Sam Learning Holdings Limited. net worth, address, company information. Free

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Sam Learning Holdings Limited (Companies House Registration Number 06301479) is a private limited company founded on 2007-07-04. This company is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Sam Learning Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Sam Learning Holdings Limited
Number	06301479
Date of Incorporation:	2007-07-04
End of financial year:	30 July
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this firm, we can name: Malcolm J. (appointed on 31 July 2008), David J. (appointment date: 04 July 2007). 1 secretary is in the company: Maxine J. (appointed on 03 November 2011). The official register indexes 1 person of significant control - David J., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30	2023-07-30
Current Assets	-	-	954,704	881,366	858,077	679,285	50	50	41,565
Fixed Assets	7,348,197	6,861,247	5,887,347	5,400,397	4,913,447	4,709,731	4,536,912	4,364,094	4,191,275
Total Assets Less Current Liabilities	9,869,118	7,672,069	6,304,590	5,684,823	5,065,777	4,674,323	4,087,201	3,988,861	3,831,515
Intangible Fixed Assets	6,817,300	6,330,350	-	-	-	-	-	-	-
Number Shares Allotted	107,000,000	107,000,000	-	-	-	-	-	-	-
Shareholder Funds	8,233,588	5,956,212	-	-	-	-	-	-	-

People with significant control

David J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/30 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/30 filed on: 26th, April 2023 \| accounts	Free Download (9 pages)
(CH01) On 2022/10/07 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2018/10/10 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/30 filed on: 25th, April 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/30 filed on: 23rd, April 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/30 filed on: 27th, April 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/30 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/30 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/07/30 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/03 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/02/12 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2016 \| resolution	Free Download
(TM01) Director's appointment terminated on 2016/01/04 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 10th, August 2015 \| annual return	Free Download (9 pages)
(CH01) On 2013/08/12 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2014/07/31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/08/07. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/04 filed on: 30th, July 2014 \| annual return	Free Download (8 pages)
(TM01) Director's appointment terminated on 2014/05/16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(SH01) 4001030.00 GBP is the capital in company's statement on 2013/10/14 filed on: 21st, October 2013 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/21 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 21st, October 2013 \| address	Free Download (1 page)
(SH01) 4001029.00 GBP is the capital in company's statement on 2013/08/07 filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2013 \| resolution
(CH01) On 2013/08/12 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/08/12 secretary's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/12 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/12 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/04 filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
(SH02) Sub-division of shares on 2012/09/05 filed on: 28th, May 2013 \| capital	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2013/05/01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(SH01) 1029.00 GBP is the capital in company's statement on 2013/04/09 filed on: 1st, May 2013 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, April 2013 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, April 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/30 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, July 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/04 filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/05/14, company appointed a new person to the position of a secretary filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/07/31 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(AP04) On 2011/09/19, company appointed a new person to the position of a secretary filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/09/19 from Drury House 34-43 Russell Street Covent Garden London WC2B 5HA United Kingdom filed on: 19th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/04 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/07/31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011/06/01 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/01 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/01 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/01/31 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/01/31 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/07/04 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/07/04 secretary's details were changed filed on: 6th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/04 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2009/07/31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2010/02/03 filed on: 3rd, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/12/09 filed on: 9th, December 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from the forum 74-80 camden street london NW1 0EG filed on: 23rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/07/31 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
(288a) On 2008/08/01 Director appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/07/18 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/18 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 18th, July 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, November 2007 \| resolution	Free Download (1 page)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (6 pages)
(288a) On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (6 pages)
(288a) On 2007/09/06 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/06 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007/07/25. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007/07/25. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/09/07 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 6th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/07 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 6th, September 2007 \| address	Free Download (1 page)
(288b) On 2007/07/17 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/17 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/17 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/17 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (16 pages)

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