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Ordinary 2 Extraordinary

Ordinary 2 Extraordinary is an active company incorporated on 31 January 2006 with the registered office located in . Ordinary 2 Extraordinary was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05692401
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 31 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
30 Farro Drive
York
YO30 6QR
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 30 30 Farro Drive York YO30 6QR YO30 6QR United Kingdom
Telephone
07764 682332
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Born in Jul 1962 • Lives in England • Charity
Director • Consultant • British • Lives in England • Born in Jun 1960
Director • Metal Broker • British • Lives in England • Born in Jul 1964
Director • Chartered Physiotherapist • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Square Clinic Limited
Mr Anthony Stephen Padgett is a mutual person.
Active
Pharmaceutical Contract Management Limited
David Bryn Davies is a mutual person.
Active
Maibeth Gardens Management Company Limited
Mr Michael John Brunker is a mutual person.
Active
David Davies Pharma Consultants Ltd
David Bryn Davies is a mutual person.
Active
BRP Consulting Ltd
Mr Michael John Brunker is a mutual person.
Active
Neuralyzer Ltd
Mr Michael John Brunker is a mutual person.
Active
Memory Oil Limited
Mr Anthony Stephen Padgett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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
£11.17K
Decreased by £10.07K (-47%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.17K
Decreased by £10.07K (-47%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr Anthony Stephen Padgett Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr David Bryn Davies (PSC) Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Mr David Bryn Davies Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from 30 30 Farro Drive York YO30 6QR YO30 6QR United Kingdom to 30 Farro Drive York YO30 6QR on 11 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 4 Dec 2023
Registered office address changed from Parklands Park View Road Woldingham Caterham CR3 7DL England to 30 30 Farro Drive York YO30 6QR YO30 6QR on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Director's details changed for Mr Anthony Stephen Padgett on 30 September 2022
Submitted on 11 Oct 2022
Secretary's details changed for Mr David Bryn Davies on 29 September 2022
Submitted on 10 Oct 2022
Change of details for Mr David Bryn Davies as a person with significant control on 29 September 2022
Submitted on 10 Oct 2022
Repayment History
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