Adams Nomad (UK) Limited

Company Registration Number: 03982081

Company registered in England and Wales

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Adams Nomad (UK) Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Northampton, Northamptonshire.

Registered Address

JUBILEE HOUSE
32 DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL

There are 292 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

03982081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

14 in total
8 outstanding
6 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £2,174,161£2,177,051£2,182,193£2,200,551£2,200,551£0
Current Assets £0£0£0£0£0£2,473,368
of which Cash £0£0£0£0£0£0
Total Assets £2,174,161£2,177,051£2,182,193£2,200,551£2,200,551£2,473,368
Current Liabilities £30,000£30,000£30,000£33,379£5,454£267,271
Net Current Assets £-30,000£-30,000£-30,000£-33,379£-5,454£2,206,097
Total Net Worth £2,144,161£2,147,051£2,152,193£2,167,172£2,195,097£2,206,097

Previous Names

No previous names

Company Officers

  • CUDMORE, Lee

    Secretary

    Appointed on 28 March 2013

     

    Jubilee House
    32 Duncan Close, Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL

  • ALGOSAIBI, Salah Khalifa

    Director

    Appointed on 20 April 2000

     

    Nationality: Saudi

    Occupation: Director

    Month of birth: December 1949

    PO BOX 222
    Dammam
    31411
    Saudi Arabia

  • ROSS, Robert Mckirkle

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Algosaibi
    Algosaibi
    Manama
    15651
    Kingdom Of Bahrain

  • CORBIN, Anne Elizabeth

    Secretary

    Appointed on 9 August 2007

    Resigned on 28 March 2013

    18 Irvine Place
    Aberdeen
    Aberdeenshire
    AB10 6HB

  • MCVEIGH, Oliver Charles

    Secretary

    Appointed on 24 December 2003

    Resigned on 10 November 2004

    216 Abbey Road
    Millisle
    County Down
    BT22 2DH

  • ROSS, Keith Robert

    Secretary

    Appointed on 20 April 2000

    Resigned on 24 December 2003

    41 The Furlongs
    Market Harborough
    Leicestershire
    LE16 7XL

  • ROSS, Robert Mckirkle

    Secretary

    Appointed on 10 November 2004

    Resigned on 9 August 2007

    P O Box 222
    Dammam
    31411
    Saudi Arabia

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    26
    Church Street
    London
    NW8 8EP

  • ALGOSAIBI, Bader Khalifa

    Director

    Appointed on 18 July 2001

    Resigned on 15 August 2014

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: July 1943

    P.O. Box 222
    Dammam
    31411
    Saudi Arabian

  • OWENS, Martin

    Director

    Appointed on 20 April 2000

    Resigned on 29 November 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1949

    Algosaibi
    Algosaibi
    Manama
    15651
    Bahrain

  • STOCK, Michael Anthony

    Director

    Appointed on 20 April 2000

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    PO BOX 1240
    Dammam
    31431
    Saudi Arabia

  • THOMSON, Graham John

    Director

    Appointed on 31 July 2007

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Strangford
    Tarland
    Aboyne
    Aberdeenshire
    AB34 4SU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzExOTM3MmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWXW3. Transaction: MzE0NzA5NjE2M2FkaXF6a2N4.

  3. 5 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NTU1NTkxMGFkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTYzNDQ2NmFkaXF6a2N4.

  5. 10 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZPU5BS. Transaction: MzE0MTYzMzkwNWFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WAT4. Transaction: MzEzMjcyOTQ2MmFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZX5U. Transaction: MzEyMTY5NDQzN2FkaXF6a2N4.

  8. 11 December 2014 Termination of appointment of Bader Khalifa Algosaibi as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3MI7UGI. Transaction: MzExMzI5NzQ3MmFkaXF6a2N4.

  9. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DHUQ. Transaction: MzEwODM5Njc0M2FkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQZR7. Transaction: MzA5ODY1NDQ1M2FkaXF6a2N4.

  11. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF2WX. Transaction: MzA4NjI3MzMyMmFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM2IO. Transaction: MzA3Njc0NzgyNmFkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of Anne Corbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2530DGB. Transaction: MzA3NTM1Mzc5OGFkaXF6a2N4.

  14. 28 March 2013 Appointment of Mr Lee Cudmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2530EB7. Transaction: MzA3NTM1NDAyM2FkaXF6a2N4.

  15. 18 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPHTJE. Transaction: MzA2NjA2NTEwMGFkaXF6a2N4.

  16. 31 July 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1E5DRG8. Transaction: MzA2MTcwNDYzMGFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYKZ7. Transaction: MzA1NjI4MjE2NWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFLATTMF. Transaction: MzAzNjEwNTE1M2FkaXF6a2N4.

  19. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MFBNHY. Transaction: MzAyMzcwMzIwMGFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XK6YRJB6. Transaction: MzAxMzg4MzQwNWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Mr Bader Khalifa Algosaibi on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XK6YQJB5. Transaction: MzAxMzg4MzEyNmFkaXF6a2N4.

  22. 12 April 2010 Termination of appointment of Graham Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBHIJ38. Transaction: MzAxMzI1ODQ1NGFkaXF6a2N4.

  23. 21 December 2009 Termination of appointment of Martin Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH1WFZ8. Transaction: MzAwNTQxMDU3OGFkaXF6a2N4.

  24. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGCVWEKR. Transaction: MzAwMjIyODkyN2FkaXF6a2N4.

  25. 2 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ0YADY. Transaction: MjAzNDIyMDczOWFkaXF6a2N4.

  26. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XIN3K6. Transaction: MjAxNDUyODc4M2FkaXF6a2N4.

  27. 7 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ25UZIE. Transaction: MjAwNDg1ODQ5N2FkaXF6a2N4.

  28. 7 May 2008 Director's change of particulars / martin owens / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ25SZIC. Transaction: MjAwNDg1Nzc3OWFkaXF6a2N4.

  29. 7 May 2008 Director's change of particulars / robert ross / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ25TZID. Transaction: MjAwNDg1Nzc4MmFkaXF6a2N4.

  30. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: LRB3CXCB. Transaction: MDE5MjU0NTI1M2FkaXF6a2N4.

  31. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: LRB3GXCF. Transaction: MDE5MjU0NTIzOWFkaXF6a2N4.

  32. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: LRB2FXCD. Transaction: MDE5MjU0NTIzOGFkaXF6a2N4.

  33. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE5NzY1MWFkaXF6a2N4.

  34. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzMDIyMGFkaXF6a2N4.

  35. 12 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzMDIyMWFkaXF6a2N4.

  36. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDAzMDI0MWFkaXF6a2N4.

  37. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzNjcwNWFkaXF6a2N4.

  38. 25 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyODkzNmFkaXF6a2N4.

  39. 12 July 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzAxNDA2OWFkaXF6a2N4.

  40. 11 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzM1NTM5NmFkaXF6a2N4.

  41. 11 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjMwMjEwMmFkaXF6a2N4.

  42. 8 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MzI0OWFkaXF6a2N4.

  43. 11 April 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM4NTM5OWFkaXF6a2N4.

  44. 22 March 2007 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUyNDA1NGFkaXF6a2N4.

  45. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzNDcyOGFkaXF6a2N4.

  46. 4 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzU1MjI0NGFkaXF6a2N4.

  47. 4 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzc0MDI4NmFkaXF6a2N4.

  48. 4 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzU0MDA1NWFkaXF6a2N4.

  49. 4 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzY5NTYyOWFkaXF6a2N4.

  50. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg5MTk3NWFkaXF6a2N4.

  51. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYxNzEzN2FkaXF6a2N4.

  52. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc3MTAxMWFkaXF6a2N4.

  53. 21 February 2006 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwNTUzMGFkaXF6a2N4.

  54. 12 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzA0NDgzOWFkaXF6a2N4.

  55. 24 December 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMDA0NmFkaXF6a2N4.

  56. 23 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUyODE4OWFkaXF6a2N4.

  57. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYxMzUyMGFkaXF6a2N4.

  58. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3MDMyM2FkaXF6a2N4.

  59. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyMTIxOGFkaXF6a2N4.

  60. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3MTc1MGFkaXF6a2N4.

  61. 11 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDkwNTY4N2FkaXF6a2N4.

  62. 3 June 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1NDk4OGFkaXF6a2N4.

  63. 11 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDExNTc4MmFkaXF6a2N4.

  64. 3 January 2003 Registered office changed on 03/01/03 from: jubilee house billing brook road northampton NN3 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAxODMyOGFkaXF6a2N4.

  65. 16 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTk4MWFkaXF6a2N4.

  66. 17 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDU2NDA0MmFkaXF6a2N4.

  67. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUzMzEyNWFkaXF6a2N4.

  68. 27 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2ODk2MWFkaXF6a2N4.

  69. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDMyMTYzNmFkaXF6a2N4.

  70. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEyMjMxNWFkaXF6a2N4.

  71. 28 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ1MDk1NWFkaXF6a2N4.

  72. 15 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQzNzgwOWFkaXF6a2N4.

  73. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTgzODg2MmFkaXF6a2N4.

  74. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE3NDg2M2FkaXF6a2N4.

  75. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTAyODc2OWFkaXF6a2N4.

  76. 21 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjgxNDU5OGFkaXF6a2N4.

  77. 18 December 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzMwOTczOWFkaXF6a2N4.

  78. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxOTk5NWFkaXF6a2N4.

  79. 13 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2MDg1MWFkaXF6a2N4.

  80. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMDQ0N2FkaXF6a2N4.

  81. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNDk3OGFkaXF6a2N4.

  82. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0NTUzMmFkaXF6a2N4.

  83. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxNjUwNmFkaXF6a2N4.

  84. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4Nzk3OWFkaXF6a2N4.

  85. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYwOTU0N2FkaXF6a2N4.

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