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Company Information for

SME CHARITABLE TRUST

RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
04133701
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Sme Charitable Trust
SME CHARITABLE TRUST was founded on 2000-12-29 and has its registered office in Ruislip. The organisation's status is listed as "Active". Sme Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SME CHARITABLE TRUST
 
Legal Registered Office
RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE
Other companies in HA4
 
Charity Registration
Charity Number 1085526
Charity Address CHARLWOOD HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Charter TO ADVANCE EDUCATION, RELEGION, CULTURE AND WELFARE OF COMMUNITY.
Filing Information
Company Number 04133701
Company ID Number 04133701
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME CHARITABLE TRUST
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Company Officers of SME CHARITABLE TRUST

Current Directors
Officer Role Date Appointed
AKBARALI BATA
 Company Secretary 2016-10-03
SUSHMA BHATIA ESMAIL
 Company Secretary 2002-06-27
ALY MOHAMED ESMAIL
 Director 2016-04-01
SAYED MOHAMED ESMAIL
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSHMA BHATIA ESMAIL
 Director 2002-06-27 2017-03-30
ALY MOHAMED ESMAIL
 Company Secretary 2005-11-21 2016-09-30
MOHAMED FAZAL ESMAIL
 Director 2000-12-29 2014-10-23
NOORDIN VERSI
 Company Secretary 2000-12-29 2002-06-27
ZULFIKARALLY TEJANI
 Director 2000-12-29 2002-06-27
NOORDIN VERSI
 Director 2000-12-29 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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 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 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 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 HIGHRAK LIMITED Director 2017-04-01 CURRENT 1988-11-02 Active
SAYED MOHAMED ESMAIL SME (HAMMERSMITH) LIMITED Director 2017-04-01 CURRENT 1989-02-28 Active
SAYED MOHAMED ESMAIL SME TRADING LIMITED Director 2017-04-01 CURRENT 1989-05-17 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 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

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
2023-06-09CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16TM02Termination of appointment of Sushma Bhatia Esmail on 2017-04-05
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALY ESMAIL
2019-07-01PSC07CESSATION OF SUSHMA BHATIA ESMAIL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHMA BHATIA ESMAIL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AP03Appointment of Mr Akbarali Bata as company secretary on 2016-10-03
2016-10-04TM02Termination of appointment of Aly Mohamed Esmail on 2016-09-30
2016-06-10AR0131/05/16 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 Middlesex HA4 6SE
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL
2014-08-06AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-15AAMDAmended account full exemption
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-08-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-16AR0131/05/10 NO MEMBER LIST
2009-09-16AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09363aANNUAL RETURN MADE UP TO 31/05/09
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-06-25363aANNUAL RETURN MADE UP TO 31/05/08
2008-04-28RES01ALTER MEMORANDUM 23/04/2008
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aANNUAL RETURN MADE UP TO 31/05/07
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aANNUAL RETURN MADE UP TO 31/05/06
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25288aNEW SECRETARY APPOINTED
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sANNUAL RETURN MADE UP TO 31/05/05
2004-12-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 449B ALEXANDRA AVENUE RAYNERS LANE HARROW MIDDLESEX HA2 9SE
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sANNUAL RETURN MADE UP TO 31/05/04
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02363sANNUAL RETURN MADE UP TO 31/05/03
2003-05-16CERTNMCOMPANY NAME CHANGED FRIENDS OF HOSTELS IN GUJARAT CERTIFICATE ISSUED ON 16/05/03
2003-02-13363sANNUAL RETURN MADE UP TO 29/12/02
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: NOOR-E-SALAAM 17 SPENCER WALK RICKMANSWORTH HERTFORDSHIRE WD3 4EE
2002-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-02-02363sANNUAL RETURN MADE UP TO 29/12/01
2001-10-22225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SME CHARITABLE TRUST 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 CHARITABLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SME CHARITABLE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of SME CHARITABLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for SME CHARITABLE TRUST
Trademarks
We have not found any records of SME CHARITABLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME CHARITABLE TRUST. 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 (88990 - Other social work activities without accommodation n.e.c.) as SME CHARITABLE TRUST are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where SME CHARITABLE TRUST 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 CHARITABLE TRUST 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 CHARITABLE TRUST 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