ALTERED IMAGES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS
Company number 03232970
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Secretary's details changed for Mr David Johnson on 28 June 2016. The most likely internet sites of ALTERED IMAGES LIMITED are www.alteredimages.co.uk, and www.altered-images.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and seven months. Altered Images Limited is a Private Limited Company. The company registration number is 03232970. Altered Images Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Altered Images Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The company`s financial liabilities are £348.3k. It is £-6.6k against last year. The cash in hand is £86.93k. It is £-11.62k against last year. And the total assets are £1159.4k, which is £-441.04k against last year. JOHNSON, David Kenneth is a Secretary of the company. BRYAN, Matt is a Director of the company. FRITH, Nicholas is a Director of the company. HAYDON, Clive Stuart is a Director of the company. JOHNSON, David Kenneth is a Director of the company. Secretary HAYDON, Clive Stuart has been resigned. Secretary LEDGER, Graham Howard has been resigned. Secretary VON GERARD, David Francis Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTTS, Brian Michael has been resigned. Director HOLTON, Kellyan Louise has been resigned. Director TURNER, Stuart David has been resigned. Director VON GERARD, David Francis Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


altered images Key Finiance

LIABILITIES £348.3k
-2%
CASH £86.93k
-12%
TOTAL ASSETS £1159.4k
-28%
All Financial Figures

Current Directors

Secretary
JOHNSON, David Kenneth
Appointed Date: 25 March 2014
Director
BRYAN, Matt
Appointed Date: 19 June 2012
50 years old
Director
FRITH, Nicholas
Appointed Date: 01 April 2006
55 years old
Director
HAYDON, Clive Stuart
Appointed Date: 25 March 1997
69 years old
Director
JOHNSON, David Kenneth
Appointed Date: 25 March 1997
72 years old

Resigned Directors

Secretary
HAYDON, Clive Stuart
Resigned: 24 March 2014
Appointed Date: 01 April 2003
Secretary
LEDGER, Graham Howard
Resigned: 31 March 1997
Appointed Date: 02 August 1996
Secretary
VON GERARD, David Francis Robert
Resigned: 31 March 2003
Appointed Date: 01 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
CUTTS, Brian Michael
Resigned: 23 December 2004
Appointed Date: 01 April 2002
63 years old
Director
HOLTON, Kellyan Louise
Resigned: 31 March 1997
Appointed Date: 02 August 1996
53 years old
Director
TURNER, Stuart David
Resigned: 02 August 2014
Appointed Date: 01 April 2006
60 years old
Director
VON GERARD, David Francis Robert
Resigned: 31 March 2003
Appointed Date: 25 March 1997
71 years old

Persons With Significant Control

Mr Clive Stuart Haydon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Kenneth Johnson
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERED IMAGES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Secretary's details changed for Mr David Johnson on 28 June 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 25,000
...
... and 78 more events
06 Apr 1997
New director appointed
06 Apr 1997
New director appointed
04 Apr 1997
Accounting reference date shortened from 31/08/97 to 31/03/97
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11 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

ALTERED IMAGES LIMITED Charges

21 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Satisfied on 30 March 2010
Persons entitled: Sci Kaia
Description: Depsited funds amounting to £5474 together with interest…
12 January 2001
Rent deposit deed
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The London Property Partnership Limited
Description: The company's interest in the deposit account referred to…
15 July 1997
Rent deposit deed
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Adobe Systems Direct Limited
Description: All the company's right title and interest in all monies…
7 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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