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Home > England & Wales Companies > GBM MINERALS ENGINEERING CONSULTANTS LIMITED
Company Information for

GBM MINERALS ENGINEERING CONSULTANTS LIMITED

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
02903467
Private Limited Company
Liquidation

Company Overview

About Gbm Minerals Engineering Consultants Ltd
GBM MINERALS ENGINEERING CONSULTANTS LIMITED was founded on 1994-03-01 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Gbm Minerals Engineering Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GBM MINERALS ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW1
 
Filing Information
Company Number 02903467
Company ID Number 02903467
Date formed 1994-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644193240  
Last Datalog update: 2019-11-27 14:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBM MINERALS ENGINEERING CONSULTANTS LIMITED
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Companies with same name GBM MINERALS ENGINEERING CONSULTANTS LIMITED
The following companies were found which have the same name as GBM MINERALS ENGINEERING CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GBM MINERALS ENGINEERING CONSULTANTS LIMITED Unknown

Company Officers of GBM MINERALS ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SHORT
 Director 1994-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SHORT
 Company Secretary 1994-03-03 2008-06-18
ALISON JOAN TAYLOR
 Company Secretary 2002-10-28 2008-06-18
FIONA MURRAY SHORT
 Director 1994-03-03 2002-09-10
STUART JAMES MCALLISTER
 Company Secretary 1995-05-30 1995-12-15
L.O. NOMINEES LIMITED
 Nominated Secretary 1994-03-01 1994-03-03
L.O.DIRECTORS LIMITED
 Nominated Director 1994-03-01 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SHORT GBM PROJECTS LIMITED Director 2010-04-09 CURRENT 1997-04-11 Active
MICHAEL JOHN SHORT GBM LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
MICHAEL JOHN SHORT GBM MEC LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
MICHAEL JOHN SHORT RAC ASHFORD LIMITED Director 1998-07-14 CURRENT 1998-05-13 Active

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
2022-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-01
2021-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-01
2021-06-02600Appointment of a voluntary liquidator
2021-05-17LIQ10Removal of liquidator by court order
2020-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-01
2019-09-19600Appointment of a voluntary liquidator
2019-09-02AM22Liquidation. Administration move to voluntary liquidation
2019-08-14AM10Administrator's progress report
2019-07-24AM02Liquidation statement of affairs AM02SOA
2019-04-26AM06Notice of deemed approval of proposals
2019-03-18AM03Statement of administrator's proposal
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Regal House London Road Twickenham Middlesex TW1 3QS
2019-01-24AM01Appointment of an administrator
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029034670002
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 722500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029034670002
2016-03-07AA31/05/15 TOTAL EXEMPTION FULL
2016-03-07AA31/05/15 TOTAL EXEMPTION FULL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 722500
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 722500
2015-03-19AR0101/03/15 ANNUAL RETURN FULL LIST
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 722500
2014-03-15AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-06-15AR0101/03/12 ANNUAL RETURN FULL LIST
2012-06-15CH01Director's details changed for Mr Michael John Short on 2012-06-15
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-03-09AR0101/03/11 ANNUAL RETURN FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-04-26AR0101/03/10 ANNUAL RETURN FULL LIST
2009-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2009-04-20363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SHORT
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHORT / 18/06/2008
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY ALISON TAYLOR
2008-05-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-09363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-17363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-2088(2)RAD 10/05/03--------- £ SI 722498@1=722498 £ IC 2/722500
2003-06-04123£ NC 100/1000000 14/05/03
2003-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-04RES04NC INC ALREADY ADJUSTED 14/05/03
2003-05-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-15363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-14363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-03-14363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-22363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-26363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-02-27363(288)SECRETARY RESIGNED
1997-02-27363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-24363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 62 MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LL
1995-06-07288NEW SECRETARY APPOINTED
1995-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-21363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-01-18225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1994-10-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 40 BOW LANE LONDON EC4M 9DT
1994-03-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GBM MINERALS ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-10
Notice of 2019-11-14
Appointmen2019-09-12
Appointment of Administrators2019-01-15
Fines / Sanctions
No fines or sanctions have been issued against GBM MINERALS ENGINEERING CONSULTANTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE FRASER 2015-10-28 to 2015-10-28 HT-2014-000237 GBM Minerals Engineering Consultants Limited v GB Minerals Holdings Limited
2015-10-28Judgment
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-12-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 GBM MINERALS ENGINEERING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of GBM MINERALS ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBM MINERALS ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of GBM MINERALS ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBM MINERALS ENGINEERING CONSULTANTS LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GBM MINERALS ENGINEERING CONSULTANTS LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GBM MINERALS ENGINEERING CONSULTANTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGBM MINERALS ENGINEERING CONSULTANTS LIMITEDEvent Date2020-02-10
 
Initiating party Event TypeNotice of
Defending partyGBM MINERALS ENGINEERING CONSULTANTS LIMITEDEvent Date2019-11-14
 
Initiating party Event TypeAppointmen
Defending partyGBM MINERALS ENGINEERING CONSULTANTS LIMITEDEvent Date2019-09-12
Name of Company: GBM MINERALS ENGINEERING CONSULTANTS LIMITED Company Number: 02903467 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered o…
 
Initiating party Event TypeAppointment of Administrators
Defending partyGBM MINERALS ENGINEERING CONSULTANTS LIMITEDEvent Date2019-01-09
In the High Court of Justice case number CR-2019-000153 Names, IP Numbers, firm names and addresses of Administrators: Nicholas Parsk - IP No 19770 and Louise Brittain - IP No 009000 of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham TW20 9HY : Date of Appointment of Administrators: 9 January 2019 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBM MINERALS ENGINEERING CONSULTANTS LIMITED 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 GBM MINERALS ENGINEERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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