Smd Robotics Limited in Davy Bank WALLSEND

Smd Robotics Limited WALLSEND

Smd Robotics started in year 2009 as Private Limited Company with registration number 07057310. The Smd Robotics company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wallsend at Turbinia Works. Postal code: NE28 6UZ. Since December 17, 2009 Smd Robotics Limited is no longer carrying the name Crossco (1179).

The company has 2 directors, namely Kang Y., Dongkui Z.. Of them, Dongkui Z. has been with the company the longest, being appointed on 9 April 2015 and Kang Y. has been with the company for the least time - from 19 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the company until 7 July 2021.

Smd Robotics Limited Address / Contact

Office Address	Turbinia Works
Office Address2	Davy Bank
Town	Wallsend
Post code	NE28 6UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07057310
Date of Incorporation	Mon, 26th Oct 2009
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Kang Y.

Position: Director

Appointed: 19 February 2021

Dongkui Z.

Position: Director

Appointed: 09 April 2015

Xiangyang Z.

Position: Director

Appointed: 25 March 2019

Resigned: 19 February 2021

Hua Z.

Position: Director

Appointed: 13 June 2018

Resigned: 25 March 2019

Jian C.

Position: Director

Appointed: 07 July 2017

Resigned: 27 March 2020

Richard H.

Position: Director

Appointed: 05 May 2016

Resigned: 07 July 2021

Weian W.

Position: Director

Appointed: 09 April 2015

Resigned: 07 July 2017

Adam S.

Position: Director

Appointed: 25 March 2014

Resigned: 28 January 2016

Christopher G.

Position: Director

Appointed: 06 September 2012

Resigned: 08 April 2015

Andrew H.

Position: Director

Appointed: 17 December 2009

Resigned: 24 October 2017

Richard L.

Position: Director

Appointed: 17 December 2009

Resigned: 25 March 2014

Richard H.

Position: Secretary

Appointed: 17 December 2009

Resigned: 07 July 2021

Sean N.

Position: Director

Appointed: 26 October 2009

Resigned: 17 December 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Specialist Machine Developments (Smd) Limited from Wallsend, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Specialist Machine Developments (Smd) Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	6533623
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Crossco (1179)	December 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 051	931
Current Assets	50 270	49 675
Debtors	49 219	48 744
Net Assets Liabilities	50 270	49 675

Other
Administrative Expenses	70 629	475
Interest Payable Similar Charges Finance Costs	60	120
Net Current Assets Liabilities	50 270	49 675
Operating Profit Loss	-70 629	-475
Profit Loss On Ordinary Activities After Tax	-70 689	-595
Profit Loss On Ordinary Activities Before Tax	-70 689	-595
Total Assets Less Current Liabilities	50 270	49 675
Trade Debtors Trade Receivables	49 219	48 744

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 7, 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 7, 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
AP01	On February 19, 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, February 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 27, 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (13 pages)
AP01	On March 25, 2019 new director was appointed. filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 25, 2019 filed on: 23rd, May 2019	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, October 2018	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AP01	On June 13, 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 24, 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AP01	On July 7, 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (13 pages)
CH03	On June 22, 2016 secretary's details were changed filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	On May 5, 2016 new director was appointed. filed on: 10th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AP01	On April 9, 2015 new director was appointed. filed on: 7th, May 2015	officers
TM01	Director appointment termination date: April 8, 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	On April 9, 2015 new director was appointed. filed on: 7th, May 2015	officers
MR01	Registration of charge 070573100002, created on April 9, 2015 filed on: 10th, April 2015	mortgage	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2015	mortgage	Free Download (1 page)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 28, 2014 filed on: 28th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AP01	On September 13, 2012 new director was appointed. filed on: 13th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, January 2010	mortgage	Free Download (9 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010	officers	Free Download (3 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010	officers	Free Download (3 pages)
AP03	On January 6, 2010 - new secretary appointed filed on: 6th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 21, 2009 filed on: 21st, December 2009	officers	Free Download (1 page)
AD01	Company moved to new address on December 21, 2009. Old Address: St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 21st, December 2009	address	Free Download (1 page)
CERTNM	Company name changed crossco (1179) LIMITEDcertificate issued on 17/12/09 filed on: 17th, December 2009	change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 17th, December 2009	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2009	incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Smd Robotics Limited WALLSEND

Smd Robotics Limited Address / Contact

Company Information / Profile

Company staff

Kang Y.

Dongkui Z.

Xiangyang Z.

Hua Z.

Jian C.

Richard H.

Weian W.

Adam S.

Christopher G.

Andrew H.

Richard L.

Richard H.

Sean N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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