Superior Cleaning Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Burtinshaw, Joanna Ruth · Director appointed 2017-08-16
• Burtinshaw, Joanna Ruth · Secretary appointed 2011-10-12
• Burtinshaw, Bo Martine Glover · Director appointed 2017-08-16 resigned 2017-10-10
• Burtinshaw, Olivia Jayne Glover · Secretary appointed 2004-10-20 resigned 2011-10-12
• Hodges, Stephen Russell · Secretary appointed 2002-10-31 resigned 2004-10-20
• Secretarial Law Limited · Corporate Secretary appointed 1998-12-05 resigned 2002-10-31
• Burtinshaw, James Martin Glover · Secretary appointed 1993-04-28 resigned 1998-12-05
• Lazenby Roberts, Ruth Phyllis · Director appointed 1993-04-28 resigned 1998-12-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-28 resigned 1993-04-28

People with significant control (1)

• Mr James Martin Glover Burtinshaw Active
  Individual Psc · British · resident in England · born 1/1950 · notified 2017-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 028137170004
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2024-11-28
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 028137170003
  Held by Sme Invoice Finance Limited
  Created 2015-12-31 · satisfied 2024-12-10
  All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-11-18 · satisfied 2016-07-09
  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 see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-15 · satisfied 2016-07-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Total-exemption-full accounts AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-10 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-31 Total-exemption-full accounts AA Accounts
• 2023-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Total-exemption-full accounts AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2021-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-17 Total-exemption-full accounts AA Accounts
• 2020-11-20 Total-exemption-full accounts AA Accounts
• 2020-09-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.