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Company Information for GPRM LIMITED
STELLER TECHNICAL CENTRE FINMERE AERODROME, BARTON ROAD, TINGEWICK, BUCKINGHAM, MK18 4JA,
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Company Registration Number
 03862224 Private Limited Company
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Company Overview
About Gprm Ltd
GPRM LIMITED was founded on 1999-10-20 and has its registered office in Tingewick. The organisation's status is listed as "Active". Gprm 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 | ||
|---|---|---|
| GPRM LIMITED | ||
| Legal Registered Office | ||
| STELLER TECHNICAL CENTRE FINMERE AERODROME BARTON ROAD TINGEWICK BUCKINGHAM MK18 4JA Other companies in MK45 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03862224 | |
|---|---|---|
| Company ID Number | 03862224 | |
| Date formed | 1999-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB748179002 |
| Last Datalog update: | 2024-10-05 14:32:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPRM LIMITED
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Companies with same name GPRM LIMITED
The following companies were found which have the same name as GPRM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GPRM HOLDINGS LLC | Delaware | Unknown | |
 |
GPRM PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2013-12-10 | |
|
GPRM PTY LTD | Active | Company formed on the 2013-08-12 | |
|
GPRM Solutions LLC | 307 Clerke Drive Glen Allen VA 23059 | Active | Company formed on the 2015-12-18 |
| GPRMB LIMITED | 125 BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 3HS | Dissolved | Company formed on the 2014-06-27 |
Company Officers of GPRM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CHARLES KING |
||
GARY BLACKHAM |
||
ROGER PAUL KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GRAHAM WILLIAMSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNCTIONAL CONSULTING LTD | Company Secretary | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| SPORTSLINE SUSPENSION LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
| GPR MOTORSPORT LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| STELLER PERFORMANCE LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| SPORTSLINE SUSPENSION LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
| GPR MOTORSPORT LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| STELLER PERFORMANCE LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| SPORTSLINE SUSPENSION LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Mr Gary Blackham on 2022-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038622240003 | |
| PSC07 | CESSATION OF ROGER PAUL KING AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ROGER PAUL KING AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL KING | |
| TM02 | Termination of appointment of Stephen Charles King on 2019-11-26 | |
| TM02 | Termination of appointment of Stephen Charles King on 2019-11-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUCE ENDEAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUCE ENDEAN | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 10000 | |
| SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 8333 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 02/12/2009 | |
| CERTNM | Company name changed qm engineering LTD\certificate issued on 09/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL KING / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BLACKHAM / 29/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/10/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/10/07 PARTIAL EXEMPTION | |
| 363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/12/99-10/03/00 £ SI 99@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: C/O HALLIDAYS & CO PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER, LANCASHIRE M1 4PZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1078524 | Active | Licenced property: FINMERE AERODROME FARM STELLER TECHNICAL CENTRE BARTON HARTSHORN BUCKINGHAM BARTON HARTSHORN GB MK18 4JA. Correspondance address: UNIT C SIGMA HOUSE TINGEWICK ROAD INDUSTRIAL PARK BUCKINGHAM TINGEWICK ROAD INDUSTRIAL PARK GB MK18 1SU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GPRM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 223,625 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 652,804 |
Creditors and other liabilities
Filed Financial Reports
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 GPRM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 23,408 |
| Current Assets | 2011-11-01 | £ 704,191 |
| Debtors | 2011-11-01 | £ 54,614 |
| Fixed Assets | 2011-11-01 | £ 327,202 |
| Secured Debts | 2011-11-01 | £ 268,469 |
| Shareholder Funds | 2011-11-01 | £ 154,964 |
| Stocks Inventory | 2011-11-01 | £ 626,169 |
| Tangible Fixed Assets | 2011-11-01 | £ 327,202 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GPRM 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 (30990 - Manufacture of other transport equipment n.e.c.) as GPRM LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for GPRM LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Block C, Tingewick Road, Buckingham, Bucks, MK18 1ED | 80,000 | 01/Jul/2010 | ||
| Aylesbury Vale District Council | Block C, Tingewick Road, Buckingham, Bucks, MK18 1ED | 80,000 | 01/Jul/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by GPRM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 87089599 | Safety airbags with inflator system and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.95.10 and of closed-die forged steel) | ||
| 87089599 | Safety airbags with inflator system and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.95.10 and of closed-die forged steel) | ||
| 87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | ||
| 87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPRM 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 GPRM 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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