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Home > England & Wales Companies > MCARDLE SPORT-TEC LIMITED
Company Information for

MCARDLE SPORT-TEC LIMITED

1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA,
Company Registration Number
03692607
Private Limited Company
Active

Company Overview

About Mcardle Sport-tec Ltd
MCARDLE SPORT-TEC LIMITED was founded on 1999-01-07 and has its registered office in Wallingford. The organisation's status is listed as "Active". Mcardle Sport-tec Limited is a Private Limited Company registered in 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
MCARDLE SPORT-TEC LIMITED
 
Legal Registered Office
1-2 THAMES PARK
LESTER WAY
WALLINGFORD
OXON
OX10 9TA
Other companies in OX10
 
Filing Information
Company Number 03692607
Company ID Number 03692607
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB735414933  
Last Datalog update: 2024-08-05 06:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCARDLE SPORT-TEC LIMITED
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Companies with same name MCARDLE SPORT-TEC LIMITED
The following companies were found which have the same name as MCARDLE SPORT-TEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCARDLE SPORT-TEC (IRELAND) LIMITED UNIT 2D FINGAL BAY BUSINESS PARK BALBRIGGAN CO DUBLIN BALBRIGGAN, DUBLIN, K32WC52, IRELAND K32WC52 Dissolved Company formed on the 2012-08-23
MCARDLE SPORT-TEC HOLDINGS LIMITED 1-2 THAMES PARK LESTER WAY WALLINGFORD OX10 9TA Active Company formed on the 2018-03-10

Company Officers of MCARDLE SPORT-TEC LIMITED

Current Directors
Officer Role Date Appointed
CAROL BELL
 Company Secretary 2002-09-04
STEVEN PATRICK BARCLAY
 Director 2016-10-31
MARK LEONARD FREEMAN
 Director 2003-02-04
MARK JOSEPH JEFFERIES
 Director 2006-03-01
JAMES MCARDLE
 Director 2003-02-04
KEITH SANDS
 Director 2016-05-18
RICHARD WARREN THORNTON
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTHONY WEEDON
 Director 2000-03-08 2008-12-31
JOHN JAMES THOMPSON
 Director 2002-09-28 2003-02-04
DAVID JOHN PARKES
 Director 2000-03-08 2002-09-30
JAMES GERRARD MCARDLE
 Director 1999-01-07 2002-09-28
JAMES MCARDLE
 Director 1999-01-07 2002-09-28
FRANCIS STANLEY SILVESTER
 Company Secretary 1999-01-07 2002-09-04
FRANCIS STANLEY SILVESTER
 Director 2000-03-08 2002-09-04
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-01-07 1999-01-07
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-01-07 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCARDLE MCARDLE SPORT-TEC HOLDINGS LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
JAMES MCARDLE MCARDLE PROPERTIES LIMITED Director 2016-05-18 CURRENT 2013-12-02 Liquidation
JAMES MCARDLE TAYLOR MAC LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
JAMES MCARDLE PEAK INVESTMENTS LIMITED Director 2009-09-25 CURRENT 2009-08-05 Active
JAMES MCARDLE MCARDLE HOLDINGS LIMITED Director 1997-12-10 CURRENT 1997-12-10 Liquidation
KEITH SANDS MCARDLE PROPERTIES LIMITED Director 2016-05-18 CURRENT 2013-12-02 Liquidation
KEITH SANDS MCARDLE HOLDINGS LIMITED Director 2016-05-18 CURRENT 1997-12-10 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-10-09Amended full accounts made up to 2023-12-31
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-15Amended full accounts made up to 2023-12-31
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEWART ROPER
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL TAYLOR
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROL BELL on 2019-12-11
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19AP01DIRECTOR APPOINTED MR NICHOLAS STEWART ROPER
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-22AP01DIRECTOR APPOINTED CHRISTOPHER PAUL TAYLOR
2018-07-26PSC02Notification of Mcardle Sport-Tec Holdings Ltd as a person with significant control on 2018-07-03
2018-07-26PSC07CESSATION OF MCARDLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR RICHARD WARREN THORNTON
2016-10-31AP01DIRECTOR APPOINTED MR STEVEN PATRICK BARCLAY
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AP01DIRECTOR APPOINTED MR KEITH SANDS
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 31/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCARDLE / 31/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 31/12/2012
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-11AR0107/01/12 FULL LIST
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL MCARDLE / 31/12/2011
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-18AR0107/01/11 FULL LIST
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 01/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 01/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 01/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 01/01/2010
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ROGER WEEDON
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: MCARDLE HOUSE GREAT CENTRAL WAY WEMBLEY MIDDLESEX HA9 0HR
2006-01-20363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-04288aNEW SECRETARY APPOINTED
2002-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
2000-02-11288cDIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-01-28288aNEW SECRETARY APPOINTED
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCARDLE SPORT-TEC LIMITED 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 MCARDLE SPORT-TEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-07-21 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MCARDLE SPORT-TEC LIMITED registering or being granted any patents
Domain Names

MCARDLE SPORT-TEC LIMITED owns 2 domain names.

mcardle-astroturf.co.uk   astroturf.co.uk  

Trademarks
We have not found any records of MCARDLE SPORT-TEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MCARDLE SPORT-TEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2016-01-08 GBP £4,175 Works in connection with replacement All Weather Pitch at Droitwich Leisure Centre
Wychavon District Council 2015-12-23 GBP £7,350 Provision of replacement All Weather Pitch at Salwarpe Valley Droitwich
Wychavon District Council 2015-12-23 GBP £7,350 Provision of replacement All Weather Pitch at Salwarpe Valley Droitwich
Wychavon District Council 2015-11-20 GBP £139,645 Provision of replacement All Weather Pitch at Salwarpe Valley Droitwich
Wychavon District Council 2015-11-20 GBP £139,645 Provision of replacement All Weather Pitch at Salwarpe Valley Droitwich
Buckinghamshire County Council 2014-01-31 GBP £20,505
Buckinghamshire County Council 2014-01-31 GBP £0
Isle of Wight Council 2013-12-18 GBP £2,500
Buckinghamshire County Council 2013-06-21 GBP £0
Buckinghamshire County Council 2013-06-21 GBP £12,966
Buckinghamshire County Council 2013-03-20 GBP £36,382
Peterborough City Council 2013-01-04 GBP £2,390
Peterborough City Council 2012-12-03 GBP £27,060
Peterborough City Council 2012-05-02 GBP £3,025
Kent County Council 2012-02-27 GBP £12,515 Building Works - Main Contract
Torbay Council 2011-07-24 GBP £855 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-06-19 GBP £3,825 PROP ALTERATION - CONTRACTORS
Kent County Council 2011-06-10 GBP £17,192
Devon County Council 2010-12-13 GBP £23,456
Isle of Wight Council 2010-10-12 GBP £1,443 Leisure Facility Improvement
London Borough of Ealing 2010-07-22 GBP £1,558
London Borough of Ealing 2010-06-02 GBP £5,000
London Borough of Ealing 2010-04-21 GBP £45,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCARDLE SPORT-TEC LIMITED 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.
Import/Export of Goods
Goods imported/exported by MCARDLE SPORT-TEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184521011Sewing machines "lock-stitch only" of the household type, with heads weighing <= 16 kg without motor or <= 17 kg with motor, having a value "not incl. frames, tables or furniture" of > € 65 each

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCARDLE SPORT-TEC LIMITED 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 MCARDLE SPORT-TEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX10 9TA