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Ordered Management Secretary Ltd

Ordered Management Secretary Ltd is a dormant company incorporated on 18 January 2005 with the registered office located in Bristol, Somerset. Ordered Management Secretary Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05335605
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
67 Eastover Road
High Littleton
Bristol
BS39 6HZ
England
Address changed on 11 May 2022 (3 years ago)
Previous address was 55 High Street Shirehampton Bristol BS11 0DW England
Telephone
01173702725
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Phillip Mattock
Director • Accountant • British • Lives in UK • Born in Oct 1984
Ordered Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneleigh Accountancy Limited
Mark Phillip Mattock is a mutual person.
Active
Ordered Management Ltd
Mark Phillip Mattock is a mutual person.
Active
Developpez Ltd
Mark Phillip Mattock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Ordered Management Ltd (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Ordered Management Director Ltd Resigned
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Robin John Phillips Resigned
3 Years Ago on 1 May 2022
Ordered Management Director Ltd Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Ordered Management Ltd as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 20 Sep 2023
Termination of appointment of Ordered Management Director Ltd as a director on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Appointment of Mr Mark Phillip Mattock as a director on 1 May 2022
Submitted on 11 May 2022
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on 11 May 2022
Submitted on 11 May 2022
Director's details changed for Ordered Management Director Ltd on 1 May 2022
Submitted on 11 May 2022
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Repayment History
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