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Sam Allardyce Limited

Sam Allardyce Limited is an active company incorporated on 12 November 2003 with the registered office located in Bolton, Greater Manchester. Sam Allardyce Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04962018
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Cowgills Limited, Fourth Floor, Unit 5b The Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Bedford House 60 Chorley New Road Bolton BL1 4DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1954
Mr Samuel Allardyce And MRS Lynne Allardyce Trustees Of The Allardyce 2010 Family Settlement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£244.01K
Increased by £22.66K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.92K
Increased by £20.59K (+4%)
Total Liabilities
-£65.07K
Decreased by £1.81K (-3%)
Net Assets
£462.84K
Increased by £22.4K (+5%)
Debt Ratio (%)
12%
Decreased by 0.86% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Lynne Allardyce Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Sam Allardyce and Mrs Lynne Allardyce (PSC) Resigned
3 Years Ago on 24 Jan 2022
Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement (PSC) Details Changed
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Aug 2025
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 May 2024
Director's details changed for Lynne Allardyce on 28 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Samuel Allardyce and Mrs Lynne Allardyce Trustees of the Allardyce 2010 Family Settlement as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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