Company NameSME Caterers Limited
Company StatusActive
Company Number01978317
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Sushma Bhatia Esmail
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlwood House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameMrs Sushma Bhatia Esmail
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlwood House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameMr Aly Mohamed Esmail
NationalityBritish
StatusCurrent
Appointed06 February 2008(22 years after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressCharlwood House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameSayed Mohamed Esmail
NationalityBritish
StatusCurrent
Appointed06 February 2008(22 years after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressCharlwood House
The Runway
South Ruislip
Middlesex
HA4 6SE
Director NameMr Aly Mohamed Esmail
Date of BirthDecember 1982 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRunway House The Runway
Ruislip
Middlesex
HA4 6SE
Director NameMr Sayed Mohamed Esmail
Date of BirthMay 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(31 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRunway House The Runway
Ruislip
Middlesex
HA4 6SE
Director NameMr Mohamed Fazal Esmail
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration23 years, 10 months (resigned 23 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlwood House
The Runway
South Ruislip
Middlesex
HA4 6SE
Director NameMrs Sushma Bhatia Esmail
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlwood House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameMrs Sushma Bhatia Esmail
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlwood House
The Runway
Ruislip
Middlesex
HA4 6SE

Contact

Telephone020 88662606
Telephone regionLondon

Location

Registered AddressRunway House
The Runway
Ruislip
Middlesex
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£2,094,245
Gross Profit£1,412,564
Net Worth£395,635
Cash£715,943
Current Liabilities£825,057

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2020 (2 years, 6 months from now)

Charges

15 August 2008Delivered on: 20 August 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 44 notting hillgate london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
21 July 2005Delivered on: 27 July 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor and basement at 88 chiswick high road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
10 June 2005Delivered on: 24 June 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Store 3 park n shop sunbury on thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
28 January 1987Delivered on: 5 February 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixures & fittings fixed plant and machinery all intellectual property rights.
Outstanding
30 July 1986Delivered on: 6 August 1986
Satisfied on: 7 September 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88 chiswick high road l/b of hounslow.
Fully Satisfied

Filing History

19 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
13 October 2016Full accounts made up to 31 March 2016 (22 pages)
10 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(5 pages)
25 May 2016Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
24 May 2016Registered office address changed from 88 Chiswick High Road Chiswick London W4 1SH to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
8 October 2015Full accounts made up to 31 March 2015 (17 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
13 November 2014Full accounts made up to 31 March 2014 (18 pages)
11 November 2014Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
19 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(6 pages)
8 October 2013Full accounts made up to 31 March 2013 (18 pages)
5 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 1 April 2012 (18 pages)
4 October 2012Full accounts made up to 1 April 2012 (18 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 December 2011Full accounts made up to 27 March 2011 (17 pages)
27 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 December 2010Full accounts made up to 28 March 2010 (18 pages)
16 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
5 February 2010Accounts for a small company made up to 29 March 2009 (7 pages)
11 June 2009Return made up to 31/05/09; full list of members (4 pages)
21 January 2009Accounts for a small company made up to 30 March 2008 (7 pages)
20 August 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 June 2008Return made up to 31/05/08; full list of members (4 pages)
13 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
15 August 2007Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007Accounts for a small company made up to 1 April 2007 (7 pages)
25 June 2007Return made up to 31/05/07; full list of members (2 pages)
14 August 2006Accounts for a small company made up to 2 April 2006 (7 pages)
14 August 2006Accounts for a small company made up to 2 April 2006 (7 pages)
5 June 2006Return made up to 31/05/06; full list of members (2 pages)
5 June 2006Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005Accounts for a small company made up to 27 March 2005 (7 pages)
28 July 2005Director's particulars changed (1 page)
27 July 2005Particulars of mortgage/charge (3 pages)
21 July 2005Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
24 June 2005Particulars of mortgage/charge (3 pages)
22 December 2004Director's particulars changed (1 page)
27 July 2004Full accounts made up to 28 March 2004 (17 pages)
10 June 2004Return made up to 31/05/04; full list of members (7 pages)
22 October 2003Director's particulars changed (1 page)
28 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2003Return made up to 31/05/03; full list of members (7 pages)
2 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002Return made up to 31/05/02; full list of members (7 pages)
13 September 2001Accounts for a small company made up to 1 April 2001 (7 pages)
13 September 2001Accounts for a small company made up to 1 April 2001 (7 pages)
25 June 2001Return made up to 31/05/01; full list of members (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 August 2000Accounts for a small company made up to 26 March 2000 (7 pages)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 September 1999Accounts for a small company made up to 28 March 1999 (7 pages)
30 December 1998Return made up to 31/12/98; full list of members (6 pages)
11 December 1998Accounts for a small company made up to 29 March 1998 (7 pages)
19 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
8 December 1997Accounts for a small company made up to 30 March 1997 (6 pages)
24 December 1996Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 December 1996Accounts for a small company made up to 30 March 1996 (7 pages)
30 January 1996Accounts for a small company made up to 1 April 1995 (7 pages)
30 January 1996Accounts for a small company made up to 1 April 1995 (7 pages)
18 January 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 January 1986Incorporation (16 pages)