ALTER AGENCY LTD.

Key Data

Status

Active

Company No.

02951210

Incorporation date

21/07/1994

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

02/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from 47a Great Guildford Street Unit 1 Irongate Court London SE1 0ES England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2022-04-01

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/03/2019

Registered office address changed from 52 Thrale Street London SE1 9HW England to 47a Great Guildford Street Unit 1 Irongate Court London SE1 0ES on 2019-03-28

View PDF (1 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

13/03/2018

Cancellation of shares. Statement of capital on 2018-02-05

View PDF (4 pages)

13/03/2018

Purchase of own shares.

View PDF (3 pages)

06/02/2018

Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to 52 Thrale Street London SE1 9HW on 2018-02-06

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

13/06/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

16/02/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

02/02/2017

Registered office address changed from 52 Thrale Street London SE1 9HW to White Lion House 64a Highgate High Street London N6 5HX on 2017-02-02

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

18/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

18/07/2016

Appointment of Ms Lucy Finnegan as a director on 2015-06-24

View PDF (2 pages)

14/04/2016

Registration of charge 029512100005, created on 2016-04-01

View PDF (6 pages)

01/04/2016

Termination of appointment of Peter Kellett as a director on 2016-03-31

View PDF (1 pages)

29/01/2016

Certificate of change of name

View PDF (2 pages)

29/01/2016

Change of name notice

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

06/07/2015

Resolutions

View PDF (27 pages)

15/04/2015

Termination of appointment of Alison Forth as a director on 2015-03-25

View PDF (1 pages)

27/03/2015

Appointment of Mr Peter Kellett as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 52 Thrale Street London SE1 9HW on 2015-03-26

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

01/05/2014

Termination of appointment of Alison Forth as a secretary

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Mr Richard Anthony Moore on 2013-06-20

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/04/2013

Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF on 2013-04-12

View PDF (1 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

21/06/2012

Director's details changed for Mr Richard Anthony Moore on 2012-01-01

View PDF (2 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Director's details changed for Richard Anthony Moore on 2010-01-01

View PDF (2 pages)

21/06/2010

Director's details changed for Alison Forth on 2009-10-01

View PDF (2 pages)

25/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

12/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

01/03/2008

Appointment terminated director rupert williamson

View PDF (1 pages)

23/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

£ ic 66666/50000 28/06/07 £ sr 16666@1=16666

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/06/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

06/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

03/03/2004

Statement of affairs

View PDF (8 pages)

03/03/2004

Ad 24/06/03--------- £ si 16666@1

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

23/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

19/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

28/12/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

07/06/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

01/11/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

31/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

20/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

26/07/1999

Return made up to 21/07/99; full list of members

View PDF (5 pages)

13/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/07/1999

Ad 26/05/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 1000/100000 26/05/99

View PDF (2 pages)

03/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

10/08/1998

Return made up to 21/07/98; full list of members

View PDF (5 pages)

14/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

09/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

09/06/1997

Registered office changed on 09/06/97 from: clarendon house hyde street winchster hampshire SO23 7DX

View PDF (1 pages)

04/06/1997

Auditor's resignation

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

15/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

04/10/1995

Registered office changed on 04/10/95 from: 54A portswood road portswood southampton SO17 2FW

View PDF (1 pages)

30/08/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

10/08/1995

Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/05/1995

Certificate of change of name

View PDF (4 pages)

17/05/1995

Registered office changed on 17/05/95 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT

View PDF (1 pages)

16/02/1995

Secretary resigned;new director appointed

View PDF (4 pages)

16/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

14/02/1995

Certificate of change of name

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/07/1994

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+2,796.85 % *

* during past year

Cash in Bank

£324,795.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

20/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
201.68K
-
0.00
11.21K
-

2022
35
300.39K
-
0.00
324.80K
-

2022
35
300.39K
-
0.00
324.80K
-

Employees

2022

Employees

35 9 % *

Net Assets(GBP)

300.39K £48.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

324.80K £2.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Richard Anthony	Director	08/02/1995 - Present	12
Finnegan, Lucy	Director	24/06/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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00522888

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About ALTER AGENCY LTD.

ALTER AGENCY LTD. is an(a) Active company incorporated on 21/07/1994 with the registered office located at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTER AGENCY LTD.?

ALTER AGENCY LTD. is currently Active. It was registered on 21/07/1994 .

Where is ALTER AGENCY LTD. located?

ALTER AGENCY LTD. is registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN.

What does ALTER AGENCY LTD. do?

ALTER AGENCY LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ALTER AGENCY LTD. have?

ALTER AGENCY LTD. had 35 employees in 2022.

What is the latest filing for ALTER AGENCY LTD.?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-12-31.