SMIE UK Limited

Company Name	SMIE UK Limited
Directors	Jean-Louis Raymond Olivier and Jean-Charles Delplace
Company Status	Active
Company Number	01674716
Category	Private Limited Company
Incorporation Date	29 October 1982(41 years, 6 months ago)
Previous Names	Cranesafe Limited and SMIE Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Jean-Louis Raymond Olivier
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	09 October 2001(18 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	23 Rue De La Couture 77090 Collegien France

Director Name	Mr Jean-Charles Delplace
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	17 May 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 3 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW

Director Name	Mary Jane Rowley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Cedar Cottage Grantley Avenue Wonersh Guildford Surrey GU5 0QN

Director Name	Timothy Philip Rowley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(8 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage Grantley Avenue Wonersh Guildford Surrey GU5 0QN

Secretary Name	Mary Jane Rowley
Nationality	British
Status	Resigned
Appointed	01 December 1990(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Cedar Cottage Grantley Avenue Wonersh Guildford Surrey GU5 0QN

Director Name	Mrs Christina Anne Osborne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Thurlestone House Hollybank Road West Byfleet Surrey KT14 6JD

Director Name	Alexandre Voyatzis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2001(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 10 October 2007)
Role	Company Director
Correspondence Address	87 Bis Rue De La Republique Bry Sur Marne 94360 France

Secretary Name	Timothy Philip Rowley
Nationality	British
Status	Resigned
Appointed	09 October 2001(18 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage Grantley Avenue Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Fabrice Bonassera
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2010(27 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW

Contact

Website	cranesafe.co.uk

Location

Registered Address	Unit 3 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London

Shareholders

50k at £1	Smie Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£757,699
Cash	£12,189
Current Liabilities	£213,035

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
19 January 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 January 2023	Termination of appointment of Jean-Louis Raymond Olivier as a director on 8 January 2022 (1 page)
6 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
29 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 September 2021	Previous accounting period shortened from 30 March 2021 to 31 December 2020 (1 page)
30 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 (3 pages)
20 May 2019	Appointment of Mr Jean-Charles Delplace as a director on 17 May 2019 (2 pages)
27 March 2019	Termination of appointment of Timothy Philip Rowley as a director on 7 March 2019 (1 page)
27 March 2019	Termination of appointment of Timothy Philip Rowley as a secretary on 7 March 2019 (1 page)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Termination of appointment of Fabrice Bonassera as a director on 31 March 2018 (1 page)
30 January 2018	Registered office address changed from Unit 9 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Unit 3 Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 30 January 2018 (1 page)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 January 2015	Director's details changed for Jean-Louis Raymond Olivier on 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (5 pages)
15 January 2015	Director's details changed for Jean-Louis Raymond Olivier on 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (5 pages)
15 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 50,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 (5 pages)
21 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 (5 pages)
21 February 2014	Director's details changed for Jean-Louis Raymond Olivier on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Jean-Louis Raymond Olivier on 21 February 2014 (2 pages)
21 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 50,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Mr Fabrice Bonassera on 1 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Fabrice Bonassera on 1 January 2011 (2 pages)
1 February 2011	Director's details changed for Mr Fabrice Bonassera on 1 January 2011 (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Appointment of Mr Fabrice Bonassera as a director (2 pages)
31 March 2010	Appointment of Mr Fabrice Bonassera as a director (2 pages)
12 February 2010	Director's details changed for Jean-Louis Raymond Olivier on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Timothy Philip Rowley on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Timothy Philip Rowley on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Jean-Louis Raymond Olivier on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Appointment terminated director alexandre voyatzis (1 page)
29 January 2009	Return made up to 12/01/09; full list of members (3 pages)
29 January 2009	Return made up to 12/01/09; full list of members (3 pages)
29 January 2009	Appointment terminated director alexandre voyatzis (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2008	Return made up to 12/01/08; full list of members (3 pages)
11 February 2008	Return made up to 12/01/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2007	Nc inc already adjusted 30/03/07 (1 page)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2007	Ad 30/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 2007	Nc inc already adjusted 30/03/07 (1 page)
24 April 2007	Ad 30/03/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 2007	Particulars of contract relating to shares (2 pages)
24 April 2007	Particulars of contract relating to shares (2 pages)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 25/01/04 (7 pages)
25 January 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 25/01/04 (7 pages)
9 February 2003	Return made up to 12/01/03; full list of members (9 pages)
9 February 2003	Return made up to 12/01/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (7 pages)
19 March 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (7 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: cedar cottage grantley avenue, wonersh park wonersh, guildford surrey GU5 0QN (1 page)
9 November 2001	Registered office changed on 09/11/01 from: cedar cottage grantley avenue, wonersh park wonersh, guildford surrey GU5 0QN (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 April 1999	Return made up to 12/01/99; no change of members (4 pages)
3 April 1999	Return made up to 12/01/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
9 March 1998	Return made up to 12/01/98; full list of members (6 pages)
9 March 1998	Return made up to 12/01/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 March 1997	Return made up to 12/01/97; no change of members (4 pages)
6 March 1997	Return made up to 12/01/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
15 February 1996	Return made up to 12/01/96; no change of members (4 pages)
15 February 1996	Return made up to 12/01/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
15 March 1995	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

SMIE UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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