Superservice Limited

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superservice limited
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Micro

Superservice Limited

03412690•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
WebsiteEmail03301235956

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Incorporated

31/07/1997

Company Age

28 years

Directors

1

Employees

7

SIC Code

47220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Superservice Limited (03412690) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in colindale, NW96BX. The company operates under SIC code 47220 - retail sale of meat and meat products in specialised stores.

Superservice limited is a retail company based out of hallswelle house 1 hallswelle road, london, united kingdom.

Private Limited With Share Capital
SIC: 47220
Micro
Incorporated 31/07/1997
NW96BX
7 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£939.6K

Net Assets

£547.8K

Cash

£50.0K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
hannah klein
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Mortgage
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:09-08-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1999
Legacy
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:05-08-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Officers
Date:05-08-1997
Incorporation Company
Category:Incorporation
Date:31-07-1997

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date04/10/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Technology Park, Colindeep Lane, London, NW96BXRegistered

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Contact

03301235956
contact@autonational.co.ukcontactus@autonational.co.ukoffice@autonational.co.ukquality@autonational.co.ukrenewals@autonational.co.ukshop@autonational.co.uk
superservice.com
5 Technology Park, Colindeep Lane, Colindale, NW96BX