New Seasons Catering Limited

Proposed for strike-off10455906 Private limited company
Incorporated
1 November 2016 (10 years)
Previously known as
Midlands Catering & Services (Birmingham) Limited (until 2 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Event catering activities (56210)
Research and experimental development on social sciences and humanities (72200)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Suite 0278
Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
25 August 2024
Last conf. stmt
11 August 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
9 August 2023
Appointed Mortimer, Karen Lilwyn as Director
9 August 2023
Resigned Seawright, Joanna Rebecca as Director
26 July 2023
Appointed Seawright, Joanna Rebecca as Director
26 July 2023
Resigned Shabir, Sardar Hassan as Director
16 June 2022
Resigned Bahadur, Riaz as Secretary
24 February 2022
Appointed Bahadur, Riaz as Secretary
1 December 2021
Resigned Anwar, Mohammad Abraarulhaq as Director
24 September 2019
Appointed Anwar, Mohammad Abraarulhaq as Director
1 November 2016
Appointed Shabir, Ahmed as Director
1 November 2016
Resigned Shabir, Ahmed as Director
1 November 2016
Appointed Shabir, Sardar Hassan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14830247
Former controllers (3)
9 August 2023
Ceased Summers and May Ltd — Owns 75–100% of shares
26 July 2023
Ceased Sardar Hassan Shabir — Owns 25–50% of shares
31 January 2017
Ceased Ahmed Shabir — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
New Seasons Catering Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2021 · total exemption full accounts

Net Assets
£171,879
up £16,091 (10%)
2020: £155,788 in the 2021 accounts
Cash
£68,733
up £428 (1%)
Employees
3
no change
2020: 3 in the 2021 accounts
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £118,356 £125,455 £171,879
Balance sheet detail
202120202019
Fixed Assets£160,372£160,372
Current Assets£71,233£68,305£34,016
Cash£68,733£68,305£34,016
Creditors (< 1 year)£60,546£103,222£76,032
Net Current Assets£10,687(£34,917)(£42,016)
Net Assets£171,879£125,455£118,356
Shareholder Funds£171,879£125,455£118,356

Filings

Filing history not loaded yet. See it on Companies House

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