Introduction
Watch Company
P
PHP SUPPLIES LIMITED
PHP SUPPLIES LIMITED is an active company incorporated on 27 February 2014 with the registered office located in Newbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46440). PHP SUPPLIES LIMITED was registered 12 years ago.(SIC: 46440)
Status
active
Active since 12 years ago
Company No
08913950
LTD Company
Age
12 Years
Incorporated 27 February 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
NEWCO1245 LIMITED
From: 27 February 2014To: 20 June 2014
Address
1 Carnegie Road Newbury, RG14 5DJ,
Previous Addresses
2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
From: 20 November 2014To: 6 May 2016
2 Mountview Limited Friern Barnet Lane Whetstone London N20 0LD United Kingdom
From: 27 February 2014To: 20 November 2014
7 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSTONE, Iain Stuart
ActiveNewburyRG14 5DJ
Born December 1967
Director
Appointed 18 Jun 2014
JOHNSTONE, Iain Stuart
NewburyRG14 5DJ
Born December 1967
Director
18 Jun 2014
Active
JOHNSTONE, Jane Melanie
ActiveNewburyRG14 5DJ
Born January 1963
Director
Appointed 18 Jun 2014
JOHNSTONE, Jane Melanie
NewburyRG14 5DJ
Born January 1963
Director
18 Jun 2014
Active
LEWIS, Barry David
ResignedFriern Barnet Lane, LondonN20 0LD
Born November 1950
Director
Appointed 10 Mar 2014
Resigned 18 Jun 2014
LEWIS, Barry David
Friern Barnet Lane, LondonN20 0LD
Born November 1950
Director
10 Mar 2014
Resigned 18 Jun 2014
Resigned
MATTHEWS, Steven John
ResignedFriern Barnet Lane, LondonN20 0LD
Born May 1962
Director
Appointed 27 Feb 2014
Resigned 10 Mar 2014
MATTHEWS, Steven John
Friern Barnet Lane, LondonN20 0LD
Born May 1962
Director
27 Feb 2014
Resigned 10 Mar 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Stuart Johnstone
ActiveNewburyRG14 5DJ
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Iain Stuart Johnstone
NewburyRG14 5DJ
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
35
Description
Type
Date Filed
Document
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016
20 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2014
1 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2014
19 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2014