Company NameNomadic Structures (UK) Limited
DirectorChristopher Patrick Stafford
Company StatusActive
Company Number01994191
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Patrick Stafford
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressUnit 5 Griffin Centre, Staines Road
Feltham
TW14 0HS
Secretary NameMr Santhirasegaram Chandramohan
StatusCurrent
Appointed02 December 2016(30 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence Address43 Sandringham Crescent
Harrow
HA2 9BP
Director NameJudith Zeigler Watson
Date of BirthNovember 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(5 years, 1 month after company formation)
Appointment Duration25 years, 7 months (resigned 02 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5617 Industrial Drive
Suite E
Springfield
Va 22151
United States
Director NameWilliam Abbie Kelly
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 04 December 1995)
RoleDirector/Cpa
Correspondence Address7400 Fullerton Road
Suite 134 Springfield
Virginia 22153
Foreign
Director NameMichael Rogers
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressPark House Lughorse Lane
Hunton
Kent
ME15 0QS
Secretary NameWilliam Abbie Kelly
NationalityAmerican
StatusResigned
Appointed30 April 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 04 December 1995)
RoleCompany Director
Correspondence Address7400 Fullerton Road
Suite 134 Springfield
Virginia 22153
Foreign
Director NamePhillip Allen
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 May 1994)
RoleCompany Director
Correspondence Address120 East Acton Lane
London
W3 7ER
Director NameJocelyn Anne Cooper
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 January 1996)
RoleCompany Director
Correspondence Address39 Haliburton Road
Twickenham
Middlesex
TW1 1PD
Director NamePatricia Maslen Goeke
Date of BirthJuly 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 1995(9 years, 9 months after company formation)
Appointment Duration21 years, 1 month (resigned 15 January 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5617 Industrial Drive
Suite E
Springfiled
Va 22151
United States
Secretary NamePatricia Maslen Goeke
NationalityAmerican
StatusResigned
Appointed04 December 1995(9 years, 9 months after company formation)
Appointment Duration21 years (resigned 02 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5617 Industrial Drive
Suite E
Springfiled
Va 22151
United States
Director NameMs Laura Maxene Moody
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(12 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 06 March 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address522 Hatfield Road
St Albans
Hertfordshire
AL4 0SX

Contact

Websitewww.nomadicdisplay.co.uk/
Email address[email protected]
Telephone020 83265555
Telephone regionLondon

Location

Registered AddressUnit 5
Griffin Centre, Staines Road
Feltham
TW14 0HS
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Financials

Year2013
Net Worth£56,873
Cash£110,866
Current Liabilities£399,958

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 March 2017 (7 months, 3 weeks ago)
Next Return Due10 April 2018 (4 months, 3 weeks from now)

Charges

27 January 2017Delivered on: 2 February 2017
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding
18 November 1993Delivered on: 19 November 1993
Satisfied on: 10 July 1996
Persons entitled: Lloyds Bowmaker Limited

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a pre-pay agreement and a conditional sale agreement.
Particulars: A first fixed charge over all the book debts of nomadic structures (UK) limited. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 May 2016Accounts for a small company made up to 31 December 2015 (6 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12,721
(5 pages)
9 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,721
(5 pages)
8 April 2015Director's details changed for Patricia Maslen Goeke on 1 June 2014 (2 pages)
8 April 2015Secretary's details changed for Patricia Maslen Goeke on 1 June 2014 (1 page)
8 April 2015Director's details changed for Patricia Maslen Goeke on 1 June 2014 (2 pages)
8 April 2015Secretary's details changed for Patricia Maslen Goeke on 1 June 2014 (1 page)
2 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 12,721
(5 pages)
20 May 2013Accounts for a small company made up to 31 December 2012 (6 pages)
28 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
14 May 2012Accounts for a small company made up to 31 December 2011 (6 pages)
29 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
6 April 2011Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
1 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Judith Zeigler Watson on 27 March 2010 (2 pages)
1 April 2010Director's details changed for Patricia Maslen Goeke on 27 March 2010 (2 pages)
11 May 2009Accounts for a small company made up to 31 December 2008 (6 pages)
30 March 2009Return made up to 27/03/09; full list of members (4 pages)
16 March 2009Appointment terminated director laura moody (1 page)
23 September 2008Auditor's resignation (1 page)
28 April 2008Accounts for a small company made up to 31 December 2007 (7 pages)
10 April 2008Return made up to 27/03/08; full list of members (4 pages)
23 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
28 March 2007Return made up to 27/03/07; full list of members (3 pages)
28 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
26 April 2006Return made up to 27/03/06; full list of members (3 pages)
11 May 2005Accounts for a medium company made up to 31 December 2004 (15 pages)
5 April 2005Return made up to 27/03/05; full list of members (3 pages)
11 May 2004Accounts for a medium company made up to 31 December 2003 (17 pages)
16 April 2004Return made up to 27/03/04; full list of members (7 pages)
14 November 2003Auditor's resignation (1 page)
19 June 2003Accounts for a medium company made up to 31 December 2002 (30 pages)
2 June 2003Return made up to 27/03/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 May 2003Return made up to 27/03/03; full list of members (7 pages)
2 April 2003Auditor's resignation (1 page)
23 August 2002Full accounts made up to 31 December 2001 (20 pages)
4 April 2002Return made up to 27/03/02; full list of members (7 pages)
24 December 2001Full accounts made up to 31 December 2000 (17 pages)
26 April 2001Return made up to 27/03/01; full list of members (7 pages)
8 September 2000Full accounts made up to 31 December 1999 (18 pages)
14 April 2000Return made up to 27/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 1999Registered office changed on 26/10/99 from: 53 portland road kingston surrey KT1 2SH (1 page)
1 October 1999Full accounts made up to 31 December 1998 (18 pages)
25 May 1999Return made up to 27/03/99; full list of members (6 pages)
22 March 1999Memorandum and Articles of Association (7 pages)
11 January 1999New director appointed (2 pages)
22 October 1998Full accounts made up to 31 December 1997 (18 pages)
16 July 1998£ ic 17671/12721 08/07/98 £ sr [email protected]=4950 (1 page)
16 July 1998Ad 08/07/98--------- £ si [email protected]=2671 £ ic 15000/17671 (2 pages)
16 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
16 July 1998Nc inc already adjusted 08/07/98 (1 page)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 August 1997Full accounts made up to 31 December 1996 (18 pages)
4 May 1997Director resigned (1 page)
30 April 1997Return made up to 27/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 1997Registered office changed on 26/02/97 from: ashley house 18/20 george street richmond surrey TW9 1HY (1 page)
26 January 1997Auditor's resignation (1 page)
10 July 1996Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 March 1996New secretary appointed;new director appointed (2 pages)
29 March 1996Return made up to 27/03/96; no change of members (4 pages)
21 March 1996Secretary resigned;director resigned (1 page)
13 March 1996Director resigned (1 page)
23 April 1995Return made up to 15/04/95; no change of members (4 pages)