Company information:
Mcardle Sport-Tec Limited (No: 03692607)
Address: 1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
Status: Active
Incorporated: 01-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: STEVEN PATRICK BARCLAY ( DOB: Mar-1981 From: Oct-2016 )
Current Director: MARK LEONARD FREEMAN ( DOB: Oct-1963 From: Feb-2003 )
Current Director: MARK JOSEPH JEFFERIES ( DOB: Jan-1968 From: Mar-2006 )
Current Director: JAMES MCARDLE ( DOB: Aug-1942 From: Feb-2003 )
Current Director: NICHOLAS STEWART ROPER ( DOB: Jul-1967 From: Aug-2019 )
Current Director: KEITH SANDS ( DOB: Oct-1978 From: May-2016 )
Current Director: CHRISTOPHER PAUL TAYLOR ( DOB: Jan-1980 From: Jan-2019 )
Current Director: RICHARD WARREN THORNTON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: CAROL BELL ( DOB: Dec-1966 From: Sep-2002 )
Current Secretary: CAROL MCARDLE ( DOB: Dec-1966 From: Sep-2002 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: JAMES MCARDLE ( DOB: Aug-1942 From: Jan-1999 To: Sep-2002 )
Resigned Director: JAMES GERRARD MCARDLE ( DOB: Dec-1967 From: Jan-1999 To: Sep-2002 )
Resigned Director: DAVID JOHN PARKES ( DOB: Jul-1953 From: Mar-2000 To: Sep-2002 )
Resigned Director: FRANCIS STANLEY SILVESTER ( DOB: Jun-1944 From: Mar-2000 To: Sep-2002 )
Resigned Director: JOHN JAMES THOMPSON ( DOB: Oct-1950 From: Sep-2002 To: Feb-2003 )
Resigned Director: ROGER ANTHONY WEEDON ( DOB: Nov-1940 From: Mar-2000 To: Dec-2008 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: FRANCIS STANLEY SILVESTER ( DOB: Jun-1944 From: Jan-1999 To: Sep-2002 )
Persons of Significant Control:
Mcardle Sport-Tec Holdings Ltd, 1-2 Thames Park Lester Way, Wallingford, OX10 9TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-03)
Mcardle Holdings Limited, 1-2 Thames Park, Lester Way, Wallingford, Oxon, OX10 9TA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-03)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 741,508 | 653,664 | 0.0,741508.0,653664.0 | |
| Current assets | 6,086,035 | 7,877,587 | 0.0,6086035.0,7877587.0 | |
| Current assets / Debtors | 1,409,483 | 3,263,355 | 0.0,1409483.0,3263355.0 | |
| Current assets / Cash at bank and on hand | 4,621,102 | 4,614,232 | 0.0,4621102.0,4614232.0 | |
| Net current assets (liabilities) | 3,931,991 | 3,331,257 | 0.0,3931991.0,3331257.0 | |
| Total assets less current liabilities | 4,673,499 | 3,984,921 | 0.0,4673499.0,3984921.0 | |
| Provisions for liabilities, balance sheet subtotal | 15,329 | 0.0,15329.0,0.0 | ||
| Net assets (liabilities) | 4,635,992 | 3,965,536 | 0.0,4635992.0,3965536.0 | |
| Equity / share capital and reserves | 4,635,992 | 3,965,536 | 0.0,4635992.0,3965536.0 |