| Company Name | The Sylhet Tea Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00040528 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Ragib Ali |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Industrialist |
| Country of Residence | Bangladesh |
| Correspondence Address | House 6 Road 76 Gulshan Model Town Dhaka Foreign |
| Director Name | Mr Abdul Hye |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Restaurantsur |
| Country of Residence | Bangladesh |
| Correspondence Address | House No 6 Road No 76 Gulshan Dhaka 2 Foreign |
| Secretary Name | Mrs Regina Kadir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(92 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | 17 Fitzjames Avenue Croydon Surrey CR0 5DL |
| Director Name | Regina Kadir |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 01 March 2008(106 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 350 Chipstead Valley Road Coulsdon Surrey CR5 3BF |
| Director Name | Mrs Rabgya Khatun Chowdhury |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 December 2006) |
| Role | Housewife |
| Correspondence Address | House No 6 Road No 76 Gulshan Dhaka 2 Foreign |
| Secretary Name | Mr Abdul Kadir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 17 Amesbury Avenue Streatham Hill London SW2 3AE |
Location
| Registered Address | Bank House 209 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,499 |
| Cash | £14,087 |
| Current Liabilities | £154,201 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 20 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Regina Kadir on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Regina Kadir on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Regina Kadir on 8 February 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 May 2008 | Director appointed regina kadir (2 pages) |
| 16 May 2008 | Director appointed regina kadir (2 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members
|
| 31 May 2005 | Return made up to 31/12/04; full list of members
|
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 May 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 November 1999 | Return made up to 31/12/98; no change of members
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| 23 November 1999 | Return made up to 31/12/98; no change of members
|
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members
|
| 29 January 1997 | Return made up to 31/12/96; full list of members
|
| 3 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 10 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 July 1990 | Re-registration of Memorandum and Articles (42 pages) |
| 10 July 1990 | Re-registration of Memorandum and Articles (42 pages) |