Pinner
Middlesex
HA5 1EL
Director Name | Mrs Katrina McArdle |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Eastcote Road Pinner Middlesex HA5 1EL |
Secretary Name | Mr Robert McArdle |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Role | Consultant Buyer |
Correspondence Address | 51 Eastcote Road Pinner Middlesex HA5 1EL |
Secretary Name | Mrs Katrina McArdle |
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Status | Resigned |
Appointed | 10 January 2011(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 2012) |
Role | Company Director |
Correspondence Address | 51 Eastcote Road Pinner Middlesex HA5 1EL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Website | mcardleuk.com |
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Registered Address | 23 Church Street Rickmansworth Hertfordshire WD3 1DE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Robert Mcardle 51.00% Ordinary |
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49 at £1 | Sandra Maureen Mcardle 49.00% Ordinary |
Year | 2014 |
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Net Worth | £198 |
Cash | £13,550 |
Current Liabilities | £122,913 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
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31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 May 2017 | Director's details changed for Mr Robert Mcardle on 12 May 2015 (2 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
23 October 2012 | Statement of capital following an allotment of shares on 31 August 2011
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1 October 2012 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012 (1 page) |
15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Termination of appointment of Katrina Mcardle as a secretary (2 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Director's details changed for Mr Robert Mcardle on 20 April 2011 (2 pages) |
17 January 2011 | Termination of appointment of Katrina Mcardle as a director (1 page) |
17 January 2011 | Termination of appointment of Robert Mcardle as a secretary (1 page) |
17 January 2011 | Appointment of Mrs Katrina Mcardle as a secretary (2 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
25 November 2008 | Director appointed robert mcardle (2 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from park farm house ducks hill road northwood middlesex HA6 2NP united kingdom (1 page) |
25 November 2008 | Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 51 eastcote road pinner HA5 1EL uk (1 page) |
18 August 2008 | Secretary appointed mr robert mcardle (1 page) |
18 August 2008 | Director appointed mrs katrina mcardle (1 page) |
11 August 2008 | Incorporation (13 pages) |
11 August 2008 | Appointment terminated director duport director LIMITED (1 page) |