SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

Active - Accounts Filed

General Information

NAME
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

COMPANY NUMBER
06533623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
13/03/2008 (16 years and 8 months old)

WEBSITE
http://smd.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/03/2008 29/04/2009
PROJECT MIRAGE LIMITED

REGISTERED ADDRESS

TURBINIA WORKS DAVY BANK, WALLSEND
TYNE AND WEAR
NE28 6UZ

Telephone: 01912342222
TPS: No

TRADING ADDRESSES

Turbinia Works Davy Bank
Wallsend
Tyne & Wear
NE28 6UZ

Telephone: 2342222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

90.62%

NET WORTH

- £78.8M

2.32%

TOTAL LIABILITIES

£67.6M

36.75%

NET ASSETS

- £22.1M

9.34%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CSR TIMES ELECTRIC (HONG KONG) CO. LTD	N/A	N/A
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED	Active - Accounts Filed	View Report
SMD OFFSHORE SUPPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

90.62%

NET WORTH

- £78.8M

2.32%

TOTAL LIABILITIES

£67.6M

36.75%

NET ASSETS

- £22.1M

9.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHANGHAI CRRC SMD MARINE EQUIPMENT CO. LTD.	Owned: 100.00 %	Shares: 4,404,832,485	Price per share: £0.01	Total Value: £44,048,324.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dongkui Zhu 09/04/2015 - Present (9 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Michael Thomas Jones 05/05/2016 - Present (8 years and 6 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Kang Yu 19/02/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Kai Liu 27/12/2021 - Present (2 years and 11 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharif Moneeb 16/04/2022 - Present (2 years and 7 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRRC CORPORATION LTD	N/A	N/A
CSR TIMES ELECTRIC (HONG KONG) CO. LTD	N/A	N/A
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED	Active - Accounts Filed	View Report
SMD OFFSHORE SUPPORT LIMITED	Active - Accounts Filed	View Report
SMD ROBOTICS LIMITED	Active - Accounts Filed	View Report
SOIL MACHINE DYNAMICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Board Member Jie Niu (929591982) Appointed
Date: 19/05/2022	Event: New Board Member Dinghua Zhang (929592003) Appointed
Date: 19/05/2022	Event: New Board Member Xiao Cao (929591991) Appointed
Date: 19/05/2022	Event: New Board Member Shan Sun (929591994) Appointed
Date: 11/05/2022	Event: New Board Member Sharif Moneeb (919946812) Appointed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Board Member Kai Liu (929115766) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Board Member Kang Yu (928011655) Appointed
Date: 23/02/2021	Event: New Accounts filed
Date: 24/09/2020	Event: Jian Chen (923517688) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Board Member Xiangyang Zhang (926050489) Appointed
Date: 27/05/2019	Event: Hua Zhang (924771391) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Board Member Hua Zhang (924771391) Appointed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: Andrew Hodgson (913290814) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: Jing Dong (919708278) has left the board
Date: 12/07/2017	Event: New Board Member Jian Chen (923517688) Appointed
Date: 11/07/2017	Event: Weian Wang (919708214) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Adam Duncan Sims (910004317) has left the board
Date: 14/06/2016	Event: Andrew David Caffyn (919284965) has left the board
Date: 14/06/2016	Event: New Board Member Michael Thomas Jones (909920322) Appointed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: John Peter Reece (901054659) has left the board
Date: 28/04/2015	Event: New Board Member Jing Dong (919708278) Appointed
Date: 28/04/2015	Event: New Board Member Dongkui Zhu (919708106) Appointed
Date: 28/04/2015	Event: New Board Member Weian Wang (919708214) Appointed
Date: 28/04/2015	Event: New Board Member Xiong Li (919708234) Appointed
Date: 28/04/2015	Event: Christopher John Gill (901762348) has left the board
Date: 28/04/2015	Event: Catherine Allingham Richards (912804804) has left the board
Date: 28/04/2015	Event: Timothy Charles Smallbone (910438635) has left the board
Date: 04/12/2014	Event: New Board Member Andrew David Caffyn (919284965) Appointed
Date: 04/12/2014	Event: Andrew David Caffyn (915123884) has left the board
Date: 18/11/2014	Event: New Accounts filed

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SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £78.8M

£67.6M

- £22.1M

People Overview

9

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £78.8M

£67.6M

- £22.1M

Accounts

People Overview

9

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™