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Home > England & Wales Companies > SAYAMA TEA ESTATES LIMITED
Company Information for

SAYAMA TEA ESTATES LIMITED

3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU,
Company Registration Number
00422504
Private Limited Company
Active

Company Overview

About Sayama Tea Estates Ltd
SAYAMA TEA ESTATES LIMITED was founded on 1946-10-28 and has its registered office in London. The organisation's status is listed as "Active". Sayama Tea Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAYAMA TEA ESTATES LIMITED
 
Legal Registered Office
3RD FLOOR 45
LUDGATE HILL
LONDON
EC4M 7JU
Other companies in EC4M
 
Filing Information
Company Number 00422504
Company ID Number 00422504
Date formed 1946-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 07:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAYAMA TEA ESTATES LIMITED
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Company Officers of SAYAMA TEA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN GAGE
 Company Secretary 2009-12-31
MARGARET ANN GAGE
 Director 2012-08-20
STEPHEN SEBASTIAN HOBHOUSE
 Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN GAGE
 Company Secretary 2009-12-31 2012-08-20
GEOFFREY MOORES
 Director 1997-09-02 2012-08-20
DOUGLAS GEORGE SAVEKER
 Company Secretary 1996-12-03 2009-12-31
KONRAD PATRICK LEGG
 Director 1996-12-03 1997-09-04
IAN ALAN CHARLES SHRIMPTON
 Company Secretary 1995-05-25 1996-12-03
GLAISTER BOYD ST LEDGER ANDERSON
 Director 1993-01-22 1996-12-03
CHERYL JANE HAMPTON-COUTTS
 Director 1995-10-02 1996-12-03
VALERIE ANN ROBERTS
 Director 1995-10-02 1996-12-03
IAN ALAN CHARLES SHRIMPTON
 Director 1993-01-22 1996-12-03
ROBERT MICHAEL TOMLINSON
 Director 1993-01-22 1996-12-03
BARRY JOHN WAKEFIELD
 Director 1993-01-22 1995-10-02
BARRY JOHN WAKEFIELD
 Company Secretary 1993-09-30 1995-05-25
IAN ALAN CHARLES SHRIMPTON
 Company Secretary 1992-05-07 1993-09-30
DIPAK KUMAR BANERJEE
 Director 1992-05-07 1993-01-22
CLIVE JAMES WILLIAM HAINES
 Director 1992-05-07 1993-01-22
TIMOTHY GEORGE STEWART MAXWELL
 Director 1992-08-08 1992-12-30
PHILIP LIONEL BRAZIER
 Director 1992-05-07 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN GAGE OVERSEAS FARMERS GROUP LTD Director 2012-08-20 CURRENT 1906-03-29 Dissolved 2018-04-24
MARGARET ANN GAGE TREE NUTS DIRECT LTD Director 2012-08-20 CURRENT 2011-02-23 Active
MARGARET ANN GAGE CESSNOCK HOLDINGS LIMITED Director 2012-08-20 CURRENT 1973-01-31 Active
MARGARET ANN GAGE BANDANGA LIMITED Director 2012-08-20 CURRENT 1937-09-18 Active
MARGARET ANN GAGE THYOLO NUT LIMITED Director 2012-08-20 CURRENT 1911-01-09 Active
MARGARET ANN GAGE THE NCHIMA TEA AND TUNG ESTATES, LIMITED Director 2012-08-20 CURRENT 1910-09-03 Active
MARGARET ANN GAGE PGI HOLDINGS LIMITED Director 2012-08-20 CURRENT 1898-04-14 Active
MARGARET ANN GAGE PGI GROUP LIMITED Director 2012-08-20 CURRENT 1977-11-09 Active
MARGARET ANN GAGE HEATHLEIGH INVESTMENTS LIMITED Director 2012-08-20 CURRENT 1959-12-21 Active
STEPHEN SEBASTIAN HOBHOUSE TREE NUTS DIRECT LTD Director 2011-02-23 CURRENT 2011-02-23 Active
STEPHEN SEBASTIAN HOBHOUSE CARTER LANE INDUSTRIAL LIMITED Director 1997-12-01 CURRENT 1954-04-05 Dissolved 2016-04-26
STEPHEN SEBASTIAN HOBHOUSE P&G DROP FORGINGS LIMITED Director 1997-12-01 CURRENT 1886-11-23 Active
STEPHEN SEBASTIAN HOBHOUSE OVERSEAS FARMERS GROUP LTD Director 1997-09-02 CURRENT 1906-03-29 Dissolved 2018-04-24
STEPHEN SEBASTIAN HOBHOUSE CESSNOCK HOLDINGS LIMITED Director 1997-09-02 CURRENT 1973-01-31 Active
STEPHEN SEBASTIAN HOBHOUSE THYOLO NUT LIMITED Director 1997-09-02 CURRENT 1911-01-09 Active
STEPHEN SEBASTIAN HOBHOUSE PGI HOLDINGS LIMITED Director 1997-09-02 CURRENT 1898-04-14 Active
STEPHEN SEBASTIAN HOBHOUSE HEATHLEIGH INVESTMENTS LIMITED Director 1997-09-02 CURRENT 1959-12-21 Active
STEPHEN SEBASTIAN HOBHOUSE CHILLINGTON MANUFACTURING LIMITED Director 1997-09-02 CURRENT 1946-03-09 Active
STEPHEN SEBASTIAN HOBHOUSE PGI GROUP LIMITED Director 1993-09-23 CURRENT 1977-11-09 Active
STEPHEN SEBASTIAN HOBHOUSE BANDANGA LIMITED Director 1993-01-27 CURRENT 1937-09-18 Active
STEPHEN SEBASTIAN HOBHOUSE THE NCHIMA TEA AND TUNG ESTATES, LIMITED Director 1991-11-15 CURRENT 1910-09-03 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
2023-07-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-08-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2863939
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2863939
2016-05-17AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2863939
2015-05-20AR0107/05/15 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2863939
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP
2012-08-20AP01DIRECTOR APPOINTED MS MARGARET ANN GAGE
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY MARGARET GAGE
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0107/05/12 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0107/05/11 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0107/05/10 FULL LIST
2010-01-18AP03SECRETARY APPOINTED MARGARET ANN GAGE
2010-01-14AP03SECRETARY APPOINTED MARGARET ANN GAGE
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-16363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-18288bDIRECTOR RESIGNED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288aNEW DIRECTOR APPOINTED
1997-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288aNEW DIRECTOR APPOINTED
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02363sRETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: NUMBER ONE WATERGATE LONDON EC4Y 0AE
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-20288cDIRECTOR'S PARTICULARS CHANGED
1996-09-16123£ NC 647500/2865000 11/09/96
1996-09-16ORES04NC INC ALREADY ADJUSTED 11/09/96
1996-05-22363aRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-10-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAYAMA TEA ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SAYAMA TEA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAYAMA TEA ESTATES LIMITED
Trademarks
We have not found any records of SAYAMA TEA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAYAMA TEA ESTATES LIMITED. 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 (01610 - Support activities for crop production) as SAYAMA TEA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAYAMA TEA ESTATES LIMITED 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 SAYAMA TEA ESTATES LIMITED 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 SAYAMA TEA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7JU