Superb Services Limited in Claylands Road THE OVAL - SW8 1NZ

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Superb Services Limited THE OVAL

Founded in 1990, Superb Services, classified under reg no. 02559559 is an active company. Currently registered at Old Church Court SW8 1NZ, The Oval the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2001-06-28 Superb Services Limited is no longer carrying the name Rolfe Judd Holdings.

There is a single director in the company at the moment - Ian G., appointed on 22 October 1998. In addition, a secretary was appointed - Nathan D., appointed on 16 December 2013. 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.

Superb Services Limited Address / Contact

Office Address	Old Church Court
Office Address2	Claylands Road
Town	The Oval
Post code	SW8 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02559559
Date of Incorporation	Fri, 16th Nov 1990
Industry	Architectural activities
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Nathan D.

Position: Secretary

Appointed: 16 December 2013

Ian G.

Position: Director

Appointed: 22 October 1998

Keith H.

Position: Secretary

Appointed: 31 August 2000

Resigned: 13 December 2013

Simon D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 August 2000

Ian M.

Position: Director

Appointed: 22 October 1998

Resigned: 01 January 2013

Keith H.

Position: Director

Appointed: 16 November 1992

Resigned: 01 March 2014

Anthony J.

Position: Director

Appointed: 16 November 1992

Resigned: 31 March 2000

Donald H.

Position: Director

Appointed: 16 November 1992

Resigned: 01 October 1999

Douglas N.

Position: Director

Appointed: 16 November 1992

Resigned: 30 September 1997

David R.

Position: Director

Appointed: 16 November 1992

Resigned: 22 September 2000

Richard D.

Position: Director

Appointed: 16 November 1992

Resigned: 27 June 2001

Geoffrey A.

Position: Director

Appointed: 16 November 1992

Resigned: 01 October 2011

Grant L.

Position: Director

Appointed: 16 November 1992

Resigned: 11 February 1994

David W.

Position: Director

Appointed: 16 November 1992

Resigned: 27 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Ian G. The abovementioned PSC and has 75,01-100% shares.

Ian G.

Notified on	1 October 2016
Nature of control:	75,01-100% shares

Company previous names

Rolfe Judd Holdings	June 28, 2001
Rolfe Judd	September 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 16th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 129000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-13: 129000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 25th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 17th, December 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-12-01 filed on: 1st, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-12-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-12-01 filed on: 1st, December 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-12-13 filed on: 13th, December 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 30th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-12-16 filed on: 16th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, May 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-12-21 filed on: 21st, December 1999	annual return	Free Download (11 pages)
363s	Annual return made up to 1999-12-21 filed on: 21st, December 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, May 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-12-18 filed on: 18th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-12-18 filed on: 18th, December 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 7th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 7th, April 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (11 pages)
363a	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 2nd, June 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 2nd, June 1997	accounts	Free Download (9 pages)
363a	Annual return made up to 1996-12-05 filed on: 5th, December 1996	annual return	Free Download (10 pages)
363a	Annual return made up to 1996-12-05 filed on: 5th, December 1996	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 29th, March 1996	accounts	Free Download (7 pages)
363x	Return made up to 16/11/95; full list of members filed on: 20th, December 1995	annual return	Free Download (20 pages)
363x	Return made up to 16/11/95; full list of members filed on: 20th, December 1995	annual return	Free Download (20 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 14th, March 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 14th, March 1995	accounts	Free Download (7 pages)
363x	Return made up to 16/11/94; full list of members filed on: 31st, January 1995	annual return	Free Download
363x	Return made up to 16/11/94; full list of members filed on: 31st, January 1995	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 1st, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 1st, March 1994	accounts
363x	Return made up to 16/11/93; full list of members filed on: 15th, December 1993	annual return	Free Download
363x	Return made up to 16/11/93; full list of members filed on: 15th, December 1993	annual return
AA	Accounts for a small company made up to 1992-09-30 filed on: 29th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-09-30 filed on: 29th, June 1993	accounts
363x	Return made up to 16/11/92; full list of members filed on: 8th, January 1993	annual return	Free Download
363x	Return made up to 16/11/92; full list of members filed on: 8th, January 1993	annual return
AA	Full accounts data made up to 1991-09-30 filed on: 18th, March 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 18th, March 1992	accounts	Free Download
363x	Return made up to 16/11/91; full list of members filed on: 24th, December 1991	annual return	Free Download
363x	Return made up to 16/11/91; full list of members filed on: 24th, December 1991	annual return
224	Accounting reference date notified as 30/09 filed on: 22nd, March 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, March 1991	accounts

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