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Home > England & Wales Companies > GPM ENGINEERING SYSTEMS LIMITED
Company Information for

GPM ENGINEERING SYSTEMS LIMITED

1575 BRISTOL ROAD SOUTH BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, B45 9UA,
Company Registration Number
02998191
Private Limited Company
Active

Company Overview

About Gpm Engineering Systems Ltd
GPM ENGINEERING SYSTEMS LIMITED was founded on 1994-12-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gpm Engineering Systems Limited is a Private Limited Company registered in ENGLAND 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
GPM ENGINEERING SYSTEMS LIMITED
 
Legal Registered Office
1575 BRISTOL ROAD SOUTH BRISTOL ROAD SOUTH
REDNAL
BIRMINGHAM
B45 9UA
Other companies in B45
 
Telephone01214577132
 
Filing Information
Company Number 02998191
Company ID Number 02998191
Date formed 1994-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705410182  
Last Datalog update: 2024-04-06 16:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPM ENGINEERING SYSTEMS LIMITED
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Company Officers of GPM ENGINEERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES CROW
 Company Secretary 1994-12-05
GEOFFREY DAVID CROW
 Director 1994-12-05
SUSAN FRANCES CROW
 Director 1994-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIETRICH MARZ
 Director 1998-02-05 2002-09-09
MARTIN UHLEMANN
 Director 1999-07-01 2000-12-30
REINER BECKERT
 Director 1998-02-05 1999-10-10
PATRICIA JANE MACKENZIE
 Nominated Secretary 1994-12-05 1994-12-05
RICHARD JOHN FREDERICK CONNOLLY
 Director 1994-12-05 1994-12-05
PATRICIA JANE MACKENZIE
 Nominated Director 1994-12-05 1994-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FRANCES CROW G.P.M. ELECTRICAL ENGINEERING LIMITED Company Secretary 1994-12-05 CURRENT 1994-12-05 Active
GEOFFREY DAVID CROW G.P.M. ELECTRICAL ENGINEERING LIMITED Director 1994-12-05 CURRENT 1994-12-05 Active
SUSAN FRANCES CROW G.P.M. ELECTRICAL ENGINEERING LIMITED Director 1994-12-05 CURRENT 1994-12-05 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
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 1577 Bristol Road South Longbridge Birmingham B45 9UA
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-27AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-01-20AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES CROW / 01/01/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID CROW / 01/01/2010
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0105/12/09 ANNUAL RETURN FULL LIST
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 05/12/08; full list of members
2008-12-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/04
2004-02-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-03CERTNMCOMPANY NAME CHANGED GPM/BLEICHERT LIMITED CERTIFICATE ISSUED ON 02/03/03
2003-01-27363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288bDIRECTOR RESIGNED
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-13288bDIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-03-22288bDIRECTOR RESIGNED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-23363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-12-08363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: CHURCH COTTAGE 8 THE FOREST HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LU
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09288aNEW DIRECTOR APPOINTED
1998-01-14CERTNMCOMPANY NAME CHANGED G.P.M. CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/01/98
1997-12-05363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-15363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-02-14363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1995-07-04287REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 1585 BRISTOL ROAD SOUTH LONGBRIDGE BIRMINGHAM WEST MIDLANDS
1995-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GPM ENGINEERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GPM ENGINEERING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPM ENGINEERING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 165,826
Creditors Due Within One Year 2012-03-31 £ 143,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GPM ENGINEERING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 10,227
Cash Bank In Hand 2012-03-31 £ 42,642
Current Assets 2013-03-31 £ 122,559
Current Assets 2012-03-31 £ 90,377
Debtors 2013-03-31 £ 99,732
Debtors 2012-03-31 £ 35,610
Stocks Inventory 2013-03-31 £ 12,600
Stocks Inventory 2012-03-31 £ 12,125
Tangible Fixed Assets 2013-03-31 £ 14,499
Tangible Fixed Assets 2012-03-31 £ 3,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPM ENGINEERING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GPM ENGINEERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPM ENGINEERING SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as GPM ENGINEERING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPM ENGINEERING SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPM ENGINEERING SYSTEMS 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 GPM ENGINEERING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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