| Company Name | McArdle Interiors Limited |
|---|---|
| Directors | Anthony James Colloff and Maria Margaret Colloff |
| Company Status | Active |
| Company Number | 08668971 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
| Previous Name | A C Linings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony James Colloff |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2013(3 days after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Interiors |
| Country of Residence | England |
| Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
| Director Name | Mrs Maria Margaret Colloff |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3e/F Suffolk House Business Park Ashwells Roa Pilgrims Hatch Brentwood CM15 9SG |
| Director Name | Mrs Maria Margaret Colloff |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
| Director Name | Mr Daniel Philip Newman |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2017(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 November 2017) |
| Role | Diretor |
| Country of Residence | England |
| Correspondence Address | Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY |
Location
| Registered Address | Unit 3e/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Anthony James Colloff 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Maria Colloff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55 |
| Cash | £2,429 |
| Current Liabilities | £53,146 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 23 November 2017 | Termination of appointment of Daniel Philip Newman as a director on 23 November 2017 (1 page) |
|---|---|
| 20 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 July 2017 | Appointment of Mr Daniel Philip Newman as a director on 18 July 2017 (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 September 2015 | Appointment of Mrs Maria Margaret Colloff as a director on 30 June 2014 (2 pages) |
| 28 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 December 2013 | Appointment of Mr Anthony James Colloff as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Maria Colloff as a director (1 page) |
| 2 September 2013 | Company name changed a c linings LIMITED\certificate issued on 02/09/13
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|