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Home > England & Wales Companies > SME INVESTMENTS LIMITED
Company Information for

SME INVESTMENTS LIMITED

RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
05448420
Private Limited Company
Active

Company Overview

About Sme Investments Ltd
SME INVESTMENTS LIMITED was founded on 2005-05-10 and has its registered office in Ruislip. The organisation's status is listed as "Active". Sme Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SME INVESTMENTS LIMITED
 
Legal Registered Office
RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE
Other companies in HA4
 
Filing Information
Company Number 05448420
Company ID Number 05448420
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME INVESTMENTS LIMITED
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Companies with same name SME INVESTMENTS LIMITED
The following companies were found which have the same name as SME INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SME INVESTMENTS LIMITED SME HOUSE 15 WENTWORTH LOWER GRAND CANAL STREET DUBLIN 2 Dissolved Company formed on the 2002-10-08
SME INVESTMENTS L.L.C. 3607 NE 111TH ST VANCOUVER WA 986860000 Dissolved Company formed on the 2004-04-27
SME INVESTMENTS, LLC 4512 BELCLAIRE AVE. DALLAS Texas 75205 FRANCHISE TAX ENDED Company formed on the 2011-09-20
SME INVESTMENTS, LLC 20 EAST BEL AIR ROAD CRANSTON RI 02920 Active Company formed on the 2012-06-01
SME INVESTMENTS LIMITED PARTNERSHIP 202 N. CARSON ST. CARSON CITY NV 89701-4201 Convert Out Company formed on the 2000-09-26
SME INVESTMENTS (WA) PTY LTD WA 6230 Active Company formed on the 2015-08-17
SME INVESTMENTS PTY LTD Active Company formed on the 2016-05-04
SME INVESTMENTS II, INC. 110 KAPOK CRESCENT ROYAL PALM BEACH FL 33411 Active Company formed on the 2015-07-30
SME Investments LLC 6731 Northport Drive Dallas TX 75230 Active Company formed on the 2018-10-26
SME INVESTMENTS 2 LLC Delaware Unknown
SME INVESTMENTS LLC Delaware Unknown
SME INVESTMENTS LLC Georgia Unknown
SME INVESTMENTS LLC Michigan UNKNOWN
SME INVESTMENTS LLC California Unknown
SME INVESTMENTS LLC California Unknown
Sme Investments Limited Partnership Maryland Unknown
SME INVESTMENTS LLC 22902 BEAR RIV SAN ANTONIO TX 78258 Forfeited Company formed on the 2021-11-10
SME Investments LLC 285 Mora Pl Erie CO 80516 Good Standing Company formed on the 2023-12-13

Company Officers of SME INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALY MOHAMED ESMAIL
 Company Secretary 2005-05-18
SAYED MOHAMED ESMAIL
 Company Secretary 2014-10-24
ALY MOHAMED ESMAIL
 Director 2016-04-01
SAYED MOHAMED ESMAIL
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSHMA BHATIA ESMAIL
 Company Secretary 2005-05-18 2017-03-31
SUSHMA BHATIA ESMAIL
 Director 2005-05-18 2017-03-31
MOHAMED FAZAL ESMAIL
 Director 2005-05-18 2014-10-23
QA REGISTRARS LIMITED
 Nominated Secretary 2005-05-10 2005-05-10
QA NOMINEES LIMITED
 Nominated Director 2005-05-10 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALY MOHAMED ESMAIL SME GROUP PLC Company Secretary 2009-01-02 CURRENT 1988-04-13 Active
ALY MOHAMED ESMAIL GULAB LIMITED Company Secretary 2008-02-06 CURRENT 1983-10-12 Active
ALY MOHAMED ESMAIL FAZAL FAST FOODS LIMITED Company Secretary 2008-02-06 CURRENT 1984-11-20 Active
ALY MOHAMED ESMAIL SME (COFFEE) LIMITED Company Secretary 2008-02-06 CURRENT 2006-09-26 Active
ALY MOHAMED ESMAIL SME CATERERS LIMITED Company Secretary 2008-02-06 CURRENT 1986-01-16 Active
ALY MOHAMED ESMAIL SME RESTAURANTS LIMITED Company Secretary 2008-02-06 CURRENT 1988-06-09 Active
ALY MOHAMED ESMAIL HIGHRAK LIMITED Company Secretary 2008-02-06 CURRENT 1988-11-02 Active
ALY MOHAMED ESMAIL SME (HAMMERSMITH) LIMITED Company Secretary 2008-02-06 CURRENT 1989-02-28 Active
ALY MOHAMED ESMAIL SME (PIZZA) LIMITED Company Secretary 2008-02-06 CURRENT 2000-12-19 Active
ALY MOHAMED ESMAIL SME CORPORATION LIMITED Company Secretary 2007-07-18 CURRENT 2007-06-01 Active
ALY MOHAMED ESMAIL SME PROPERTIES LIMITED Company Secretary 2005-11-21 CURRENT 2005-03-10 Active
ALY MOHAMED ESMAIL SME TRADING LIMITED Company Secretary 2005-11-21 CURRENT 1989-05-17 Active
ALY MOHAMED ESMAIL ALIM INVESTMENTS LIMITED Company Secretary 2002-11-01 CURRENT 1985-01-14 Active
ALY MOHAMED ESMAIL ALIM CATERERS LIMITED Company Secretary 2002-11-01 CURRENT 1986-04-07 Active
ALY MOHAMED ESMAIL SME FAST FOODS LIMITED Company Secretary 2002-11-01 CURRENT 1987-10-19 Active
ALY MOHAMED ESMAIL MOSSDYP LIMITED Company Secretary 2002-11-01 CURRENT 1981-11-23 Active
ALY MOHAMED ESMAIL S M E ENTERPRISE LIMITED Company Secretary 2002-11-01 CURRENT 1985-04-02 Active
ALY MOHAMED ESMAIL CDRGCK LTD Director 2017-04-01 CURRENT 2016-07-20 Active - Proposal to Strike off
ALY MOHAMED ESMAIL CDRG HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-04-24
ALY MOHAMED ESMAIL CDRG LTD Director 2017-01-01 CURRENT 2016-07-20 Active - Proposal to Strike off
ALY MOHAMED ESMAIL CALM ENTERPRISES LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ALY MOHAMED ESMAIL GULAB LIMITED Director 2016-04-01 CURRENT 1983-10-12 Active
ALY MOHAMED ESMAIL FAZAL FAST FOODS LIMITED Director 2016-04-01 CURRENT 1984-11-20 Active
ALY MOHAMED ESMAIL SME HOLDINGS LIMITED Director 2016-04-01 CURRENT 2001-12-14 Active
ALY MOHAMED ESMAIL S&M (STONEBRIDGE PARK) LIMITED Director 2016-04-01 CURRENT 2002-04-11 Active
ALY MOHAMED ESMAIL SME PROPERTIES LIMITED Director 2016-04-01 CURRENT 2005-03-10 Active
ALY MOHAMED ESMAIL SME (COFFEE) LIMITED Director 2016-04-01 CURRENT 2006-09-26 Active
ALY MOHAMED ESMAIL SME CORPORATION LIMITED Director 2016-04-01 CURRENT 2007-06-01 Active
ALY MOHAMED ESMAIL SME PIZZA (2) LIMITED Director 2016-04-01 CURRENT 2009-01-21 Active
ALY MOHAMED ESMAIL SME PIZZA (3) LTD Director 2016-04-01 CURRENT 2011-11-22 Active
ALY MOHAMED ESMAIL SME COFFEE (3) LTD Director 2016-04-01 CURRENT 2013-04-19 Active
ALY MOHAMED ESMAIL SME COFFEE (4) LIMITED Director 2016-04-01 CURRENT 2014-04-28 Active
ALY MOHAMED ESMAIL ALIM CATERERS LIMITED Director 2016-04-01 CURRENT 1986-04-07 Active
ALY MOHAMED ESMAIL SME CATERERS LIMITED Director 2016-04-01 CURRENT 1986-01-16 Active
ALY MOHAMED ESMAIL SME FAST FOODS LIMITED Director 2016-04-01 CURRENT 1987-10-19 Active
ALY MOHAMED ESMAIL SME RESTAURANTS LIMITED Director 2016-04-01 CURRENT 1988-06-09 Active
ALY MOHAMED ESMAIL MOSSDYP LIMITED Director 2016-04-01 CURRENT 1981-11-23 Active
ALY MOHAMED ESMAIL S M E ENTERPRISE LIMITED Director 2016-04-01 CURRENT 1985-04-02 Active
ALY MOHAMED ESMAIL HIGHRAK LIMITED Director 2016-04-01 CURRENT 1988-11-02 Active
ALY MOHAMED ESMAIL SME (HAMMERSMITH) LIMITED Director 2016-04-01 CURRENT 1989-02-28 Active
ALY MOHAMED ESMAIL SME TRADING LIMITED Director 2016-04-01 CURRENT 1989-05-17 Active
ALY MOHAMED ESMAIL ALDWYCH LEISURE LIMITED Director 2016-04-01 CURRENT 1996-07-26 Active
ALY MOHAMED ESMAIL SME (PIZZA) LIMITED Director 2016-04-01 CURRENT 2000-12-19 Active
ALY MOHAMED ESMAIL SME CHARITABLE TRUST Director 2016-04-01 CURRENT 2000-12-29 Active
ALY MOHAMED ESMAIL ALDWYCH (HARROW) LIMITED Director 2016-04-01 CURRENT 2004-05-27 Active
ALY MOHAMED ESMAIL SME COFFEE (2) LTD Director 2016-04-01 CURRENT 2011-11-22 Active
ALY MOHAMED ESMAIL SME CORPORATION (2) LIMITED Director 2016-04-01 CURRENT 2013-04-11 Active
ALY MOHAMED ESMAIL SME PIZZA (4) LIMITED Director 2016-04-01 CURRENT 2014-07-17 Active
SAYED MOHAMED ESMAIL CDRGPC LTD Director 2017-04-01 CURRENT 2016-07-21 Dissolved 2018-04-24
SAYED MOHAMED ESMAIL CDRGCK LTD Director 2017-04-01 CURRENT 2016-07-20 Active - Proposal to Strike off
SAYED MOHAMED ESMAIL ALIM CATERERS LIMITED Director 2017-04-01 CURRENT 1986-04-07 Active
SAYED MOHAMED ESMAIL CDRG HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28DIRECTOR APPOINTED MR AKBARALI KASSAMALI BATA
2022-09-28AP01DIRECTOR APPOINTED MR AKBARALI KASSAMALI BATA
2022-09-22AP03Appointment of Mr Akbarali Kassamali Bata as company secretary on 2022-09-22
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-09Termination of appointment of Sayed Mohamed Esmail on 2022-02-01
2022-02-09APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL
2022-02-09TM02Termination of appointment of Sayed Mohamed Esmail on 2022-02-01
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL
2017-04-06TM02Termination of appointment of Sushma Bhatia Esmail on 2017-03-31
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Charlwood House the Runway South Ruislip Middx HA4 6SE
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-11AP01DIRECTOR APPOINTED MR. SAYED MOHAMED ESMAIL
2014-11-11AP03Appointment of Mr Sayed Mohamed Esmail as company secretary on 2014-10-24
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2012-10-09MG01Particulars of a mortgage or charge / charge no: 1
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
2012-05-15AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-05-13AR0110/05/11 FULL LIST
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-05-18AR0110/05/10 FULL LIST
2009-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-06-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-06-05363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2007-06-29363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-10-10225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2005-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: CHARLWOOD HOUSE, THE RUNWAY RUISLIP MIDDLESEX HA4 6SE
2005-12-0888(2)RAD 18/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-05-12288bSECRETARY RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SME INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SME INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SME INVESTMENTS LIMITED
Trademarks
We have not found any records of SME INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SME INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SME INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SME INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA4 6SE