Flavours Of India (hastings) Limited in HASTINGS

Flavours Of India (hastings) Limited HASTINGS

Founded in 2002, Flavours Of India (hastings), classified under reg no. 04347352 is an active company. Currently registered at 7 Castle Hill Road TN34 3QZ, Hastings the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2008-06-05 Flavours Of India (hastings) Limited is no longer carrying the name Abs (sussex).

The company has 2 directors, namely Sabira B., Mehbub M.. Of them, Mehbub M. has been with the company the longest, being appointed on 6 February 2017 and Sabira B. has been with the company for the least time - from 29 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flavours Of India (hastings) Limited Address / Contact

Office Address	7 Castle Hill Road
Town	Hastings
Post code	TN34 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347352
Date of Incorporation	Fri, 4th Jan 2002
Industry	Licensed restaurants
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (176 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Sabira B.

Position: Director

Appointed: 29 December 2022

Mehbub M.

Position: Director

Appointed: 06 February 2017

Chiro D.

Position: Director

Appointed: 06 June 2017

Resigned: 01 September 2021

Shima P.

Position: Director

Appointed: 06 June 2017

Resigned: 01 September 2021

Rajiv D.

Position: Secretary

Appointed: 25 April 2017

Resigned: 01 September 2021

Krishna D.

Position: Director

Appointed: 25 April 2017

Resigned: 31 January 2018

Chiro D.

Position: Director

Appointed: 24 April 2017

Resigned: 06 June 2017

Shima P.

Position: Secretary

Appointed: 12 April 2017

Resigned: 25 April 2017

Shima P.

Position: Secretary

Appointed: 12 April 2017

Resigned: 01 September 2021

Monuj P.

Position: Director

Appointed: 06 February 2017

Resigned: 25 April 2017

Mehbub M.

Position: Director

Appointed: 06 February 2017

Resigned: 25 April 2017

Chiro D.

Position: Director

Appointed: 26 November 2007

Resigned: 05 April 2017

Krishna D.

Position: Director

Appointed: 15 February 2007

Resigned: 15 February 2017

Monuj P.

Position: Director

Appointed: 19 July 2004

Resigned: 15 February 2007

Krishna D.

Position: Secretary

Appointed: 10 March 2004

Resigned: 10 March 2017

Bakul D.

Position: Secretary

Appointed: 04 January 2002

Resigned: 09 March 2004

Mehbub M.

Position: Director

Appointed: 04 January 2002

Resigned: 19 July 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Mehbub M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shima P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Krishna D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mehbub M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shima P.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Krishna D.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Chiro D.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Abs (sussex)	June 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 220	553	7 678

Balance Sheet
Cash Bank In Hand	467	66 089	2 605
Cash Bank On Hand			2 605	351
Current Assets		66 089	4 167	2 967	2 967	2 967	2 967	2 967	2 967	2 967
Debtors			1 562	2 516
Net Assets Liabilities			7 678	12 674	7 079	4 929	5 829	5 659	5 459	2 948
Net Assets Liabilities Including Pension Asset Liability	1 220	553	7 678
Other Debtors			1 562	2 516
Property Plant Equipment			195 171	195 171
Tangible Fixed Assets	195 171	195 171	195 171

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 120	453	7 578
Shareholder Funds	1 220	553	7 678

Other
Bank Borrowings Overdrafts			6 412	6 412
Corporation Tax Payable			1 043
Creditors			132 613	60 098	52 939	52 939	52 039	52 009	52 009	53 910
Creditors Due After One Year	62 941	131 399	132 613
Creditors Due Within One Year	131 577	129 408	59 147
Fixed Assets	195 271	195 271	195 271	195 171	195 171	195 171	195 171	195 171	195 171	195 171
Investments Fixed Assets	100	100	100	100
Investments In Group Undertakings			100	100
Net Current Assets Liabilities	-131 110	-63 319	-54 980	57 131	49 972	49 972	49 072	49 042	49 042	50 943
Number Shares Allotted		100	100
Par Value Share		1	1
Profit Loss				4 996
Property Plant Equipment Gross Cost			195 171
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	195 171	195 171
Total Assets Less Current Liabilities	64 161	131 952	140 291	138 040	138 040	145 199	146 099	146 129	146 129	144 228
Average Number Employees During Period									3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 7th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-24 - Annual return with full member list filed on: 24th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-05-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 10th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 10th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 1st, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-23 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-02-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002-02-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2002	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, January 2002	incorporation	Free Download (15 pages)

Flavours Of India (hastings) Limited HASTINGS

Flavours Of India (hastings) Limited Address / Contact

Company Information / Profile

Company staff

Sabira B.

Mehbub M.

Chiro D.

Shima P.

Rajiv D.

Krishna D.

Chiro D.

Shima P.

Shima P.

Monuj P.

Mehbub M.

Chiro D.

Krishna D.

Monuj P.

Krishna D.

Bakul D.

Mehbub M.

Rwl Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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