| Company Name | GBM Projects Limited |
|---|---|
| Director | Michael John Short |
| Company Status | Active |
| Company Number | 03351170 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Michael John Short |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 April 2010(13 years after company formation) |
| Appointment Duration | 14 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Regal House 70 London Road Twickenham Middlesex TW1 3QS |
| Director Name | Fiona Murray Short |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1997(2 days after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 09 April 2010) |
| Role | Housewife |
| Correspondence Address | Warneford 30 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Secretary Name | Mr Michael John Short |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 April 1997(2 days after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 09 April 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Warneford 30 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Website | gbmmec.com |
|---|---|
| Telephone | 020 86079666 |
| Telephone region | London |
Location
| Registered Address | Regal House 70 London Road Twickenham Middlesex TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael John Short 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,704 |
| Cash | £9,972 |
| Current Liabilities | £2,263 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 16 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Appointment of Mr. Michael John Short as a director (2 pages) |
| 20 April 2010 | Appointment of Mr. Michael John Short as a director (2 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Termination of appointment of Michael Short as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Fiona Short as a director (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Termination of appointment of Michael Short as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Fiona Short as a director (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from regal house 70 london road twickenham middlesex TW1 3QS (1 page) |
| 18 June 2008 | Director's change of particulars / fiona short / 18/06/2008 (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from regal house 70 london road twickenham middlesex TW1 3QS (1 page) |
| 18 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 June 2008 | Director's change of particulars / fiona short / 18/06/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / michael short / 17/06/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / fiona short / 17/06/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / michael short / 17/06/2008 (1 page) |
| 17 June 2008 | Director's change of particulars / fiona short / 17/06/2008 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 29 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 26 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 13 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 13 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 9 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 4 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 20 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Incorporation (12 pages) |
| 11 April 1997 | Incorporation (12 pages) |