Philadelphia Commercial Limited. Head office in South Yorkshire. Check Director.

Philadelphia Commercial Limited, South Yorkshire

Philadelphia Commercial Limited is a private limited company. Once, it was called Philadelphia Trading Limited (changed on 2021-08-25). Situated at 6 Gilpin Street, Sheffield, South Yorkshire S6 3BL, the aforementioned 18 years old company was incorporated on 2005-12-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
3 directors can be found in the business: Brian G. (appointed on 13 August 2021), Philip H. (appointed on 13 August 2021), Samuel E. (appointed on 13 August 2021).

About
Name: Philadelphia Commercial Limited
Number: 05656300
Incorporation date: 2005-12-16
End of financial year: 31 December


Address:	6 Gilpin Street Sheffield South Yorkshire S6 3BL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

The Philadelphia Network Limited

13 August 2021

Address	6 Gilpin Street, Sheffield, S6 3BL, England
Legal authority	Companies Act 2006 And Charities Act 2011
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	06035697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter F.

6 April 2016 - 13 August 2021

Nature of control:	25-50% shares

John L.

6 April 2016 - 13 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	202	202	-	-	-	-	-	2	602
Number Shares Allotted	2	2	2	2	2	2	2	2	-
Shareholder Funds	-209	-209	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-209	-209	-	-	-	-	-	-	-

The due date for Philadelphia Commercial Limited confirmation statement filing is 2024-09-20. The previous confirmation statement was submitted on 2023-09-06. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: The Philadelphia Network Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gilpin Street, S6 3BL Sheffield. Peter F. who has 1/2 or less of shares. John L. who has 1/2 or less of shares.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/09/11 filed on: 20th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/09/11 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, September 2021 \| incorporation	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/25 filed on: 25th, August 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, August 2021 \| resolution	Free Download (5 pages)
AP03	On 2021/08/12, company appointed a new person to the position of a secretary filed on: 13th, August 2021 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/08/13 filed on: 13th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/13. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/12 filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/13. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/13 filed on: 13th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/12. filed on: 13th, August 2021 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/14 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/02 capital
AP01	New director appointment on 2014/12/01. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/30 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/10 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/01/26 filed on: 26th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (8 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (18 pages)

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