SM

SUPERB MACHINERY AND PARTS LIMITED

Active

Company number 08514604

Kington,Herefordshire, United Kingdom · Incorporated 2 May 2013

61 Bridge Street, Kington,Herefordshire, HR5 3DJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 27 January 2026

Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom · until 14 November 2019

419 Harborne Road Edgbaston Birmingham B15 3LB · until 26 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026

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

Officers

FC
FARSTAR CPA LTD
Corporate Secretary
27 January 2026
LT
LIU, Tiantian
Director
2 May 2013
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 May 2013

Persons with significant control

PS
Tiantian Liu
Born December 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2015 View
Accounts With Accounts Type Dormant
Accounts
31 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Incorporation Company
Incorporation
2 May 2013 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

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