Specialist Machine Developments (smd) Limited in Davy Bank WALLSEND

Specialist Machine Developments (smd) Limited WALLSEND

Specialist Machine Developments (smd) started in year 2008 as Private Limited Company with registration number 06533623. The Specialist Machine Developments (smd) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wallsend at Turbinia Works. Postal code: NE28 6UZ. Since 2009-04-29 Specialist Machine Developments (smd) Limited is no longer carrying the name Project Mirage.

The company has 9 directors, namely Jie N., Dinghua Z. and Shan S. and others. Of them, Dongkui Z. has been with the company the longest, being appointed on 9 April 2015 and Jie N. and Dinghua Z. and Shan S. and Xiao C. have been with the company for the least time - from 12 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard H. who worked with the the company until 7 July 2021.

Specialist Machine Developments (smd) 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	06533623
Date of Incorporation	Thu, 13th Mar 2008
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	16 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	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Jie N.

Position: Director

Appointed: 12 May 2022

Dinghua Z.

Position: Director

Appointed: 12 May 2022

Shan S.

Position: Director

Appointed: 12 May 2022

Xiao C.

Position: Director

Appointed: 12 May 2022

Sharif M.

Position: Director

Appointed: 16 April 2022

Kai L.

Position: Director

Appointed: 27 December 2021

Kang Y.

Position: Director

Appointed: 19 February 2021

Michael J.

Position: Director

Appointed: 05 May 2016

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

Jing D.

Position: Director

Appointed: 09 April 2015

Resigned: 01 July 2017

Xiong L.

Position: Director

Appointed: 09 April 2015

Resigned: 07 July 2021

Andrew C.

Position: Director

Appointed: 24 September 2013

Resigned: 05 February 2016

Adam S.

Position: Director

Appointed: 24 September 2013

Resigned: 05 February 2016

Christopher G.

Position: Director

Appointed: 01 March 2012

Resigned: 09 April 2015

Andrew H.

Position: Director

Appointed: 25 September 2008

Resigned: 24 October 2017

Richard L.

Position: Director

Appointed: 04 September 2008

Resigned: 29 February 2012

Stephen C.

Position: Director

Appointed: 02 April 2008

Resigned: 04 April 2013

John R.

Position: Director

Appointed: 02 April 2008

Resigned: 09 April 2015

Richard H.

Position: Secretary

Appointed: 13 March 2008

Resigned: 07 July 2021

Catherine R.

Position: Director

Appointed: 13 March 2008

Resigned: 09 April 2015

Tim S.

Position: Director

Appointed: 13 March 2008

Resigned: 09 April 2015

Company previous names

Project Mirage	April 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (87 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 21st, October 2022	accounts	Free Download (66 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-12 filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-16 filed on: 9th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-27 filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (64 pages)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 9th, August 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-07 filed on: 9th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-19 filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, February 2021	accounts	Free Download (60 pages)
TM01	Director's appointment was terminated on 2020-03-27 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (54 pages)
AP01	New director was appointed on 2019-03-25 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-25 filed on: 23rd, May 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (48 pages)
AP01	New director was appointed on 2018-06-13 filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-24 filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 28th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 10th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 10th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-05 filed on: 10th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-05 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-05 filed on: 10th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution of allotment of securities, Resolution filed on: 16th, February 2016	resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 4th, February 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-02-04: 44048324.85 GBP	capital
SH01	Statement of Capital on 2015-11-20: 2137394.07 GBP filed on: 3rd, February 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-20: 44048324.85 GBP filed on: 3rd, February 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 1st, December 2015	accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 4th, June 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015-04-09 filed on: 4th, June 2015	capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 24th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 24th, April 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-04-24: 1198544.07 GBP	capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 23rd, April 2015	resolution	Free Download
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 22nd, May 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-22: 1198544.07 GBP	capital
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2013-05-01 filed on: 1st, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 1st, May 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 5th, April 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (1 page)
SH01	Statement of Capital on 2012-02-28: 1198544.07 GBP filed on: 6th, March 2012	capital	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2012	resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 4th, May 2011	annual return	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, January 2011	resolution	Free Download (44 pages)
SH01	Statement of Capital on 2010-12-21: 1190366.76 GBP filed on: 17th, January 2011	capital	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 9th, April 2010	annual return	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (30 pages)
CH01	On 2009-08-25 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CERTNM	Company name changed project mirage LIMITEDcertificate issued on 29/04/09 filed on: 29th, April 2009	change of name	Free Download (7 pages)
288a	On 2009-04-02 Director appointed filed on: 2nd, April 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (8 pages)
288a	On 2009-04-01 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
287	Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england filed on: 4th, June 2008	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2008	resolution	Free Download (39 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 17th, April 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/04/08 filed on: 17th, April 2008	capital	Free Download (2 pages)
122	S-div filed on: 17th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, April 2008	resolution	Free Download (39 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2008	incorporation	Free Download (25 pages)

Specialist Machine Developments (smd) Limited WALLSEND

Specialist Machine Developments (smd) Limited Address / Contact

Company Information / Profile

Company staff

Jie N.

Dinghua Z.

Shan S.

Xiao C.

Sharif M.

Kai L.

Kang Y.

Michael J.

Dongkui Z.

Xiangyang Z.

Hua Z.

Jian C.

Richard H.

Weian W.

Jing D.

Xiong L.

Andrew C.

Adam S.

Christopher G.

Andrew H.

Richard L.

Stephen C.

John R.

Richard H.

Catherine R.

Tim S.

Company previous names

Company filings

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