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Altered Images (contractors) Limited, UB8 2FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTERED IMAGES (CONTRACTORS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altered Images (contractors) Limited. The company was founded 25 years ago and was given the registration number 03746265. The firm's registered office is in UXBRIDGE. You can find them at Brook House Cowley Mill Road, Cowley, Uxbridge, Middlesex. This company's SIC code is 43341 - Painting.

Company Information

Name:ALTERED IMAGES (CONTRACTORS) LIMITED
Company Number:03746265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Brook House Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director06 April 1999Active
Research House, Fraser Road, Perivale, UB6 7AQ

Secretary06 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 April 1999Active

People with Significant Control

Mr Anthony Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Brook House, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Officers

Change person director company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-04-24Officers

Change person director company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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