Introduction
Watch Company
S
SUPREME SPARES LIMITED
SUPREME SPARES LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Stourbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). SUPREME SPARES LIMITED was registered 5 years ago.(SIC: 33140)
Status
active
Active since 5 years ago
Company No
12742233
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
4 St. James Court Bridgnorth Road Wollaston Stourbridge, DY8 3QG,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, Doreen
ActiveBridgnorth Road, StourbridgeDY8 3QG
Born September 1956
Director
Appointed 10 Aug 2020
GRAHAM, Doreen
Bridgnorth Road, StourbridgeDY8 3QG
Born September 1956
Director
10 Aug 2020
Active
GRAHAM, John
ActiveBridgnorth Road, StourbridgeDY8 3QG
Born January 1945
Director
Appointed 10 Aug 2020
GRAHAM, John
Bridgnorth Road, StourbridgeDY8 3QG
Born January 1945
Director
10 Aug 2020
Active
MORLEY, Stephen Robert
ResignedBridgnorth Road, StourbridgeDY8 3QG
Born April 1950
Director
Appointed 14 Jul 2020
Resigned 10 Aug 2020
MORLEY, Stephen Robert
Bridgnorth Road, StourbridgeDY8 3QG
Born April 1950
Director
14 Jul 2020
Resigned 10 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Doreen Graham
ActiveBridgnorth Road, StourbridgeDY8 3QG
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2023
Mrs Doreen Graham
Bridgnorth Road, StourbridgeDY8 3QG
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2023
Active
Mr John Graham
ActiveBridgnorth Road, StourbridgeDY8 3QG
Born January 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2023
Mr John Graham
Bridgnorth Road, StourbridgeDY8 3QG
Born January 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2023
Active
Mr Stephen Robert Morley
CeasedBridgnorth Road, StourbridgeDY8 3QG
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Ceased 08 Jul 2023
Mr Stephen Robert Morley
Bridgnorth Road, StourbridgeDY8 3QG
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Ceased 08 Jul 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020