AMO TEA COMPANY LIMITED

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AMO TEA COMPANY LIMITED

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Key Data

Status

Active

Company No.

00131700

Incorporation date

20/10/1913

Size

Full

Contacts

Registered address

Registered address

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AECopy
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Latest events (Record since 23/07/1986)
dot icon28/01/2026
Termination of appointment of Syed Sarwar Moorshid as a director on 2025-12-31
dot icon02/09/2025
Full accounts made up to 2024-12-31
dot icon14/07/2025
Appointment of Mr Nasir Uddin Ahmed as a director on 2025-06-01
dot icon24/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon31/01/2025
Appointment of Mr Nischal Vinesh Hindia as a director on 2025-01-01
dot icon28/01/2025
Appointment of Mr Mustafizur Rahman as a director on 2025-01-01
dot icon27/01/2025
Appointment of Kenneth Byron Coombs as a director on 2025-01-01
dot icon10/01/2025
Termination of appointment of Joe Fredrick Bertie Panter as a director on 2024-12-31
dot icon10/01/2025
Termination of appointment of Imran Ahmed as a director on 2024-12-31
dot icon10/01/2025
Appointment of Mr Syed Sarwar Moorshid as a director on 2025-01-01
dot icon11/12/2024
Termination of appointment of Syed Ehsan Quadir as a director on 2024-11-30
dot icon02/08/2024
Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01
dot icon02/08/2024
Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01
dot icon02/07/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon13/06/2024
Full accounts made up to 2023-12-31
dot icon12/01/2024
Termination of appointment of Amarpal Takk as a secretary on 2023-12-31
dot icon12/01/2024
Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon31/03/2023
Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20
dot icon29/03/2023
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon22/03/2022
Termination of appointment of Peter John Field as a director on 2022-03-09
dot icon22/03/2022
Appointment of Mr Joe Fredrick Bertie Panter as a director on 2022-03-09
dot icon28/08/2021
Full accounts made up to 2020-12-31
dot icon24/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon25/05/2021
Termination of appointment of Abdur Rouf Bhuiya as a director on 2021-03-03
dot icon25/05/2021
Appointment of Mr Syed Ehsan Quadir as a director on 2021-03-03
dot icon15/03/2021
Satisfaction of charge 1 in full
dot icon15/03/2021
Satisfaction of charge 2 in full
dot icon24/07/2020
Full accounts made up to 2019-12-31
dot icon25/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon04/07/2019
Full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon31/07/2018
Full accounts made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon26/04/2018
Appointment of Amarpal Takk as a secretary on 2018-04-20
dot icon26/04/2018
Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20
dot icon14/08/2017
Full accounts made up to 2016-12-31
dot icon11/07/2017
Notification of Lawrie Group Plc as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon30/08/2016
Full accounts made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon10/07/2015
Appointment of Susan Ann Walker as a director on 2015-06-12
dot icon18/06/2015
Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04
dot icon20/08/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon15/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon25/07/2012
Full accounts made up to 2011-12-31
dot icon17/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon10/10/2011
Termination of appointment of Anil Mathur as a secretary
dot icon10/10/2011
Appointment of Julia Alison Morton as a secretary
dot icon01/08/2011
Full accounts made up to 2010-12-31
dot icon07/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon06/05/2011
Termination of appointment of Michael Conway as a director
dot icon06/05/2011
Termination of appointment of Michael Conway as a secretary
dot icon06/05/2011
Appointment of Anil Kumar Mathur as a secretary
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon04/03/2010
Appointment of Peter John Field as a director
dot icon07/01/2010
Termination of appointment of Peter Leggatt as a director
dot icon08/11/2009
Auditor's resignation
dot icon29/07/2009
Full accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 20/06/09; full list of members
dot icon03/07/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 20/06/08; full list of members
dot icon02/02/2008
New director appointed
dot icon23/07/2007
Full accounts made up to 2006-12-31
dot icon17/07/2007
Return made up to 20/06/07; full list of members
dot icon11/07/2007
Director resigned
dot icon01/09/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 20/06/06; full list of members
dot icon15/12/2005
Miscellaneous
dot icon12/08/2005
Return made up to 20/06/05; full list of members
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
Director's particulars changed
dot icon21/07/2004
Return made up to 20/06/04; full list of members
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
Location of register of members
dot icon21/07/2004
New director appointed
dot icon29/12/2003
Director resigned
dot icon08/08/2003
Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE
dot icon14/07/2003
New secretary appointed
dot icon13/07/2003
Secretary resigned
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon02/07/2003
Return made up to 20/06/03; full list of members
dot icon10/07/2002
Full accounts made up to 2001-12-31
dot icon10/07/2002
Return made up to 20/06/02; full list of members
dot icon05/07/2002
New secretary appointed
dot icon05/07/2002
Secretary resigned;director resigned
dot icon06/07/2001
Full accounts made up to 2000-12-31
dot icon06/07/2001
Return made up to 20/06/01; full list of members
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Return made up to 20/06/00; full list of members
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon15/07/1999
Return made up to 20/06/99; no change of members
dot icon07/07/1998
Full accounts made up to 1997-12-31
dot icon07/07/1998
Return made up to 20/06/98; no change of members
dot icon05/07/1997
Full accounts made up to 1996-12-31
dot icon05/07/1997
Return made up to 20/06/97; full list of members
dot icon20/09/1996
New director appointed
dot icon16/07/1996
Full accounts made up to 1995-12-31
dot icon16/07/1996
Return made up to 20/06/96; no change of members
dot icon12/06/1996
New director appointed
dot icon12/06/1996
New director appointed
dot icon06/07/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 20/06/95; no change of members
dot icon05/07/1994
Full accounts made up to 1993-12-31
dot icon05/07/1994
Return made up to 20/06/94; full list of members
dot icon07/07/1993
Full accounts made up to 1992-12-31
dot icon07/07/1993
Return made up to 20/06/93; no change of members
dot icon14/07/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 20/06/92; no change of members
dot icon15/01/1992
Director resigned;new director appointed
dot icon02/07/1991
Full accounts made up to 1990-12-31
dot icon02/07/1991
Return made up to 20/06/91; full list of members
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon28/06/1990
Return made up to 20/06/90; full list of members
dot icon09/05/1990
Director resigned
dot icon12/02/1990
Director resigned
dot icon17/07/1989
Full accounts made up to 1988-12-31
dot icon17/07/1989
Return made up to 07/07/89; full list of members
dot icon20/01/1989
Director resigned
dot icon12/08/1988
Full accounts made up to 1987-12-31
dot icon12/08/1988
Return made up to 12/07/88; full list of members
dot icon28/04/1988
Director resigned;new director appointed
dot icon25/09/1987
New director appointed
dot icon21/09/1987
Resolutions
dot icon08/09/1987
Full accounts made up to 1986-12-31
dot icon08/09/1987
Return made up to 28/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/07/1986
Full accounts made up to 1985-12-31
dot icon23/07/1986
Return made up to 20/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Susan Ann
Director
12/06/2015 - Present
103
Conway, Michael David
Director
30/06/2004 - 29/03/2011
66
Hill, Peter Ernest
Director
03/06/1996 - 28/11/2003
10
Mathur, Anil Kumar
Director
03/06/1996 - 04/06/2015
64
Mayes, Kenneth
Director
01/01/1992 - 30/06/2002
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMO TEA COMPANY LIMITED

AMO TEA COMPANY LIMITED is an(a) Active company incorporated on 20/10/1913 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMO TEA COMPANY LIMITED?

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AMO TEA COMPANY LIMITED is currently Active. It was registered on 20/10/1913 .

Where is AMO TEA COMPANY LIMITED located?

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AMO TEA COMPANY LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does AMO TEA COMPANY LIMITED do?

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AMO TEA COMPANY LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for AMO TEA COMPANY LIMITED?

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The latest filing was on 28/01/2026: Termination of appointment of Syed Sarwar Moorshid as a director on 2025-12-31.