Mcardle Sport-Tec Limited

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Mcardle Sport-tec Limited

03692607•Private Limited With Share Capital

1-2 Thames Park, Lester Way, Wallingford, OX109TA
WebsiteEmail01491827810

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Incorporated

07/01/1999

Company Age

27 years

Directors

9

Employees

22

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Mcardle Sport-tec Limited (03692607) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in wallingford, OX109TA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Mcardle sport tec ltd are a well established uk leading supplier and installer of synthetic sports surface systems, trading since 1999.our artificial sports pitches and tracks are designed and installed in accordance with sapca (sport and play construction association) and sport england guidelines. ...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 07/01/1999
OX109TA
22 employees

Financial Overview

Total Assets

£7.52M

Liabilities

£4.30M

Net Assets

£3.22M

Turnover

£16.67M

Cash

£4.31M

Key Metrics

22

Employees

9

Directors

1

Shareholders

Board of Directors

5
K
keith sands
director
S
steven patrick barclay
director
M
mark leonard freeman
director
M
mark joseph jefferies
director
R
richard warren thornton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Legacy
Category:Miscellaneous
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Address
Date:12-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Address
Date:10-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Officers
Date:05-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:16-04-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Mortgage
Date:21-07-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Officers
Date:17-03-1999

Import / Export

Imports
12 Months6
60 Months34
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

1-2 Thames Park, Lester Way, Wallingford, Oxfordshire, OX109TARegistered
Copes Farm The Street, Frinsted, Sittingbourne, Kent, ME90TF

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Contact

01491827810
enquire@mcardlesport.co.uk
mcardlesport.co.uk
1-2 Thames Park, Lester Way, Wallingford, OX109TA