About

Registered Number: 00425429
Date of Incorporation: 10/12/1946 (72 years ago)
Company Status: Active
Registered Address: Mill Road, Steyning, Sussex, BN44 3GY

 

Having been setup in 1946, S.M.E.Limited are based in Sussex, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IYER, Sairam Krishnaswamy 15 August 2016 - 1
SHIRKE, Ajay Baburao 15 August 2016 - 1
DALY, Liam Patrick 01 January 2014 15 August 2016 1
ROBERTSON-AIKMAN, Alastair John N/A 29 October 2006 1
ROBERTSON-AIKMAN, Cameron Owen N/A 15 August 2016 1
ROBERTSON-AIKMAN, Marilyn Judith N/A 15 August 2016 1
Secretary Name Appointed Resigned Total Appointments
SHIRKE, Ajay Baburao 15 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Cameron Owen Robertson-Aikman/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ajay Baburao Shirke/
1958-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 August 2018
AA - Annual Accounts 10 August 2018
PSC07 - N/A 17 July 2018
AA01 - Change of accounting reference date 08 February 2018
PSC01 - N/A 29 August 2017
CS01 - N/A 29 August 2017
MR01 - N/A 05 July 2017
AA - Annual Accounts 31 May 2017
AA01 - Change of accounting reference date 31 May 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 30 August 2016
TM02 - Termination of appointment of secretary 30 August 2016
AP01 - Appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AP03 - Appointment of secretary 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 18 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
RESOLUTIONS - N/A 07 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 29 June 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
363a - Annual Return 14 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 01 July 2004
363a - Annual Return 22 October 2003
AA - Annual Accounts 25 June 2003
363a - Annual Return 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
RESOLUTIONS - N/A 22 July 2002
AA - Annual Accounts 26 June 2002
363a - Annual Return 25 October 2001
AA - Annual Accounts 09 January 2001
363a - Annual Return 17 October 2000
RESOLUTIONS - N/A 14 April 2000
RESOLUTIONS - N/A 14 April 2000
AA - Annual Accounts 26 January 2000
363a - Annual Return 08 November 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 September 1998
AA - Annual Accounts 28 May 1998
363a - Annual Return 23 October 1997
AA - Annual Accounts 01 July 1997
363a - Annual Return 27 October 1996
AA - Annual Accounts 01 February 1996
363x - Annual Return 31 October 1995
363(353) - N/A 31 October 1995
AA - Annual Accounts 21 June 1995
395 - Particulars of a mortgage or charge 23 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 01 November 1994
395 - Particulars of a mortgage or charge 28 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 14 January 1988
AA - Annual Accounts 25 February 1987
363 - Annual Return 22 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

Fixed charge 22 May 1995 Fully Satisfied

N/A

Single debenture 27 June 1994 Fully Satisfied

N/A

Further charge 03 October 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.