Superior Creative Services Limited

01248213

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Leytonstone House, Leytonstone, London, E11 1GA

Incorporated 10/03/1976

Previously known as

Superior Graphics And Printing Company Limited · until 04/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Michael Granger Philips

director · Since 17/08/2017

British · England · Age 63

Jasbinder Singh Auluk

director · Since 17/08/2017

British · England · Age 61

Martin Alan Shipp

director · Since 17/08/2017

British · England · Age 52

Jason Roger Hammond

director · Since 01/02/2019

British · England · Age 60

Kirk Jude Pereira

director · Since 24/05/2021

New Zealander · England · Age 38

Jennie Betts

director · Since 12/11/2024

British · England · Age 49

Dean Michael Smith

director · Since 12/11/2024

British · England · Age 56

Former

Sydney James Dore

director · Resigned 31/10/1994

Nicholas Gardner

director · Resigned 28/02/2001

Maurice Baker

director · Resigned 31/03/2005

David Macduff Burke

secretary · Resigned 31/03/2005

David Macduff Burke

director · Resigned 31/03/2005

John Lupson Harris

director · Resigned 31/03/2005

Robin Owen Thornton

director · Resigned 31/03/2005

John Gary Monument

director · Resigned 30/11/2006

Richard Christopher Masterton

director · Resigned 31/07/2012

Ian Barry O Connor

secretary · Resigned 17/08/2017

Alasdair Smyth

secretary · Resigned 04/10/2018

Duncan Scott Miller

director · Resigned 29/11/2019

Chris Mcdonnell

secretary · Resigned 09/03/2020

Richard George Blueitt

director · Resigned 01/09/2020

Ian Barry O'Connor

director · Resigned 01/09/2020

Michael John King

director · Resigned 31/12/2020

Persons with Significant Control

Superior G Ltd

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

Significant control

34, Hercules Way, Melksham, SN12 6TS

Reg: 5392893 · England And Wales · Limited

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/02/2025Registered 25/02/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 12/05/2014Registered 27/05/2014

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2005Registered 08/04/2005

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2005Registered 07/04/2005

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2005Registered 05/04/2005

charge

satisfied

HSBC BANK PLC

Created 28/03/2001Registered 03/04/2001Satisfied 28/03/2006

charge

satisfied

HSBC BANK PLC

Created 19/09/2000Registered 27/09/2000Satisfied 28/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 27/09/1996Registered 01/10/1996Satisfied 28/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1996Registered 01/06/1996Satisfied 26/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1994Registered 16/12/1994Satisfied 28/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 17/06/1994Satisfied 26/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 17/06/1994Satisfied 26/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 17/06/1994Satisfied 26/03/2005

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 12/05/1994Registered 18/05/1994Satisfied 26/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1994Registered 10/05/1994Satisfied 26/03/2005

charge

satisfied

MIDLAND BANK PLC

Created 13/04/1994Registered 15/04/1994Satisfied 11/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1992Registered 12/03/1992Satisfied 06/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1985Registered 22/02/1985Satisfied 06/05/1995

charge

satisfied

NATIONAL WESTMINSTER

Created 06/12/1984Registered 12/12/1984Satisfied 31/05/1995

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1981Registered 04/01/1982

charge

satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.

Created 17/07/1979Registered 26/07/1979Satisfied 22/03/2005

charge

satisfied

MAURICE BAKER

Created 08/04/1977Registered 29/04/1977Satisfied 21/05/1993

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Leytonstone House

2026-06-07

LEYTONSTONE HOUSE

post town → London

2026-06-07

LONDON

officer appointed → AULUK, Jasbinder Singh

2026-06-07

officer appointed → BETTS, Jennie

2026-06-07

officer appointed → HAMMOND, Jason Roger

2026-06-07

officer appointed → PEREIRA, Kirk Jude

2026-06-07

officer appointed → PHILIPS, Michael Granger

2026-06-07

officer appointed → SHIPP, Martin Alan

2026-06-07

officer appointed → SMITH, Dean Michael

2026-06-07