Superservice Limited in 1 Hallswelle Road LONDON

Superservice Limited LONDON

Superservice started in year 1997 as Private Limited Company with registration number 03412690. The Superservice company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

Currently there are 2 directors in the the company, namely Hannah K. and Albert B.. In addition one secretary - Leslie B. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Marilyn S.. There were no ex directors.

Superservice Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03412690
Date of Incorporation	Thu, 31st Jul 1997
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	4th January
Company age	27 years old
Account next due date	Thu, 4th Jan 2024 (157 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Hannah K.

Position: Director

Appointed: 01 November 2021

Albert B.

Position: Director

Appointed: 31 July 1997

Leslie B.

Position: Secretary

Appointed: 31 July 1997

Marilyn S.

Position: Secretary

Appointed: 29 July 2002

Resigned: 14 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 31 July 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 31 July 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Richtone Developments Ltd from Tortola, Virgin Islands, British. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richtone Developments Ltd

P.O. Box 146 Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virgin Island
Place registered	Company Registry, British Virgin Islands
Registration number	222801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	50 094	41 824	41 263	70 967	38 651	47 252
Current Assets	404 272	282 396	294 877	377 637	362 318	365 915
Debtors	343 428	229 197	246 501	298 550	312 745	306 190
Net Assets Liabilities	368 286	246 469	246 851	284 680	293 557	308 892
Other Debtors	343 428	229 197	246 501	298 550	312 745	306 190
Property Plant Equipment	4 714	7 532	4 949	4 949	5 552	4 362
Total Inventories	10 750	11 375	7 113	8 120	10 922	12 473

Other
Accumulated Depreciation Impairment Property Plant Equipment	92 887	94 769	97 352	97 352	100 522	106 794
Additions Other Than Through Business Combinations Property Plant Equipment		4 700			3 773	5 082
Average Number Employees During Period	10	11	4	4	8	8
Bank Borrowings Overdrafts		581		53 011	44 064	34 167
Corporation Tax Payable	2 556
Creditors	40 700	43 459	52 975	97 906	74 313	61 385
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		1 882	2 583		3 170	6 272
Net Current Assets Liabilities	363 572	238 937	241 902	279 731	288 005	304 530
Other Creditors	5 650	5 100	8 988	17 098	17 098	5 388
Other Taxation Social Security Payable	1 710	1 710	1 709	1 971	1 659	1 640
Property Plant Equipment Gross Cost	97 601	102 301	102 301	102 301	106 074	111 156
Total Assets Less Current Liabilities	368 286	246 469	246 851	284 680	293 557	308 892
Trade Creditors Trade Payables	29 392	34 676	40 886	24 246	11 492	20 190

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 5th January 2021 to Monday 4th January 2021 filed on: 3rd, October 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, March 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 6th January 2019 to Saturday 5th January 2019 filed on: 2nd, January 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 7th January 2019 to Sunday 6th January 2019 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 8th January 2015 to Wednesday 7th January 2015 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Wednesday 31st December 2014 (was Thursday 8th January 2015). filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, February 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 1st January 2014. filed on: 31st, December 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 2nd January 2014 to Wednesday 1st January 2014 filed on: 1st, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th August 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 3rd January 2013 to Wednesday 2nd January 2013 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Tuesday 3rd January 2012, originally was Wednesday 4th January 2012. filed on: 3rd, January 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 5th January 2012 to Wednesday 4th January 2012 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 6th January 2011 to Wednesday 5th January 2011 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 7th January 2010 to Wednesday 6th January 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 29th December 2009 (was Thursday 7th January 2010). filed on: 16th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
363a	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (5 pages)
363a	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363a	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
363a	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 6th August 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
363a	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 9th August 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 12th, April 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)

Superservice Limited LONDON

Superservice Limited Address / Contact

Company Information / Profile

Company staff

Hannah K.

Albert B.

Leslie B.

Marilyn S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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