SAM ALLARDYCE LIMITED - BOLTON


Company Profile Company Filings

Overview

SAM ALLARDYCE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
SAM ALLARDYCE LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SAM ALLARDYCE LIMITED - BOLTON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BEDFORD HOUSE
BOLTON
BL1 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERONGOLD LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN ALLARDYCE Aug 1954 British Director 2003-11-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
MR ANN MARIE CORRIGAN British Secretary 2003-11-12 UNTIL 2009-09-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Allardyce And Mrs Lynne Allardyce 2016-04-06 - 2022-01-24 45-51 Chorley New Road Bolton   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Samuel Allardyce And Mrs Lynne Allardyce Trustees Of The Allardyce 2010 Family Settlement 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
SAM_ALLARDYCE_LIMITED - Accounts 2024-05-18 30-11-2023 £221,357 Cash £440,445 equity
SAM_ALLARDYCE_LIMITED - Accounts 2023-06-21 30-11-2022 £166,065 Cash £378,337 equity
SAM_ALLARDYCE_LIMITED - Accounts 2022-09-01 30-11-2021 £158,120 Cash £376,391 equity
SAM_ALLARDYCE_LIMITED - Accounts 2021-08-27 30-11-2020 £209,594 Cash £327,160 equity
SAM_ALLARDYCE_LIMITED - Accounts 2020-07-29 30-11-2019 £117,715 Cash £239,198 equity
SAM_ALLARDYCE_LIMITED - Accounts 2018-08-31 30-11-2017 £138,915 Cash £253,939 equity
SAM_ALLARDYCE_LIMITED - Accounts 2017-08-31 30-11-2016 £2,921 Cash £285,249 equity
SAM_ALLARDYCE_LIMITED - Accounts 2016-07-30 30-11-2015 £168,659 Cash £329,446 equity

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