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Home > England & Wales Companies > NOMAD WINES & BEVERAGES LTD
Company Information for

NOMAD WINES & BEVERAGES LTD

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
05679340
Private Limited Company
Active

Company Overview

About Nomad Wines & Beverages Ltd
NOMAD WINES & BEVERAGES LTD was founded on 2006-01-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Nomad Wines & Beverages Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOMAD WINES & BEVERAGES LTD
 
Legal Registered Office
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in WV16
 
Previous Names
CAHOOTING LIMITED19/03/2012
Filing Information
Company Number 05679340
Company ID Number 05679340
Date formed 2006-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMAD WINES & BEVERAGES LTD
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Company Officers of NOMAD WINES & BEVERAGES LTD

Current Directors
Officer Role Date Appointed
FIONA LANSLEY
Company Secretary 2006-01-18
FIONA LANSLEY
Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY LOUISE LANSLEY
Director 2012-01-11 2014-03-04
JONATHAN MARK LANSLEY
Director 2006-01-18 2012-01-11
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-18 2006-01-18
WILDMAN & BATTELL LIMITED
Nominated Director 2006-01-18 2006-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-03-30Change of details for Fiona Lansley as a person with significant control on 2023-03-28
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
2023-03-29SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2023-03-28
2023-03-29SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2023-03-28
2023-03-29Director's details changed for Mrs Fiona Lansley on 2023-03-28
2023-03-29Director's details changed for Mrs Fiona Lansley on 2023-03-28
2023-01-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2021-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LANSLEY
2021-02-25PSC07CESSATION OF FIONA LANSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-02-21PSC04Change of details for Mrs Fiona Lansley as a person with significant control on 2016-04-06
2020-03-03PSC04Change of details for Mrs Fiona Lansley as a person with significant control on 2020-02-21
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 7 the Close Norwich NR1 4DJ England
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-02-21PSC04Change of details for Mrs Fiona Lansley as a person with significant control on 2020-02-21
2020-02-21CH03SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2020-02-21
2020-02-21CH01Director's details changed for Fiona Lansley on 2020-02-21
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Fiona Lansley on 2019-01-18
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 12 West Castle Street Bridgnorth Shropshire WV16 4AB
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2014-07-11AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY LANSLEY
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM Hsbc Bank Chambers Bridgnorth Shropshire WV16 4AW
2012-05-30AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19RES15CHANGE OF NAME 06/02/2012
2012-03-19CERTNMCompany name changed cahooting LIMITED\certificate issued on 19/03/12
2012-02-03AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-03CH01Director's details changed for Fiona Lansley on 2012-01-01
2012-02-03CH03SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2012-01-01
2012-01-19AP01DIRECTOR APPOINTED MISS HOLLY LOUISE LANSLEY
2012-01-19AP01DIRECTOR APPOINTED MISS HOLLY LOUISE LANSLEY
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANSLEY
2011-08-23AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0118/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0118/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LANSLEY / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA LANSLEY / 01/10/2009
2009-11-24AA30/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-16AA30/03/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 APLEY MEWS APLEY PARK STOCKTON BRIDGNORTH SHROPSHIRE WV15 5ND
2007-06-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/03/07
2007-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-01-27288bSECRETARY RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOMAD WINES & BEVERAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOMAD WINES & BEVERAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOMAD WINES & BEVERAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOMAD WINES & BEVERAGES LTD

Intangible Assets
Patents
We have not found any records of NOMAD WINES & BEVERAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOMAD WINES & BEVERAGES LTD
Trademarks
We have not found any records of NOMAD WINES & BEVERAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMAD WINES & BEVERAGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NOMAD WINES & BEVERAGES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NOMAD WINES & BEVERAGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOMAD WINES & BEVERAGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOMAD WINES & BEVERAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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