| Company Name | Philidas Distribution Ltd |
|---|---|
| Director | Thomas Francis Kirk |
| Company Status | Active |
| Company Number | 08835088 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Thomas Francis Kirk |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
| Secretary Name | Susan Elizabeth Doolin |
|---|---|
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Thomas Francis Kirk 99.00% Ordinary |
|---|---|
| 1 at £1 | Susan Elizabeth Doolin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,209 |
| Cash | £143,837 |
| Current Liabilities | £561,442 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 May 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 28 June 2021 | Change of details for Mr Thomas Francis Kirk as a person with significant control on 23 June 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Mr Thomas Francis Kirk on 23 June 2021 (2 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 13 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 9 January 2018 | Notification of Thomas Francis Kirk as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|