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SAM ALLARDYCE INVESTMENTS LIMITED

SAM ALLARDYCE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAM ALLARDYCE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08187145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAM ALLARDYCE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAM ALLARDYCE INVESTMENTS LIMITED located?

    Registered Office Address
    Cowgills Limited, Fourth Floor, Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAM ALLARDYCE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAM ALLARDYCE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for SAM ALLARDYCE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    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 Jun 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 200,002.6
    		5 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on Nov 28, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Lynne Allardyce as a director on Dec 07, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Second filing of Confirmation Statement dated Aug 21, 2017

    		5 pagesRP04CS01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Allardyce on Sep 09, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of SAM ALLARDYCE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, Lynne
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		EnglandBritish214592550001
    ALLARDYCE, Samuel
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		EnglandBritish27921090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAM ALLARDYCE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Allardyce
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		Apr 06, 2016
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynne Allardyce
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		Apr 06, 2016
    The Parklands
    Lostock
    BL6 4SD Bolton
    Cowgills Limited, Fourth Floor, Unit 5b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0