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PHILADELPHIA HOLDINGS LIMITED

Learn more about PHILADELPHIA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN YELLAND AND COMPANY, 22 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LS

PHILADELPHIA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00880038
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.25
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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OTHER COMPANY BUSINESS 13/03/2009
Form type: RES13
Date: 2015.11.24
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 209000
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WYNNE DAVIES / 01/11/2009
Form type: CH01
Date: 2010.04.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR JOHN SANDERS
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY JOHN SANDERS
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR PEGGY SANDERS
Form type: 288b
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MARILYN WYNNE DAVIES
Form type: 288a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, 55 ALEXANDRA ROAD, MALVERN, WORCESTERSHIRE WR14 1HF
Form type: 287
Date: 2005.04.15
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, WESTFIELD TRADING ESTATE, HEREFORD, HR4 9NS
Form type: 287
Date: 2001.05.18
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
Form type: 225
Date: 2001.03.02
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
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RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05

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Company directors and board members:

BRIAN GEORGE DAVIES (current)
Director, CHARTERED ACCOUNTANT, 1991.03.01
COPPER BEECHES 50 COCKSHOT ROAD , MALVERN
WR14 2TT, WORCESTERSHIRE
MARILYN WYNNE DAVIES (current)
Director, SECRETARY, 2009.03.02
50 COCKSHOT ROAD , MALVERN
WR14 2TT, WORCS
CECIL GRUBB (resigned)
Secretary, 1991.03.01 - 2000.03.28
2A SOMERS PARK AVENUE , MALVERN
WR14 1SD, WORCESTERSHIRE
JOHN ARTHUR SANDERS (resigned)
Secretary, 2000.03.28 - 2009.01.21
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE
JOHN ARTHUR SANDERS (resigned)
Director, 1994.04.13 - 2009.01.21
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE
PEGGY ELAINE SANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 2009.03.02
55 ALEXANDRA ROAD , MALVERN
WR14 1HF, WORCESTERSHIRE
Date 2013.09.30
Fixed Assets £ 2,020,487
Tangible Fixed Assets £ 1,330,000
Current Assets £ 381,132
Tangible Fixed Assets Depreciation £ 42,111
Debtors £ 19,601
Shareholder Funds £ 2,370,896
Profit Loss Account Reserve £ 1,583,327
Revaluation Reserve £ 578,569
Called Up Share Capital £ 209,000
Net Assets Liabilities Including Pension Asset Liability £ 2,370,896
Total Assets Less Current Liabilities £ 2,370,896
Net Current Assets Liabilities £ 350,409
Creditors Due Within One Year £ 30,723
Cash Bank In Hand £ 361,531
Share Capital Allotted Called Up Paid £ 167,200
Number Shares Allotted £ 167,200
Tangible Fixed Assets Additions £ 36,789
Tangible Fixed Assets Cost Or Valuation £ 1,330,000
Tangible Fixed Assets Depreciation Charged In Period £ 9,197
Investments Fixed Assets £ 690,487
Creditors Due After One Year £ 20,295

Companies near to PHILADELPHIA HOLDINGS ltd.

Information about the Private Limited Company PHILADELPHIA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data