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Company Information for

GPRM LIMITED

STELLER TECHNICAL CENTRE FINMERE AERODROME, BARTON ROAD, TINGEWICK, BUCKINGHAM, MK18 4JA,
Company Registration Number
03862224
Private Limited Company
Active

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
QM ENGINEERING LTD09/01/2010
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 31/10/2022
Account next due 31/07/2024
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: 2023-09-05 15:58:20
Primary Source: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 addressLast known statusFormation 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
 Company Secretary 2003-07-18
GARY BLACKHAM
 Director 1999-12-06
ROGER PAUL KING
 Director 1999-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM WILLIAMSON
 Company Secretary 1999-12-06 2003-07-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-20 1999-10-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-20 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES KING FUNCTIONAL CONSULTING LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Active
STEPHEN CHARLES KING SPORTSLINE SUSPENSION LIMITED Company Secretary 2004-03-31 CURRENT 2002-05-24 Active - Proposal to Strike off
GARY BLACKHAM GPR MOTORSPORT LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
GARY BLACKHAM STELLER PERFORMANCE LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
GARY BLACKHAM SPORTSLINE SUSPENSION LIMITED Director 2002-05-30 CURRENT 2002-05-24 Active - Proposal to Strike off
ROGER PAUL KING GPR MOTORSPORT LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
ROGER PAUL KING STELLER PERFORMANCE LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
ROGER PAUL KING SPORTSLINE SUSPENSION LIMITED Director 2002-05-30 CURRENT 2002-05-24 Active - Proposal to Strike off

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
2023-08-16CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CH01Director's details changed for Mr Gary Blackham on 2022-11-29
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England
2022-10-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038622240003
2019-11-26PSC07CESSATION OF ROGER PAUL KING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26PSC07CESSATION OF ROGER PAUL KING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL KING
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL KING
2019-11-26TM02Termination of appointment of Stephen Charles King on 2019-11-26
2019-11-26TM02Termination of appointment of Stephen Charles King on 2019-11-26
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUCE ENDEAN
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUCE ENDEAN
2019-04-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04SH0129/11/13 STATEMENT OF CAPITAL GBP 10000
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 8333
2013-11-07AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-09RES15CHANGE OF NAME 02/12/2009
2010-01-09CERTNMCompany name changed qm engineering LTD\certificate issued on 09/01/10
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AR0120/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL KING / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BLACKHAM / 29/10/2009
2009-09-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-08AA31/10/08 PARTIAL EXEMPTION
2008-10-30363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-10-03AA31/10/07 PARTIAL EXEMPTION
2007-11-07363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-09-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2004-12-13363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2004-03-04363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2004-03-04288bSECRETARY RESIGNED
2004-02-14288bSECRETARY RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2003-12-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ
2003-01-17363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2001-01-1688(2)RAD 06/12/99-10/03/00 £ SI 99@1
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: C/O HALLIDAYS & CO PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER, LANCASHIRE M1 4PZ
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-10-20NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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 2009-08-26 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 2001-01-12 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
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 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

Intangible Assets
Patents
We have not found any records of GPRM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPRM LIMITED
Trademarks
We have not found any records of GPRM LIMITED registering or being granted any trademarks
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 AmountLocation Since
Block C, Tingewick Road, Buckingham, Bucks, MK18 1ED 80,00001/Jul/2010
Aylesbury Vale District Council Block C, Tingewick Road, Buckingham, Bucks, MK18 1ED 80,00001/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
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-07-0087089599Safety 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)
2018-07-0087089599Safety 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)
2018-02-0087089499Parts 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)
2018-02-0087089499Parts 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)
2016-06-0087089997Parts 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)
2016-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2015-09-0087089997Parts 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)
2014-09-0187082990Parts 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)
2014-09-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-06-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-06-0187082990Parts 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)
2014-01-0187089997Parts 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)
2013-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-09-0184099900Parts 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
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    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.
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