MCARDLE SPORT-TEC LIMITED

Overview

Company Name	MCARDLE SPORT-TEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03692607
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCARDLE SPORT-TEC LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MCARDLE SPORT-TEC LIMITED located?

Registered Office Address	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for MCARDLE SPORT-TEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCARDLE SPORT-TEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for MCARDLE SPORT-TEC LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 14, 2025	Appointment of Mrs Carol Mcardle as a director on Apr 14, 2025	2 pages	AP01

Mar 06, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 06, 2025	legacy	pages	ANNOTATION
Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 26, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 27, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Termination of appointment of Nicholas Stewart Roper as a director on Nov 27, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Christopher Paul Taylor as a director on Oct 26, 2020	1 pages	TM01

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 11, 2019	Secretary's details changed for Carol Bell on Dec 11, 2019	1 pages	CH03

Sep 05, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Aug 19, 2019	Appointment of Mr Nicholas Stewart Roper as a director on Aug 06, 2019	2 pages	AP01

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Appointment of Christopher Paul Taylor as a director on Jan 01, 2019	2 pages	AP01

Jul 26, 2018	Notification of Mcardle Sport-Tec Holdings Ltd as a person with significant control on Jul 03, 2018	1 pages	PSC02

Jul 26, 2018	Cessation of Mcardle Holdings Limited as a person with significant control on Jul 03, 2018	1 pages	PSC07

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of MCARDLE SPORT-TEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARDLE, Carol 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Sep 04, 2002		Secretary	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon		British		44401500004
BARCLAY, Steven Patrick 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Oct 31, 2016		Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	England	British	1981-3	217446310001
FREEMAN, Mark Leonard Beaumaris Road PL3 5SE Plymouth 180 England	Feb 04, 2003		Director	Beaumaris Road PL3 5SE Plymouth 180 England	England	British	1963-10	87491010002
JEFFERIES, Mark Joseph Wallingford Road Goring RG8 0AH Reading 2	Mar 01, 2006		Director	Wallingford Road Goring RG8 0AH Reading 2	England	British	1968-1	111852470002
MCARDLE, Carol Mary 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Apr 14, 2025		Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	England	British	1966-12	255437500002
MCARDLE, James Parkwood Stud Aston Park Aston Rowant OX49 5SP Watlington Oxfordshire	Feb 04, 2003		Director	Parkwood Stud Aston Park Aston Rowant OX49 5SP Watlington Oxfordshire	United Kingdom	Irish	1942-8	20648190003
SANDS, Keith 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	May 18, 2016		Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	England	British	1978-10	208280260001
THORNTON, Richard Warren 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Oct 31, 2016		Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	England	British	1969-10	217448130001
SILVESTER, Francis Stanley 7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire	Jan 07, 1999	Sep 04, 2002	Secretary	7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire		British		53696410002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 07, 1999	Jan 07, 1999	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
MCARDLE, James Parkwood Stud Aston Park Aston Rowant OX49 5SP Watlington Oxfordshire	Jan 07, 1999	Sep 28, 2002	Director	Parkwood Stud Aston Park Aston Rowant OX49 5SP Watlington Oxfordshire	United Kingdom	Irish	1942-8	20648190003
MCARDLE, James Gerrard Louise Cottage Hollybush Hill SL2 4QB Stoke Poges Buckinghamshire	Jan 07, 1999	Sep 28, 2002	Director	Louise Cottage Hollybush Hill SL2 4QB Stoke Poges Buckinghamshire		Irish	1967-12	44401800010
PARKES, David John 45 Westleigh Drive RG4 9LA Sonnington Common Oxfordshire	Mar 08, 2000	Sep 30, 2002	Director	45 Westleigh Drive RG4 9LA Sonnington Common Oxfordshire	United Kingdom	British	1953-7	116625840001
ROPER, Nicholas Stewart 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Aug 06, 2019	Nov 27, 2020	Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	United Kingdom	British	1967-7	97914290009
SILVESTER, Francis Stanley 7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire	Mar 08, 2000	Sep 04, 2002	Director	7 Yewhurst Close Wargrave Road Twyford RG10 9PW Reading Berkshire		British	1944-6	53696410002
TAYLOR, Christopher Paul 1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	Jan 01, 2019	Oct 26, 2020	Director	1-2 Thames Park Lester Way OX10 9TA Wallingford Oxon	England	British	1980-1	254502320001
THOMPSON, John James 55 Millfield Road Barningham IP31 1DX Bury St Edmunds Suffolk	Sep 28, 2002	Feb 04, 2003	Director	55 Millfield Road Barningham IP31 1DX Bury St Edmunds Suffolk	United Kingdom	British	1950-10	51520220001
WEEDON, Roger Anthony 123 Wantage Road OX10 0LT Wallingford Oxfordshire	Mar 08, 2000	Dec 31, 2008	Director	123 Wantage Road OX10 0LT Wallingford Oxfordshire	England	British	1940-11	94740070001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 07, 1999	Jan 07, 1999	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCARDLE SPORT-TEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcardle Sport-Tec Holdings Ltd

Jul 03, 2018

Lester Way

OX10 9TA Wallingford

1-2 Thames Park

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mcardle Holdings Limited

Apr 06, 2016

Thames Park

Lester Way

OX10 9TA Wallingford

1-2

Oxon

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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