SL

SMD LTD

Active

Company number 06533623

Wallsend · Incorporated 13 March 2008

Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

Last updated on 13 May 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2015

Company history

Previous company names

PROJECT MIRAGE LIMITED · 13 March 2008 – 29 April 2009

SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED · 29 April 2009 – 8 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
State-Owned Assets Supervisions And Administration Commission Of The State Council
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
20 November 2015
Shares allotted · 0 shares allotted
—
20 November 2015
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Resolution
Resolution
9 January 2025 View
Certificate Change Of Name Company
Change Of Name
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Resolution
Resolution
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Capital Alter Shares Subdivision
Capital
4 June 2015 View
Capital Name Of Class Of Shares
Capital
4 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Resolution
Resolution
6 March 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Mortgage
23 May 2009 View
Certificate Change Of Name Company
Change Of Name
29 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
4 June 2008 View
Legacy
Mortgage
10 May 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
5 April 2008 View
Incorporation Company
Incorporation
13 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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