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Ordo Courier Services Limited

Ordo Courier Services Limited is an active company incorporated on 11 March 2011 with the registered office located in Cardiff, South Glamorgan. Ordo Courier Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07560969
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 23 September 2023 (2 years 1 month ago)
Next confirmation dated 23 September 2024
Was due on 7 October 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 319 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
4385
07560969 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • Dutch • Lives in England • Born in Jun 1964
Mr Abdi Rashid Ahmed
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Setco Limited
Abdi Rashid Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£5.67M
Increased by £593.56K (+12%)
Total Liabilities
-£892.47K
Increased by £741.69K (+492%)
Net Assets
£4.78M
Decreased by £148.12K (-3%)
Debt Ratio (%)
16%
Increased by 12.76% (+430%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Dec 2021
Micro Accounts Submitted
3 Years Ago on 26 Dec 2021
Confirmation Submitted
3 Years Ago on 26 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Submitted on 30 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 27 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 10 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2021
Confirmation statement made on 23 September 2021 with no updates
Submitted on 26 Dec 2021
Repayment History
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