| Company Name | McArdles Dmi Ltd |
|---|---|
| Director | David John McArdle |
| Company Status | Active |
| Company Number | 09993650 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr David John McArdle |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Southway Newcastle Upon Tyne NE15 7RA |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2016(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 January 2024) |
| Role | Company Director |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
Location
| Registered Address | 9 Southway Newcastle Upon Tyne NE15 7RA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Filing History
| 30 January 2024 | Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024 (1 page) |
|---|---|
| 8 December 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
| 8 December 2023 | Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
| 28 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 June 2020 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 September 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 22 October 2018 | Second filing of Confirmation Statement dated 07/02/2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 7 February 2018 with updates
|
| 16 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 16 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 20 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
|
| 1 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 11 April 2016 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 11 April 2016 (1 page) |
| 6 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 6 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 7 March 2016 | Appointment of Mr Paul Andrew Brown as a secretary on 23 February 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr Paul Andrew Brown as a secretary on 23 February 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 9 Southway Newcastle upon Tyne NE15 7RA England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 9 Southway Newcastle upon Tyne NE15 7RA England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 March 2016 (1 page) |
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|