GBM MINERALS ENGINEERING CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

02903467

Incorporation date

01/03/1994

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1994)

08/01/2026

Removal of liquidator by court order

View PDF (11 pages)

14/10/2025

Liquidators' statement of receipts and payments to 2025-09-01

View PDF (18 pages)

08/11/2024

Liquidators' statement of receipts and payments to 2024-09-01

View PDF (18 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-09-01

View PDF (20 pages)

02/11/2022

Liquidators' statement of receipts and payments to 2022-09-01

View PDF (21 pages)

04/11/2021

Liquidators' statement of receipts and payments to 2021-09-01

View PDF (30 pages)

02/06/2021

Appointment of a voluntary liquidator

View PDF (8 pages)

17/05/2021

Removal of liquidator by court order

View PDF (7 pages)

20/11/2020

Liquidators' statement of receipts and payments to 2020-09-01

View PDF (15 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (5 pages)

02/09/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (33 pages)

14/08/2019

Administrator's progress report

View PDF (24 pages)

24/07/2019

Statement of affairs with form AM02SOA

View PDF (10 pages)

26/04/2019

Notice of deemed approval of proposals

View PDF (3 pages)

18/03/2019

Statement of administrator's proposal

View PDF (70 pages)

29/01/2019

Registered office address changed from Regal House London Road Twickenham Middlesex TW1 3QS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2019-01-29

View PDF (2 pages)

24/01/2019

Appointment of an administrator

View PDF (3 pages)

11/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

25/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

21/03/2017

Satisfaction of charge 029034670002 in full

View PDF (4 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

29/06/2016

Registration of charge 029034670002, created on 2016-06-20

View PDF (6 pages)

07/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (8 pages)

04/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-05-31

View PDF (18 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

15/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

05/06/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

15/06/2012

Director's details changed for Mr Michael John Short on 2012-06-15

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

09/03/2012

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

27/06/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

05/05/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

24/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

20/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated secretary michael short

View PDF (1 pages)

18/06/2008

Appointment terminated secretary alison taylor

View PDF (1 pages)

18/06/2008

Director and secretary's change of particulars / michael short / 18/06/2008

View PDF (1 pages)

27/05/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

09/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

17/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

18/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

05/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

20/06/2003

Ad 10/05/03--------- £ si 722498@1=722498 £ ic 2/722500

View PDF (2 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

£ nc 100/1000000 14/05/03

View PDF (1 pages)

08/05/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

12/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

15/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

14/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

05/01/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

22/02/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

26/02/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

27/02/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

24/04/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-05-31

View PDF (0 pages)

13/06/1995

Registered office changed on 13/06/95 from: 62 munster road teddington middlesex TW11 9LL

View PDF (1 pages)

07/06/1995

New secretary appointed

View PDF (2 pages)

21/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

18/01/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/10/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

13/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/03/1994

Registered office changed on 13/03/94 from: 40 bow lane london EC4M 9DT

View PDF (0 pages)

01/03/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GBM MINERALS ENGINEERING CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2017

Next confirmation date

01/03/2019

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

Next due on

28/02/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Short, Michael John	Director	03/03/1994 - Present	15
Mcallister, Stuart James	Secretary	30/05/1995 - 15/12/1995	-
L.O.DIRECTORS LIMITED	Nominee Director	01/03/1994 - 03/03/1994	322
Short, Fiona Murray	Director	03/03/1994 - 10/09/2002	-
Short, Michael John	Secretary	03/03/1994 - 18/06/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GBM MINERALS ENGINEERING CONSULTANTS LIMITED

GBM MINERALS ENGINEERING CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 01/03/1994 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBM MINERALS ENGINEERING CONSULTANTS LIMITED?

GBM MINERALS ENGINEERING CONSULTANTS LIMITED is currently Liquidation. It was registered on 01/03/1994 .

Where is GBM MINERALS ENGINEERING CONSULTANTS LIMITED located?

GBM MINERALS ENGINEERING CONSULTANTS LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does GBM MINERALS ENGINEERING CONSULTANTS LIMITED do?

GBM MINERALS ENGINEERING CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GBM MINERALS ENGINEERING CONSULTANTS LIMITED?

The latest filing was on 08/01/2026: Removal of liquidator by court order.