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Company Information for MCARDLE SPORT-TEC HOLDINGS LIMITED
1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OX10 9TA,
|
Company Registration Number
 11247716 Private Limited Company
|
Company Overview
About Mcardle Sport-tec Holdings Ltd
MCARDLE SPORT-TEC HOLDINGS LIMITED was founded on 2018-03-10 and has its registered office in Wallingford. The organisation's status is listed as "Active". Mcardle Sport-tec Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MCARDLE SPORT-TEC HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1-2 THAMES PARK LESTER WAY WALLINGFORD OX10 9TA | |
Filing Information
| Company Number | 11247716 | |
|---|---|---|
| Company ID Number | 11247716 | |
| Date formed | 2018-03-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 07/04/2019 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-04-05 08:27:00 |
| Companies House |
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Company Officers of MCARDLE SPORT-TEC HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL MARY BELL |
||
JAMES MCARDLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCARDLE PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 2013-12-02 | Liquidation | |
| TAYLOR MAC LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
| PEAK INVESTMENTS LIMITED | Director | 2009-09-25 | CURRENT | 2009-08-05 | Active | |
| MCARDLE SPORT-TEC LIMITED | Director | 2003-02-04 | CURRENT | 1999-01-07 | Active | |
| MCARDLE HOLDINGS LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/03/25, WITH NO UPDATES | ||
| Annotation | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Amended group accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL MARY BELL on 2019-12-11 | |
| CH01 | Director's details changed for Mrs Carol Mary Bell on 2019-12-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 10000 | |
| AP01 | DIRECTOR APPOINTED MRS CAROL MARY BELL | |
| PSC07 | CESSATION OF CAROL MARY BELL AS A PERSON OF SIGNIFICANT CONTROL | |
| RES11 | Resolutions passed:
| |
| SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 9000 | |
| LATEST SOC | 10/03/18 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to MCARDLE SPORT-TEC HOLDINGS LIMITED 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 MCARDLE SPORT-TEC HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCARDLE SPORT-TEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
Intangible Assets
Patents
We have not found any records of MCARDLE SPORT-TEC HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCARDLE SPORT-TEC HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MCARDLE SPORT-TEC HOLDINGS LIMITED. 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 (64203 - Activities of construction holding companies) as MCARDLE SPORT-TEC HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCARDLE SPORT-TEC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCARDLE SPORT-TEC HOLDINGS 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 HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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