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Nomad Box Company Ltd

Nomad Box Company Ltd is a dormant company incorporated on 21 December 2000 with the registered office located in Market Harborough, Leicestershire. Nomad Box Company Ltd was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04132006
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nomad Of Market Harborough Rockingham Road Industrial Estate
Rockingham Road
Market Harborough
LE16 7QE
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1955
Absolute Casing Ltd
PSC
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Mutual Companies
Nomad Limited
Stephen Charles Rumsey, , and 1 more are mutual people.
Active
No Change Limited
Stephen Charles Rumsey, , and 1 more are mutual people.
Active
Custom Cases Limited
Stephen Charles Rumsey, Edward Charles Franklin, and 1 more are mutual people.
Active
Dragon Cases Ltd
Stephen Charles Rumsey, Edward Charles Franklin, and 1 more are mutual people.
Active
Absolute Casing Ltd
Edward Charles Franklin is a mutual person.
Active
Nomad Walling Ltd
Edward Charles Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Edward Charles Franklin Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Clare Helen Franklin Appointed
1 Year 4 Months Ago on 3 May 2024
Stephen Charles Rumsey Resigned
1 Year 4 Months Ago on 3 May 2024
Absolute Casing Ltd. (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Edward Charles Franklin Appointed
1 Year 4 Months Ago on 3 May 2024
Stephen Charles Rumsey (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 28 Jan 2025
Registered office address changed from Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England to Nomad of Market Harborough Rockingham Road Industrial Estate Rockingham Road Market Harborough LE16 7QE on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Edward Charles Franklin on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Stephen Charles Rumsey as a person with significant control on 3 May 2024
Submitted on 31 May 2024
Registered office address changed from 8 Harborough Road Great Oxendon Market Harborough Leicestershire LE16 8NA to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Edward Charles Franklin as a director on 3 May 2024
Submitted on 31 May 2024
Notification of Absolute Casing Ltd. as a person with significant control on 3 May 2024
Submitted on 31 May 2024
Termination of appointment of Stephen Charles Rumsey as a director on 3 May 2024
Submitted on 31 May 2024
Appointment of Mrs Clare Helen Franklin as a director on 3 May 2024
Submitted on 31 May 2024
Repayment History
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