Company NameMcArdle UK Consultancy Ltd
DirectorRobert McArdle
Company StatusActive
Company Number06669022
CategoryPrivate Limited Company
Incorporation Date11 August 2008(15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Robert McArdle
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2008(3 months after company formation)
Appointment Duration15 years, 4 months
RoleConsultant Buyer
Country of ResidenceEngland
Correspondence Address51 Eastcote Road
Pinner
Middlesex
HA5 1EL
Director NameMrs Katrina McArdle
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address51 Eastcote Road
Pinner
Middlesex
HA5 1EL
Secretary NameMr Robert McArdle
NationalityBritish
StatusResigned
Appointed11 August 2008(same day as company formation)
RoleConsultant Buyer
Correspondence Address51 Eastcote Road
Pinner
Middlesex
HA5 1EL
Secretary NameMrs Katrina McArdle
StatusResigned
Appointed10 January 2011(2 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 February 2012)
RoleCompany Director
Correspondence Address51 Eastcote Road
Pinner
Middlesex
HA5 1EL
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed11 August 2008(same day as company formation)
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Contact

Websitemcardleuk.com

Location

Registered Address23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Robert Mcardle
51.00%
Ordinary
49 at £1Sandra Maureen Mcardle
49.00%
Ordinary

Financials

Year2014
Net Worth£198
Cash£13,550
Current Liabilities£122,913

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 August 2023 (7 months, 3 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

11 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017Director's details changed for Mr Robert Mcardle on 12 May 2015 (2 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 October 2012Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
(3 pages)
1 October 2012Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 1 October 2012 (1 page)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
21 February 2012Termination of appointment of Katrina Mcardle as a secretary (2 pages)
22 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
20 April 2011Director's details changed for Mr Robert Mcardle on 20 April 2011 (2 pages)
17 January 2011Termination of appointment of Katrina Mcardle as a director (1 page)
17 January 2011Termination of appointment of Robert Mcardle as a secretary (1 page)
17 January 2011Appointment of Mrs Katrina Mcardle as a secretary (2 pages)
10 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009Return made up to 11/08/09; full list of members (4 pages)
25 November 2008Director appointed robert mcardle (2 pages)
25 November 2008Registered office changed on 25/11/2008 from park farm house ducks hill road northwood middlesex HA6 2NP united kingdom (1 page)
25 November 2008Ad 14/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 August 2008Registered office changed on 26/08/2008 from 51 eastcote road pinner HA5 1EL uk (1 page)
18 August 2008Secretary appointed mr robert mcardle (1 page)
18 August 2008Director appointed mrs katrina mcardle (1 page)
11 August 2008Incorporation (13 pages)
11 August 2008Appointment terminated director duport director LIMITED (1 page)