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Special Material Limited

Special Material Limited is a dormant company incorporated on 21 July 2006 with the registered office located in Coventry, West Midlands. Special Material Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05883550
Private limited company
Age
19 years
Incorporated 21 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Merchant • Chinese • Lives in China • Born in Jan 1974
Ms Gu Yuanyuan
PSC • Chinese • Lives in Australia • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Kam Long Marketing Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
E-Heng Import&Export Co., Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Gies International Co., Ltd
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Taihua Ship Management Limited
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Shanghai Doto Import & Export Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Fnu Corp Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Gold Rich Development Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Winkie Corporate Services(Uk) Limited Appointed
1 Year 4 Months Ago on 20 Jun 2024
Onestep Cs (Uk) Limited Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 31 Jul 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 20 June 2024
Submitted on 5 Jul 2024
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 20 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Certificate of change of name
Submitted on 24 Mar 2024
Certificate of change of name
Submitted on 28 Feb 2024
Repayment History
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