About

Registered Number: 00425429
Date of Incorporation: 10/12/1946 (72 years and 11 months ago)
Company Status: Active
Registered Address: Mill Road, Steyning, Sussex, BN44 3GY

 

S.M.E.Limited was established in 1946, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 7 directors listed for this business in the Companies House registry.

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 27 September 2019
MR01 - N/A 11 October 2018
MR01 - N/A 08 October 2018
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
TM01 - Termination of appointment of director 30 August 2016
AP01 - 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 October 2018 Outstanding

N/A

A registered charge 03 October 2018 Outstanding

N/A

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.