PHILADELPHIA COMMERCIAL LIMITED - SOUTH YORKSHIRE
Company Profile | Company Filings |
Overview
PHILADELPHIA COMMERCIAL LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
PHILADELPHIA COMMERCIAL LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA COMMERCIAL LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA COMMERCIAL LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 GILPIN STREET
SOUTH YORKSHIRE
S6 3BL
This Company Originates in : United Kingdom
Previous trading names include:
PHILADELPHIA TRADING LIMITED (until 25/08/2021)
PHILADELPHIA TRADING LIMITED (until 25/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ANDREW HOWDEN | Jan 1982 | British | Director | 2021-08-13 | CURRENT |
MR BRIAN JAMES GOOCH | Jun 1972 | British | Director | 2021-08-13 | CURRENT |
MR SAMUEL DOUGLAS EVANS | Feb 1990 | British | Director | 2021-08-13 | CURRENT |
REV MICHAEL WOODHEAD | Oct 1951 | British | Director | 2005-12-20 UNTIL 2021-08-13 | RESIGNED |
REV PAUL MICHAEL MACONOCHIE | Oct 1970 | British | Director | 2005-12-16 UNTIL 2007-04-12 | RESIGNED |
REV ANNE FIONA MACLAURIN | Dec 1962 | British | Director | 2007-04-12 UNTIL 2014-11-30 | RESIGNED |
MR JOHN LEONARD LOVELL | Mar 1946 | British | Director | 2005-12-16 UNTIL 2021-08-13 | RESIGNED |
MR PETER FINDLEY | Aug 1955 | British | Director | 2014-12-01 UNTIL 2021-08-13 | RESIGNED |
REV STEPHEN JOHN COCKRAM | Feb 1970 | British | Director | 2005-12-16 UNTIL 2007-04-12 | RESIGNED |
MR PAUL ALMON HORTON | Mar 1973 | British | Secretary | 2005-12-16 UNTIL 2010-08-31 | RESIGNED |
MR ANDREW PHILIP BUCKLEY | Secretary | 2021-08-13 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Philadelphia Network Limited | 2021-08-13 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Leonard Lovell | 2016-04-06 - 2021-08-13 | 3/1946 | Ownership of shares 25 to 50 percent | |
Rev Peter Findley | 2016-04-06 - 2021-08-13 | 8/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHILADELPHIA_COMMERCIAL_L - Accounts | 2023-09-21 | 31-12-2022 | £591 Cash |
Dormant Company Accounts - PHILADELPHIA COMMERCIAL LIMITED | 2022-06-17 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - PHILADELPHIA COMMERCIAL LIMITED | 2021-09-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PHILADELPHIA TRADING LIMITED | 2020-08-04 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - PHILADELPHIA TRADING LIMITED | 2019-10-03 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PHILADELPHIA TRADING LIMITED | 2018-09-01 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PHILADELPHIA TRADING LIMITED | 2017-07-18 | 31-12-2016 | £2 Cash £2 equity |
PHILADELPHIA TRADING LIMITED Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £202 Cash £-209 equity |