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SME GROUP PLC - Runway House, The Runway, Ruislip, HA4 6SE, United Kingdom
Company Information
- Company registration number
- 02243425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Runway House
- The Runway
- Ruislip
- HA4 6SE
- England Runway House, The Runway, Ruislip, HA4 6SE, England UK
Management
- Managing Directors
- BATA, Akbarali Kassamali
- ESMAIL, Aly Mohamed
- Company secretaries
- BATA, Akbarali Kassamali
Company Details
- Type of Business
- plc
- Incorporated
- 1988-04-13
- Age Of Company 1988-04-13 36 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS SUSHMA B ESMAIL (76.00%)
- SME FAMILY TRUST (24.00%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Mr Aly Mohamed Esmail
- Mrs Sushma Bhatia Esmail
Jurisdiction Particularities
- Company Name (english)
- SME Group PLC
- Additional Status Details
- Active
- Previous Names
- SME GROUP LIMITED
- Legal Entity Identifier (LEI)
- 984500E00DC794DA0978
- VAT Number
- GB749538680
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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SME GROUP PLC Company Description
- SME GROUP PLC is a plc registered in United Kingdom with the Company reg no 02243425. Its current trading status is "live". It was registered 1988-04-13. It was previously called SME GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Runway House .
Get SME GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sme Group Plc - Runway House, The Runway, Ruislip, HA4 6SE, United Kingdom
- 1988-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SME GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02243425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02243425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02243425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-group (2022-09-30) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-10-04) - MR05
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-04-15) - AA
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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mortgage-satisfy-charge-full (2021-10-20) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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accounts-with-accounts-type-group (2016-10-13) - AA
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accounts-with-accounts-type-group (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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legacy (2012-10-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-10) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-01-21) - 288a
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keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-group (2008-10-29) - AAMD
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accounts-with-accounts-type-group (2008-12-01) - AA
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accounts-amended-with-accounts-type-group (2008-11-25) - AAMD
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legacy (2008-06-25) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-group (2007-08-15) - AA
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accounts-with-accounts-type-group (2006-08-14) - AA
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accounts-with-accounts-type-group (2005-08-23) - AA
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legacy (2005-07-21) - 363s
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-12-22) - 288c
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legacy (2004-12-20) - 287
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legacy (2004-08-06) - 395
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 395
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legacy (2003-07-02) - 363s
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legacy (2003-10-22) - 288c
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keyboard_arrow_right 2002
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certificate-re-registration-private-to-public-limited-company (2002-10-28) - CERT5
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legacy (2002-04-18) - 88(3)
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-04-18) - 123
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legacy (2002-04-18) - 88(2)R
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legacy (2002-07-02) - 363s
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legacy (2002-10-18) - 395
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legacy (2002-10-25) - 288b
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resolution (2002-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-10-28) - 43(3)e
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re-registration-memorandum-articles (2002-10-28) - MAR
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accounts-balance-sheet (2002-10-28) - BS
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legacy (2002-10-28) - 43(3)
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 288a
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-21) - AA
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legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full-group (1999-09-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-full-group (1998-12-11) - AA
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legacy (1998-01-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full-group (1997-12-08) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-16) - AA
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accounts-with-accounts-type-full-group (1996-01-26) - AA
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legacy (1996-01-10) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-small (1994-12-21) - AA
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-small (1994-03-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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legacy (1993-12-20) - 287
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accounts-with-accounts-type-full (1993-01-28) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-30) - AA
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accounts-amended-with-accounts-type-full-group (1992-03-26) - AAMD
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legacy (1992-03-18) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-24) - AA
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resolution (1991-06-06) - RESOLUTIONS
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resolution (1991-09-02) - RESOLUTIONS
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legacy (1991-05-24) - 395
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resolution (1991-10-09) - RESOLUTIONS
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legacy (1991-04-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-06) - 287
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legacy (1990-06-19) - 363
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resolution (1990-08-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-01) - AA
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keyboard_arrow_right 1988
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miscellaneous (1988-04-13) - MISC
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incorporation-company (1988-04-13) - NEWINC
