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Home > England & Wales Companies > THE PHILADELPHIA NETWORK LIMITED
Company Information for

THE PHILADELPHIA NETWORK LIMITED

6 GILPIN STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 3BL,
Company Registration Number
06035697
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Philadelphia Network Ltd
THE PHILADELPHIA NETWORK LIMITED was founded on 2006-12-21 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". The Philadelphia Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PHILADELPHIA NETWORK LIMITED
 
Legal Registered Office
6 GILPIN STREET
SHEFFIELD
SOUTH YORKSHIRE
S6 3BL
Other companies in S6
 
Previous Names
NETWORK CHURCH LIMITED29/03/2008
Charity Registration
Charity Number 1134973
Charity Address ST. THOMAS CHURCH, 6 GILPIN STREET, SHEFFIELD, S6 3BL
Charter NO INFORMATION RECORDED
Filing Information
Company Number 06035697
Company ID Number 06035697
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PHILADELPHIA NETWORK LIMITED
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Company Officers of THE PHILADELPHIA NETWORK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP BUCKLEY
 Company Secretary 2015-09-08
ADEWALE ADEBAJO
 Director 2008-05-20
JONATHAN EDWIN WILLIAM BURCH
 Director 2013-11-01
MIRIAM JOY CATES
 Director 2016-09-27
PETER FINDLEY
 Director 2014-09-16
BRIAN JAMES GOOCH
 Director 2016-09-27
RACHEL ELIZABETH MARSHALL
 Director 2016-09-27
JAMES SAMUEL WILSON
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRYAN STONE
 Director 2011-10-01 2018-04-30
CHRISTINE JOYCE BATES
 Director 2009-12-01 2016-09-27
JANE ELIZABETH FARDON
 Director 2012-01-01 2016-07-19
DAVID CHAPMAN
 Director 2013-11-01 2016-06-18
ERIC ALAN MIDDLETON
 Company Secretary 2009-12-01 2015-09-08
TOBY PAUL BASSFORD
 Director 2011-01-01 2015-05-05
NICHOLAS RALPH ALLAN
 Director 2008-05-20 2015-04-12
PAUL MICHAEL MACONOCHIE
 Director 2008-03-11 2014-06-30
JOHN LEONARD LOVELL
 Director 2006-12-21 2014-03-28
MICHAEL JAMES BREEN
 Director 2011-03-01 2013-12-31
DAVID ST.JOHN LIVESEY
 Director 2009-06-23 2012-12-31
ANNWEN MARGARET STONE
 Director 2011-01-01 2011-09-30
MALCOLM EDWARD TYSON
 Director 2008-03-11 2011-04-05
ANNE FIONA MACLAURIN
 Director 2008-03-11 2010-08-31
DIANE KERSHAW
 Director 2008-03-11 2009-12-01
PAUL ALMON HORTON
 Company Secretary 2006-12-21 2009-06-23
PAUL ALMON HORTON
 Director 2006-12-21 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FINDLEY PHILADELPHIA COMMERCIAL LIMITED Director 2014-12-01 CURRENT 2005-12-16 Active
JAMES SAMUEL WILSON SHEFFIELD SCIENCE PARK COMPANY LIMITED Director 2017-02-24 CURRENT 1984-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOUGLAS EVANS
2024-02-12APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DOUGLAS ARMSTRONG
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED JOANNA ELISABETH MACINNES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH MARSHALL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-06TM02Termination of appointment of Andrew Philip Buckley on 2022-03-06
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-21MEM/ARTSARTICLES OF ASSOCIATION
2021-08-21RES01ADOPT ARTICLES 21/08/21
2021-06-28RES01ADOPT ARTICLES 28/06/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER FINDLEY
2020-04-09AP01DIRECTOR APPOINTED REV MICHAEL JOHN RUTTER
2020-02-26CH01Director's details changed for Mr Timothy John Douglas Armstrong on 2020-02-25
2020-02-25CH01Director's details changed for Dr Adewale Adebajo on 2020-02-25
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUEL WILSON
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUGLAS ARMSTRONG
2019-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUGLAS ARMSTRONG
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07AP01DIRECTOR APPOINTED MR NEILL ANDREW BIRCHENALL
2019-02-07AP01DIRECTOR APPOINTED MR NEILL ANDREW BIRCHENALL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWIN WILLIAM BURCH
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWIN WILLIAM BURCH
2018-12-06AP01DIRECTOR APPOINTED MR GILES AUGUSTINE HOLLOWAY
2018-12-06AP01DIRECTOR APPOINTED MR GILES AUGUSTINE HOLLOWAY
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM JOY CATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM JOY CATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN STONE
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH MARSHALL
2016-10-10AP01DIRECTOR APPOINTED MR BRIAN JAMES GOOCH
2016-10-07AP01DIRECTOR APPOINTED MRS MIRIAM JOY CATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOYCE BATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE FARDON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01AP03Appointment of Mr Andrew Philip Buckley as company secretary on 2015-09-08
2015-10-01TM02Termination of appointment of Eric Alan Middleton on 2015-09-08
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TOBY PAUL BASSFORD
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLAN
2015-01-02AR0121/12/14 NO MEMBER LIST
2014-10-02AP01DIRECTOR APPOINTED MR PETER FINDLEY
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACONOCHIE
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BURCH / 01/11/2013
2014-01-17AR0121/12/13 NO MEMBER LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREEN
2014-01-17AP01DIRECTOR APPOINTED MR DAVID CHAPMAN
2014-01-17AP01DIRECTOR APPOINTED MR JONATHAN BURCH
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREEN
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PAUL BASSFORD / 31/03/2012
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-01-04AR0121/12/12 NO MEMBER LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-03-13AP01DIRECTOR APPOINTED MRS JANE ELIZABETH FARDON
2012-02-02AP01DIRECTOR APPOINTED REVD ANDREW BRYAN STONE
2012-01-18AR0121/12/11 NO MEMBER LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNWEN STONE
2011-09-27AP01DIRECTOR APPOINTED REVD MICHAEL JAMES BREEN
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TYSON
2011-01-27AP01DIRECTOR APPOINTED MRS ANNWEN MARGARET STONE
2011-01-27AP01DIRECTOR APPOINTED MR TOBY PAUL BASSFORD
2011-01-26AR0121/12/10 NO MEMBER LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH ALLAN / 01/01/2011
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACLAURIN
2010-10-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-02-01AR0121/12/09 NO MEMBER LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD TYSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ST.JOHN LIVESEY / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADEWALE ADEBAJO / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REV PAUL MICHAEL MACONOCHIE / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REV ANNE FIONA MACLAURIN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD LOVELL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RALPH ALLAN / 03/12/2009
2009-12-03AP01DIRECTOR APPOINTED DR CHRISTINE JOYCE BATES
2009-12-03AP01DIRECTOR APPOINTED MR JAMES SAMUEL WILSON
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KERSHAW
2009-12-03AP03SECRETARY APPOINTED MR ERIC ALAN MIDDLETON
2009-09-15288aDIRECTOR APPOINTED DR DAVID ST.JOHN LIVESEY
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HORTON
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY PAUL HORTON
2009-01-30363aANNUAL RETURN MADE UP TO 21/12/08
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27288aDIRECTOR APPOINTED DR ADE ADEBAJO
2008-05-27288aDIRECTOR APPOINTED NICHOLAS RALPH ALLAN
2008-04-04288aDIRECTOR APPOINTED REV PAUL MICHAEL MACONOCHIE
2008-04-04288aDIRECTOR APPOINTED DIANE KERSHAW
2008-04-04288aDIRECTOR APPOINTED REV ANNA FIONA MACLAURIN
2008-04-04288aDIRECTOR APPOINTED MALCOLM EDWARD TYSON
2008-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-20CERTNMCOMPANY NAME CHANGED NETWORK CHURCH LIMITED CERTIFICATE ISSUED ON 29/03/08
2008-01-29363aANNUAL RETURN MADE UP TO 21/12/07
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to THE PHILADELPHIA NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PHILADELPHIA NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-06-11 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of THE PHILADELPHIA NETWORK LIMITED registering or being granted any patents
Domain Names

THE PHILADELPHIA NETWORK LIMITED owns 1 domain names.

missionalcommunities.co.uk  

Trademarks

Trademark applications by THE PHILADELPHIA NETWORK LIMITED

THE PHILADELPHIA NETWORK LIMITED is the Original Applicant for the trademark Image for mark UK00003069490 Baby basics ™ (UK00003069490) through the UKIPO on the 2014-08-21
Trademark classes: Charitable fund raising; charitable fund raising services; arranging charitable collections; organising of charitable collections; charitable collections. Charitable services namely the distribution of clothing, toiletries and baby equipment to mothers, parents, and families in need. Social networking services; provision of advisory services , information and assistance relating to social networking for parents.
Income
Government Income

Government spend with THE PHILADELPHIA NETWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-03-20 GBP £3,990 PLACES OF WORSHIP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PHILADELPHIA NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE PHILADELPHIA NETWORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0149019100Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHILADELPHIA NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PHILADELPHIA NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S6 3BL