, Robert James as Director
18 July 2007
Appointed Hayhurst, Fred as Secretary
18 July 2007
Resigned Brock, Stratton James as Secretary
27 October 2004
Resigned Hallitt, Peter William as Director
27 October 2004
Appointed Hicks, Mark John as Director
6 March 2003
Appointed Hallitt, Peter William as Director
6 March 2003
Resigned Mears, Clive Edward as Director
28 June 2002
Resigned Lane, David John as Secretary
28 June 2002
Appointed Brock, Stratton James as Director
28 June 2002
Appointed Brock, Stratton James as Secretary
28 June 2002
Resigned Lane, David John as Director
31 October 2001
Appointed Lane, David John as Secretary
31 October 2001
Resigned Crossley, Derek as Secretary
5 October 2001
Resigned Minchell, Robert Ian as Director
30 August 2001
Appointed Minchell, Robert Ian as Director
30 August 2001
Appointed Lane, David John as Director
30 August 2001
Resigned Crossley, Derek as Director
19 July 1999
Resigned Aitken, Ian Rankin as Director
19 May 1999
Appointed Crossley, Derek as Secretary
19 May 1999
Appointed Mears, Clive Edward as Director
19 May 1999
Appointed Crossley, Derek as Director
18 May 1999
Resigned Williams, Diana Margaret as Secretary
30 April 1999
Resigned Paterson, Roger John as Director
20 October 1995
Appointed Aitken, Ian Rankin as Director
20 October 1995
Resigned Martin, Richard Gerard as Director
20 October 1995
Resigned Spicer, Robert Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 170466

Group structure 11 shown

Ownership group derived from the Companies House PSC register

SWK (UK) Limited Owns 75–100% of shares
Stanley UK Limited Owns 75–100% of shares
Stanley UK Sales Limited Owns 75–100% of shares
Stanley UK Services Limited Owns 75–100% of shares
Stanley Works Limited(the) Owns 75–100% of shares
Acmetrack Limited This company Owns 75–100% of shares
SWK (U.K.) Holding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates13 January 2026
21 November 2025Director's details changed
28 August 2025Accounts for a dormant company31 December 2024
9 May 2025Director's details changed
Show all recent filings

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