SMD LTD
Overview
| Company Name | SMD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06533623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMD LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SMD LTD located?
| Registered Office Address | Turbinia Works Davy Bank NE28 6UZ Wallsend Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMD LTD?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Apr 29, 2009 | Apr 29, 2009 |
| PROJECT MIRAGE LIMITED | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for SMD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMD LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SMD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr He Zhengjun on Feb 11, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sharif Ahmed Moneeb on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sharif Moneeb on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||
Termination of appointment of Dongkui Zhu as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed specialist machine developments (smd) LIMITED\certificate issued on 08/01/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Yan Yun as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr He Zhengjun as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuan Feng as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xiao Cao as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yuan Feng as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yuan Feng as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shan Sun as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kang Yu as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 82 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Appointment of Mr Dinghua Zhang as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Shan Sun as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Xiao Cao as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SMD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED-MONEEB, Sharif Ahmed Abdul Salam | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | United Kingdom | Irish | 199468120004 | |||||
| FENG, Yuan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 330093180001 | |||||
| HE, Zhengjun | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 330093380002 | |||||
| JONES, Michael Thomas | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | England | British | 99203220002 | |||||
| LIU, Kai | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | United Kingdom | Chinese | 291157660001 | |||||
| NIU, Jie | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 295919820001 | |||||
| YUN, Yan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 330097550001 | |||||
| ZHANG, Dinghua | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 295920030001 | |||||
| HOWARTH, Richard Hedley | Secretary | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | British | 85547110002 | ||||||
| CAFFYN, Andrew David | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 192849650001 | |||||
| CAO, Xiao | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 295919910001 | |||||
| CHEN, Jian | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 235176880001 | |||||
| CURL, Stephen John, Dr | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 155008600001 | |||||
| DONG, Jing | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Usa | Usa | 197082780001 | |||||
| FENG, Yuan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 330093150001 | |||||
| GILL, Christopher John | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 17623480004 | |||||
| HODGSON, Andrew | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 132908140001 | |||||
| HOWARTH, Richard Hedley | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | United Kingdom | British | 85547110002 | |||||
| LI, Xiong | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197082340001 | |||||
| LOWERY, Richard John Dent | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 115481860001 | |||||
| REECE, John Peter | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 10546590004 | |||||
| RICHARDS, Catherine Allingham | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 128048040001 | |||||
| SIMS, Adam Duncan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | United Kingdom | British | 100043170002 | |||||
| SMALLBONE, Tim Charles | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear United Kingdom | England | British | 209589200001 | |||||
| SUN, Shan | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 295919940001 | |||||
| WANG, Weian | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197082140001 | |||||
| YU, Kang | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 280116550001 | |||||
| ZHANG, Hua | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 247713910001 | |||||
| ZHANG, Xiangyang | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | China | Chinese | 260504890001 | |||||
| ZHU, Dongkui | Director | Davy Bank NE28 6UZ Wallsend Turbinia Works Tyne And Wear | Pr China | Chinese | 197081060001 |
Who are the persons with significant control of SMD LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State-Owned Assets Supervisions And Administration Commission Of The State Council | Apr 06, 2016 | Xuanwumen West Street Beijing No. 26 China | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0