Sam Allon & Son Ltd RYEHILL


Sam Allon & Son Ltd is a private limited company located at 1St Floor Manor House, Main Road, Ryehill HU12 9NH. Its total net worth is estimated to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Luke A., appointed on 14 September 2022.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was sent on 2022-11-08 and the due date for the following filing is 2023-11-22. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Sam Allon & Son Ltd Address / Contact

Office Address 1st Floor Manor House
Office Address2 Main Road
Town Ryehill
Post code HU12 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11057271
Date of Incorporation Thu, 9th Nov 2017
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Luke A.

Position: Director

Appointed: 14 September 2022

Luke A.

Position: Director

Appointed: 01 June 2021

Resigned: 01 September 2021

John A.

Position: Director

Appointed: 09 November 2017

Resigned: 08 November 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Luke A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luke A.

Notified on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John A.

Notified on 9 November 2017
Ceased on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100100100 
Balance Sheet
Cash Bank In Hand100100100100 
Net Assets Liabilities Including Pension Asset Liability100100100100 
Cash Bank On Hand100    
Net Assets Liabilities100  100100
Reserves/Capital
Shareholder Funds100100100100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000100100
Number Shares Allotted100   100
Par Value Share1   1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 8, 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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