Company Information for

SME TRADING LIMITED

RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,

Company Registration Number

02385482

Private Limited Company

Active

About Sme Trading Ltd

SME TRADING LIMITED was founded on 1989-05-17 and has its registered office in Ruislip. The organisation's status is listed as "Active". Sme Trading 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 TRADING LIMITED

Legal Registered Office

RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE
Other companies in B36

Previous Names

SME HOTELS LIMITED

21/09/2006

Filing Information

Company Number	02385482
Date formed	1989-05-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	15/05/2016
Filing return next due	12/06/2017
Type of accounts	FULL

Last Datalog update:

2024-01-06 07:01:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aly Mohamed Esmail	Company Secretary	COMPANY SECRETARY	2005-11-21
Sayed Mohamed Esmail	Company Secretary		2008-02-06
Aly Mohamed Esmail	Director	DIRECTOR	2016-04-01	UNITED KINGDOM
Sayed Mohamed Esmail	Director	DIRECTOR	2017-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sushma Bhatia Esmail	Company Secretary	1990-12-05	2017-03-31
Sushma Bhatia Esmail	Director	1990-12-05	2017-03-31
Mohamed Fazal Esmail	Director	1990-12-05	2014-10-23

Related Directorships for Aly Mohamed Esmail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (HAMMERSMITH) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-02-28	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 (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 INVESTMENTS LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-10	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

Related Directorships for Sayed Mohamed Esmail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sayed Mohamed Esmail	GULAB LIMITED	Company Secretary	2008-02-06	CURRENT	1983-10-12	Active
Sayed Mohamed Esmail	FAZAL FAST FOODS LIMITED	Company Secretary	2008-02-06	CURRENT	1984-11-20	Active
Sayed Mohamed Esmail	SME PROPERTIES LIMITED	Company Secretary	2008-02-06	CURRENT	2005-03-10	Active
Sayed Mohamed Esmail	SME (COFFEE) LIMITED	Company Secretary	2008-02-06	CURRENT	2006-09-26	Active
Sayed Mohamed Esmail	SME CORPORATION LIMITED	Company Secretary	2008-02-06	CURRENT	2007-06-01	Active
Sayed Mohamed Esmail	ALIM INVESTMENTS LIMITED	Company Secretary	2008-02-06	CURRENT	1985-01-14	Active
Sayed Mohamed Esmail	ALIM CATERERS LIMITED	Company Secretary	2008-02-06	CURRENT	1986-04-07	Active
Sayed Mohamed Esmail	SME (HAMMERSMITH) LIMITED	Company Secretary	2008-02-06	CURRENT	1989-02-28	Active
Sayed Mohamed Esmail	SME CATERERS LIMITED	Company Secretary	2008-02-06	CURRENT	1986-01-16	Active
Sayed Mohamed Esmail	SME FAST FOODS LIMITED	Company Secretary	2008-02-06	CURRENT	1987-10-19	Active
Sayed Mohamed Esmail	SME RESTAURANTS LIMITED	Company Secretary	2008-02-06	CURRENT	1988-06-09	Active
Sayed Mohamed Esmail	HIGHRAK LIMITED	Company Secretary	2008-02-06	CURRENT	1988-11-02	Active
Sayed Mohamed Esmail	MOSSDYP LIMITED	Company Secretary	2008-02-06	CURRENT	1981-11-23	Active
Sayed Mohamed Esmail	S M E ENTERPRISE LIMITED	Company Secretary	2008-02-06	CURRENT	1985-04-02	Active
Sayed Mohamed Esmail	SME (PIZZA) LIMITED	Company Secretary	2008-02-06	CURRENT	2000-12-19	Active

Related Directorships for Aly Mohamed Esmail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2005-05-10	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 (HAMMERSMITH) LIMITED	Director	2016-04-01	CURRENT	1989-02-28	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	HIGHRAK LIMITED	Director	2016-04-01	CURRENT	1988-11-02	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	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

Related Directorships for Sayed Mohamed Esmail

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sayed Mohamed Esmail	SME BAKERIES LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active - Proposal to Strike off
Sayed Mohamed Esmail	GULAB LIMITED	Director	2017-04-01	CURRENT	1983-10-12	Active
Sayed Mohamed Esmail	FAZAL FAST FOODS LIMITED	Director	2017-04-01	CURRENT	1984-11-20	Active
Sayed Mohamed Esmail	SME HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2001-12-14	Active
Sayed Mohamed Esmail	S&M (STONEBRIDGE PARK) LIMITED	Director	2017-04-01	CURRENT	2002-04-11	Active
Sayed Mohamed Esmail	SME PROPERTIES LIMITED	Director	2017-04-01	CURRENT	2005-03-10	Active
Sayed Mohamed Esmail	SME (COFFEE) LIMITED	Director	2017-04-01	CURRENT	2006-09-26	Active
Sayed Mohamed Esmail	SME CORPORATION LIMITED	Director	2017-04-01	CURRENT	2007-06-01	Active
Sayed Mohamed Esmail	SME PIZZA (2) LIMITED	Director	2017-04-01	CURRENT	2009-01-21	Active
Sayed Mohamed Esmail	SME PIZZA (3) LTD	Director	2017-04-01	CURRENT	2011-11-22	Active
Sayed Mohamed Esmail	SME COFFEE (3) LTD	Director	2017-04-01	CURRENT	2013-04-19	Active
Sayed Mohamed Esmail	SME COFFEE (4) LIMITED	Director	2017-04-01	CURRENT	2014-04-28	Active
Sayed Mohamed Esmail	ALIM INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	1985-01-14	Active
Sayed Mohamed Esmail	SME (HAMMERSMITH) LIMITED	Director	2017-04-01	CURRENT	1989-02-28	Active
Sayed Mohamed Esmail	SME CATERERS LIMITED	Director	2017-04-01	CURRENT	1986-01-16	Active
Sayed Mohamed Esmail	SME FAST FOODS LIMITED	Director	2017-04-01	CURRENT	1987-10-19	Active
Sayed Mohamed Esmail	SME GROUP PLC	Director	2017-04-01	CURRENT	1988-04-13	Active
Sayed Mohamed Esmail	SME RESTAURANTS LIMITED	Director	2017-04-01	CURRENT	1988-06-09	Active
Sayed Mohamed Esmail	HIGHRAK LIMITED	Director	2017-04-01	CURRENT	1988-11-02	Active
Sayed Mohamed Esmail	MOSSDYP LIMITED	Director	2017-04-01	CURRENT	1981-11-23	Active
Sayed Mohamed Esmail	S M E ENTERPRISE LIMITED	Director	2017-04-01	CURRENT	1985-04-02	Active
Sayed Mohamed Esmail	ALDWYCH LEISURE LIMITED	Director	2017-04-01	CURRENT	1996-07-26	Active
Sayed Mohamed Esmail	SME (PIZZA) LIMITED	Director	2017-04-01	CURRENT	2000-12-19	Active
Sayed Mohamed Esmail	SME CHARITABLE TRUST	Director	2017-04-01	CURRENT	2000-12-29	Active
Sayed Mohamed Esmail	ALDWYCH (HARROW) LIMITED	Director	2017-04-01	CURRENT	2004-05-27	Active
Sayed Mohamed Esmail	SME COFFEE (2) LTD	Director	2017-04-01	CURRENT	2011-11-22	Active
Sayed Mohamed Esmail	SME CORPORATION (2) LIMITED	Director	2017-04-01	CURRENT	2013-04-11	Active
Sayed Mohamed Esmail	SME PIZZA (4) LIMITED	Director	2017-04-01	CURRENT	2014-07-17	Active