Italian Market Garden Limited

Company Name	Italian Market Garden Limited
Directors	Surinder Paul and Amber Yusuf Hussain
Company Status	Active
Company Number	08069606
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Surinder Paul
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mrs Amber Hussain
Status	Current
Appointed	15 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Amber Yusuf Hussain
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Seyed Muhammad-Abrar Hussain
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2016)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Station Masters House Station Road Southend On Sea Essex SS1 3LU

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £0.01	Amber Hussain 50.00% Ordinary
50 at £0.01	Surinder Paul 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,888
Cash	£642
Current Liabilities	£20,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

24 September 2012	Delivered on: 25 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 September 2012

Delivered on: 25 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Termination of appointment of Seyed Muhammad-Abrar Hussain as a director on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
23 May 2016	Termination of appointment of Seyed Muhammad-Abrar Hussain as a director on 23 May 2016 (1 page)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Appointment of Seyed Muhammad-Abrar Hussain as a director on 1 October 2015 (3 pages)
15 November 2015	Appointment of Seyed Muhammad-Abrar Hussain as a director on 1 October 2015 (3 pages)
15 November 2015	Appointment of Seyed Muhammad-Abrar Hussain as a director on 1 October 2015 (3 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
2 January 2015	Appointment of Amber Hussain as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Amber Hussain as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Amber Hussain as a director on 2 January 2015 (2 pages)
2 January 2015	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
2 January 2015	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
3 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
3 March 2014	Registered office address changed from 48 Tyrone Road Southend-on-Sea SS1 3HF United Kingdom on 3 March 2014 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 March 2014	Registered office address changed from 48 Tyrone Road Southend-on-Sea SS1 3HF United Kingdom on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from 48 Tyrone Road Southend-on-Sea SS1 3HF United Kingdom on 3 March 2014 (2 pages)
3 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
20 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
20 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)