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NEW SYLHET TEA ESTATES,LIMITED(THE)

Learn more about NEW SYLHET TEA ESTATES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 MAYOW ROAD, LONDON, SE23 2XH

NEW SYLHET TEA ESTATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00050639
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.12.23
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10831 - Tea processing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

THE CHARTERED BANK
LETTER OF HYPOTHECATION - Outstanding on 1960.08.16
THE CHARTERED BANK.
LETTER OF HYPOTHECATION - Outstanding on 1960.12.22
THE CHARTERED BANK.
LETTER OF HYPOTHECATION - Outstanding on 1962.04.10
THE CHARTERED BANK.
LETTER OF HYPOTHECATION - Outstanding on 1963.03.19
THE CHARTERED BANK.
LETTER OF HYPOTHECATION - Outstanding on 1964.04.04
THE CHARTERED BANK CHITTAGONG
LETTER OF HYPOTHECATION - Outstanding on 1965.03.15
THE CHARTERED BANK CHITTAGONG
LETTER OF HYPOTHECATION. - Outstanding on 1966.04.21
CHARTERED BANK CHITTAGONG.
LETTER OF HYPOTHECATION - Outstanding on 1967.04.11
CHARTERED BANK CHITTAGONG.
LETTER OF HYPOTHECATION - Outstanding on 1968.04.22
CHARTERED BANK CHITTAGONG.
LETTER OF HYPOTHECATION - Outstanding on 1969.04.01
CHARTERED BANK CHITTAGONG.
- Outstanding on 1970.06.19
PUBALI BANK.
CHARGE WITHOUT WRITTEN INSTRUMENT BY DEPOSIT OF DEEDS - Outstanding on 1973.01.22

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 204000
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SECRETARY'S CHANGE OF PARTICULARS / MR RAJIK MOHUMMAD RAFIQUE / 26/12/2015
Form type: CH03
Date: 2016.01.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NURUNNESSA RAFIQUE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED RAFIQUE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008
Form type: 288c
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/90 FROM:, 4 FARREN ROAD, LONDON, SE23 2EA
Form type: 287
Date: 1990.12.13

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Company directors and board members:

RAJIK MOHUMMAD RAFIQUE (current)
Secretary, WHOLESALER, 2004.04.03
53 MAYOW ROAD LONDON ,
SE23 2XH
MUHAMMED RAFIQUE (current)
Director, COMPANY DIRECTOR, 1991.12.03
53 MAYOW ROAD , LONDON
SE23 2XH
NURUNNESSA RAFIQUE (current)
Director, COMPANY DIRECTOR, 1991.12.03
53 MAYOW ROAD , LONDON
SE23 2XH
RAJIK MOHUMMAD RAFIQUE (current)
Director, WHOLESALER, 2004.04.03
67 SOUTH EDEN PARK ROAD BECKENHAM , KENT
BR3 3BA
MUHAMMED RAFIQUE (resigned)
Secretary, 1991.12.03 - 2004.04.30
53 MAYOW ROAD , LONDON
SE23 2XH
Date 2015.12.31 2014.12.31
Fixed Assets £ 284,349 - 5.52 % £ 300,950
Tangible Fixed Assets £ 284,283 - 5.52 % £ 300,887
Current Assets £ 1,380,887 - 0.04 % £ 1,381,481
Tangible Fixed Assets Depreciation £ 352,901 + 14.92 % £ 307,082
Debtors £ 307,675 - 3.29 % £ 318,154
Shareholder Funds £ 979,421 - 19.23 % £ 1,212,638
Profit Loss Account Reserve £ 1,134,164 - 18.29 % £ 1,387,998
Called Up Share Capital £ 204,000 £ 204,000
Net Assets Liabilities Including Pension Asset Liability £ 979,421 - 19.23 % £ 1,212,638
Total Assets Less Current Liabilities £ 979,977 - 19.27 % £ 1,213,935
Net Current Assets Liabilities £ 695,628 - 23.81 % £ 912,985
Creditors Due Within One Year £ 685,259 + 46.27 % £ 468,496
Cash Bank In Hand £ 977,613 + 4.13 % £ 938,828
Stocks Inventory £ 95,599 - 23.21 % £ 124,499
Share Capital Allotted Called Up Paid £ 204,000 £ 204,000
Number Shares Allotted 204000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 637,184 + 4.81 % £ 607,969
Investments Fixed Assets £ 66 + 4.76 % £ 63
Creditors Due After One Year £ 556 - 57.13 % £ 1,297

Companies near to NEW SYLHET TEA ESTATES,LIMITED(THE)

Information about the Private Limited Company NEW SYLHET TEA ESTATES,LIMITED(THE) 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: 2016.09.29. Reload the data