SME Caterers Limited

Company Name	SME Caterers Limited
Directors	Aly Mohamed Esmail and Sayed Mohamed Esmail
Company Status	Active
Company Number	01978317
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Aly Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(22 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Sayed Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(22 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mr Aly Mohamed Esmail
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Sayed Mohamed Esmail
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(31 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Mohamed Fazal Esmail
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mrs Sushma Bhatia Esmail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Mrs Sushma Bhatia Esmail
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Contact

Telephone	020 88662606
Telephone region	London

Location

Registered Address	Runway House The Runway Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,094,245
Gross Profit	£1,412,564
Net Worth	£395,635
Cash	£715,943
Current Liabilities	£825,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

15 August 2008	Delivered 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 2005	Delivered 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 2005	Delivered 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 1987	Delivered 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 1986	Delivered 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

15 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (25 pages)
27 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (23 pages)
3 October 2019	Satisfaction of charge 4 in full (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (21 pages)
9 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (22 pages)
4 October 2017	Full accounts made up to 31 March 2017 (22 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
13 October 2016	Full accounts made up to 31 March 2016 (22 pages)
13 October 2016	Full accounts made up to 31 March 2016 (22 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual 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 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
24 May 2016	Registered 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)
24 May 2016	Registered 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 2015	Full accounts made up to 31 March 2015 (17 pages)
8 October 2015	Full accounts made up to 31 March 2015 (17 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual 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 2014	Full accounts made up to 31 March 2014 (18 pages)
13 November 2014	Full accounts made up to 31 March 2014 (18 pages)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual 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 2013	Full accounts made up to 31 March 2013 (18 pages)
8 October 2013	Full accounts made up to 31 March 2013 (18 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 27 March 2011 (17 pages)
19 December 2011	Full accounts made up to 27 March 2011 (17 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 28 March 2010 (18 pages)
22 December 2010	Full accounts made up to 28 March 2010 (18 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a small company made up to 29 March 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 29 March 2009 (7 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Return 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)
21 July 2005	Return 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 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 28 March 2004 (17 pages)
27 July 2004	Full accounts made up to 28 March 2004 (17 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
28 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (7 pages)
19 January 2000	Return 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)
19 January 2000	Return 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 1999	Accounts for a small company made up to 28 March 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 28 March 1999 (7 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 29 March 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 29 March 1998 (7 pages)
19 January 1998	Return 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)
19 January 1998	Return 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 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
24 December 1996	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1986	Incorporation (16 pages)
16 January 1986	Incorporation (16 pages)

SME Caterers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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