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S.M.E.LIMITED

Learn more about S.M.E.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL ROAD, STEYNING, SUSSEX, BN44 3GY

S.M.E.LIMITED on the map

Company type: Private Limited Company
Company number: 00425429
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.10
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics
  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 7500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED LIAM PATRICK DALY
Form type: AP01
Date: 2014.01.10
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.17
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.16
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.15
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.28
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
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ADOPTARTICLES27/03/00
Form type: SRES01
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: SRES13
Document description: RE-DESIGNATE SHARES 27/03/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23

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Company directors and board members:

MARILYN JUDITH ROBERTSON-AIKMAN (current)
Secretary, 1991.10.09
STOKES GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
LIAM PATRICK DALY (current)
Director, NONE, 2014.01.01
55 CARDINAL COURT GRAND AVENUE , WORTHING
BN11 5NL, WEST SUSSEX
CAMERON OWEN ROBERTSON-AIKMAN (current)
Director, SALES DIRECTOR, 1991.10.09
STOKES GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
MARILYN JUDITH ROBERTSON-AIKMAN (current)
Director, MARRIED WOMAN, 1991.10.09
STOKES GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
ALASTAIR JOHN ROBERTSON-AIKMAN (resigned)
Director, ENGINEER, 1991.10.09 - 2006.10.29
STOKES GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
Date 2015.08.31
Tangible Fixed Assets £ 1,212,607
Current Assets £ 2,796,267
Tangible Fixed Assets Depreciation £ 3,021,009
Provisions For Liabilities Charges £ 263,597
Debtors £ 229,112
Shareholder Funds £ 3,584,482
Profit Loss Account Reserve £ 3,269,364
Revaluation Reserve £ 307,618
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 3,584,482
Total Assets Less Current Liabilities £ 3,848,079
Net Current Assets Liabilities £ 2,635,472
Creditors Due Within One Year £ 160,795
Cash Bank In Hand £ 2,536,129
Stocks Inventory £ 31,026
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 488,718
Tangible Fixed Assets Disposals £ 74,789
Tangible Fixed Assets Cost Or Valuation £ 4,876,147
Tangible Fixed Assets Depreciation Charged In Period £ 89,297
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,311

Information about the Private Limited Company S.M.E.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.30. Reload the data