| Company Name | GBM Mec Limited |
|---|---|
| Director | Michael John Short |
| Company Status | Active |
| Company Number | 04151404 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Previous Name | GBM Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Short |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Regal House 70 London Road Twickenham Middlesex TW1 3QS |
| Secretary Name | Fiona Murray Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Munster Road Teddington Middlesex TW11 9LL |
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 |
Shareholders
| 1 at £1 | Michael Short 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 22 March 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 28 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Mr Michael John Short on 28 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Director's details changed for Mr Michael John Short on 28 January 2011 (2 pages) |
| 13 February 2011 | Termination of appointment of Fiona Short as a secretary (1 page) |
| 13 February 2011 | Termination of appointment of Fiona Short as a secretary (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Michael John Short on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Michael John Short on 11 March 2010 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 January 2009 | Memorandum and Articles of Association (7 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 62 munster road teddington middlesex TW11 9LL (1 page) |
| 5 January 2009 | Memorandum and Articles of Association (7 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 62 munster road teddington middlesex TW11 9LL (1 page) |
| 30 December 2008 | Company name changed gbm consulting LIMITED\certificate issued on 30/12/08 (2 pages) |
| 30 December 2008 | Company name changed gbm consulting LIMITED\certificate issued on 30/12/08 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 22 February 2002 | Company name changed kelmi LIMITED\certificate issued on 22/02/02 (2 pages) |
| 22 February 2002 | Company name changed kelmi LIMITED\certificate issued on 22/02/02 (2 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 31 January 2001 | Incorporation (12 pages) |
| 31 January 2001 | Incorporation (12 pages) |