SC

SMD CONSTRUCTION GROUP LTD

Active

Company number 08807649

Bournemouth · Incorporated 9 December 2013

The Outlook Ling Road, Tower Park, Bournemouth, Dorset, BH12 4PY

Other specialised construction activities n.e.c. · SIC 43999

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

Company history

Previous company names

SMD 2013 LIMITED · 9 December 2013 – 7 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

TJ
TURNER, Jamie Francis
Director
6 February 2025
BS
BOOTH, Steven
Director
28 October 2024
FJ
FIRTH, James Tennant
Director
28 October 2024
PB
PRATTEN, Benedict
Director
10 December 2013
FR
FIRTH, Roger Tennant
Director
9 December 2013

Persons with significant control

PS
Firth Steels Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2024
PS
Mr James Tennant Firth
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Group
Accounts
10 March 2026 View
Legacy
Miscellaneous
17 June 2025 View
Legacy
Miscellaneous
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Group
Accounts
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Certificate Change Of Name Company
Change Of Name
7 June 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Auditors Resignation Company
Auditors
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Group
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Group
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 September 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Group
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 February 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 February 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2015 View
Resolution
Resolution
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Resolution
Resolution
16 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Incorporation Company
Incorporation
9 December 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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