USA SMITH ELECTRIC GROUP CO., LTD.
Overview
| Company Name | USA SMITH ELECTRIC GROUP CO., LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13119684 |
| 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 USA SMITH ELECTRIC GROUP CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is USA SMITH ELECTRIC GROUP CO., LTD. located?
| Registered Office Address | Adamson House Wilmslow Road M20 2YY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USA SMITH ELECTRIC GROUP CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for USA SMITH ELECTRIC GROUP CO., LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | Yes |
What are the latest filings for USA SMITH ELECTRIC GROUP CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Adamson House Wilmslow Road Manchester M20 2YY on Feb 24, 2026 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 13119684 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Li Huang changed to 13119684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 13119684 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Notification of Li Huang as a person with significant control on Jun 17, 2024 | 2 pages | PSC01 | ||
Appointment of Li Huang as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lin Zheng as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Cessation of Lin Zheng as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Lin Zheng as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Lin Zheng as a secretary on Jan 26, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Lin Zheng as a person with significant control on Sep 25, 2023 | 2 pages | PSC01 | ||
Cessation of Qingliang Huang as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||
Appointment of Lin Zheng as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Qingliang Huang as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Who are the officers of USA SMITH ELECTRIC GROUP CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Li | Director | 4385 CF14 8LH Cardiff 13119684 - Companies House Default Address | China | Chinese | 324139830001 | |||||||||
| ZHENG, Lin | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | 318589300001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 | ||||||||||
| HUANG, Qingliang | Director | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | China | Chinese | 278275230001 | |||||||||
| ZHENG, Lin | Director | Fanghu Village, Fanghu Town 464400 Huaibin County, Henan Province Wangzhuang Village People Group China | China | Chinese | 313872310001 |
Who are the persons with significant control of USA SMITH ELECTRIC GROUP CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Li Huang | Jun 17, 2024 | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Lin Zheng | Sep 25, 2023 | Fanghu Village, Fanghu Town 464400 Huaibin County, Henan Province Wangzhuang Village People Group China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Qingliang Huang | Jan 07, 2021 | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
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