Company NameThe Sylhet Tea Company Limited
Company StatusActive
Company Number00040528
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameRagib Ali
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleIndustrialist
Country of ResidenceBangladesh
Correspondence AddressHouse 6 Road 76
Gulshan Model Town
Dhaka
Foreign
Director NameMr Abdul Hye
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleRestaurantsur
Country of ResidenceBangladesh
Correspondence AddressHouse No 6 Road No 76
Gulshan
Dhaka 2
Foreign
Secretary NameMrs Regina Kadir
NationalityBritish
StatusCurrent
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration22 years, 11 months
RoleSecretary
Correspondence Address17 Fitzjames Avenue
Croydon
Surrey
CR0 5DL
Director NameRegina Kadir
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBangladeshi
StatusCurrent
Appointed01 March 2008(106 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Chipstead Valley Road
Coulsdon
Surrey
CR5 3BF
Director NameMrs Rabgya Khatun Chowdhury
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration14 years, 11 months (resigned 01 December 2006)
RoleHousewife
Correspondence AddressHouse No 6
Road No 76
Gulshan
Dhaka 2
Foreign
Secretary NameMr Abdul Kadir
NationalityBritish
StatusResigned
Appointed31 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 January 1994)
RoleCompany Director
Correspondence Address17 Amesbury Avenue
Streatham Hill
London
SW2 3AE

Location

Registered AddressBank House
209 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth£27,499
Cash£14,087
Current Liabilities£154,201

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return31 December 2015 (11 months, 1 week ago)
Next Return Due28 January 2017 (1 month, 2 weeks from now)

Filing History

31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 150,000
(6 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 150,000
(6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 150,000
(6 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Regina Kadir on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Regina Kadir on 8 February 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 May 2008Director appointed regina kadir (2 pages)
28 March 2008Return made up to 31/12/07; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 April 2007Director resigned (1 page)
3 April 2007Return made up to 31/12/06; full list of members (3 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006Return made up to 31/12/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 May 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 31/05/05
(7 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 February 2004Return made up to 31/12/03; full list of members (7 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2003Return made up to 31/12/02; full list of members (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 March 2002Return made up to 31/12/01; full list of members (7 pages)
30 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 May 2001Return made up to 31/12/00; full list of members (7 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/99
(4 pages)
19 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 March 1998Return made up to 31/12/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 January 1997Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
23 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
10 July 1990Re-registration of Memorandum and Articles (42 pages)