| Company Name | GMR Engineering Limited |
|---|---|
| Director | Guy Anthony Newsome |
| Company Status | Active |
| Company Number | 03294117 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Guy Anthony Newsome |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Violet Newsome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2005(9 years after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Marie Helene Newsome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 The Parkway Willerby Kingston Upon Hull HU10 6AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Guy Anthony Newsome 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,377 |
| Cash | £115 |
| Current Liabilities | £9,801 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 10 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 23 December 2019 | Secretary's details changed for Violet Newsome on 23 December 2019 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 December 2018 | Director's details changed for Mr Guy Anthony Newsome on 19 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Guy Anthony Newsome on 20 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Guy Anthony Newsome on 20 December 2009 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 17 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 February 2006 | Return made up to 18/12/05; full list of members
|
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2006 | Return made up to 18/12/05; full list of members
|
| 22 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 15 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members
|
| 21 December 2001 | Return made up to 18/12/01; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 June 2001 | Director's particulars changed (1 page) |
| 15 June 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 18 December 1996 | Incorporation (18 pages) |
| 18 December 1996 | Incorporation (18 pages) |