ALTERED IMAGES LIMITED

Key Data

Status

Active

Company No.

03232970

Incorporation date

02/08/1996

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

20/06/2023

Termination of appointment of David Kenneth Johnson as a director on 2023-03-10

View PDF (1 pages)

20/06/2023

Termination of appointment of David Kenneth Johnson as a secretary on 2023-03-10

View PDF (1 pages)

20/06/2023

Appointment of Mr Anthony Gill as a secretary on 2023-03-10

View PDF (2 pages)

20/06/2023

Notification of Manorway (Media) Group Ltd as a person with significant control on 2023-03-10

View PDF (2 pages)

20/06/2023

Cessation of David Kenneth Johnson as a person with significant control on 2023-03-10

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

01/06/2021

Termination of appointment of Clive Stuart Haydon as a director on 2020-12-17

View PDF (1 pages)

26/04/2021

Purchase of own shares.

View PDF (3 pages)

11/02/2021

Cancellation of shares. Statement of capital on 2020-12-17

View PDF (6 pages)

03/02/2021

Change of details for David Kenneth Johnson as a person with significant control on 2020-12-17

View PDF (2 pages)

03/02/2021

Cessation of Clive Stuart Haydon as a person with significant control on 2020-12-17

View PDF (1 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

14/01/2020

Director's details changed for Mr Tony Gill on 2020-01-14

View PDF (2 pages)

08/01/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

19/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

19/09/2019

Director's details changed for Nicholas Frith on 2019-08-02

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

30/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

30/08/2018

Appointment of Mr Tony Gill as a director on 2018-08-01

View PDF (2 pages)

25/04/2018

Change of details for David Kenneth Johnson as a person with significant control on 2018-04-24

View PDF (2 pages)

24/04/2018

Change of details for Mr Clive Stuart Haydon as a person with significant control on 2018-04-24

View PDF (2 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

23/08/2017

Termination of appointment of Matt Bryan as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

28/06/2016

Secretary's details changed for Mr David Johnson on 2016-06-28

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

19/08/2014

Termination of appointment of Stuart David Turner as a director on 2014-08-02

View PDF (1 pages)

25/03/2014

Appointment of Mr David Johnson as a secretary

View PDF (2 pages)

24/03/2014

Termination of appointment of Clive Haydon as a secretary

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

28/06/2012

Appointment of Mr Matt Bryan as a director

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

25/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

09/08/2010

Secretary's details changed for Clive Stuart Haydon on 2009-10-01

View PDF (2 pages)

09/08/2010

Director's details changed for David Kenneth Johnson on 2009-10-01

View PDF (2 pages)

09/08/2010

Director's details changed for Stuart David Turner on 2009-10-01

View PDF (2 pages)

09/08/2010

Director's details changed for Clive Stuart Haydon on 2009-10-01

View PDF (2 pages)

09/08/2010

Director's details changed for Nicholas Frith on 2009-10-01

View PDF (2 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

21/08/2009

Return made up to 02/08/09; full list of members; amend

View PDF (6 pages)

12/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/12/2008

Gbp ic 37500/25000\20/11/08\gbp sr 12500@1=12500\

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (2 pages)

13/11/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (2 pages)

08/08/2008

Gbp ic 50000/37500\10/07/08\gbp sr 12500@1=12500\

View PDF (2 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/10/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

28/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

31/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

30/08/2006

New director appointed

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (1 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

02/09/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

30/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

29/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/10/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

28/04/2003

Registered office changed on 28/04/03 from: 21-25 stafford road croydon CR9 4BQ

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

10/08/2002

New director appointed

View PDF (2 pages)

14/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (12 pages)

07/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

16/06/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

16/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

27/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Miscellaneous

View PDF (2 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

Nc inc already adjusted 25/03/97

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

Resolutions

View PDF (2 pages)

22/05/1997

Accounts for a dormant company made up to 1997-04-03

View PDF (1 pages)

23/04/1997

Ad 11/03/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/04/1997

£ nc 1000/50000 25/03/97

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (0 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
443.74K
-
0.00
421.08K
-

2022
14
714.87K
-
0.00
254.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Anthony	Director	01/08/2018 - Present	3
Johnson, David Kenneth	Director	25/03/1997 - 10/03/2023	4
Gill, Anthony	Secretary	10/03/2023 - Present	-
Johnson, David Kenneth	Secretary	25/03/2014 - 10/03/2023	-
Frith, Nicholas	Director	01/04/2006 - Present	-

Persons with Significant Control

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

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Description

About ALTERED IMAGES LIMITED

ALTERED IMAGES LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERED IMAGES LIMITED?

ALTERED IMAGES LIMITED is currently Active. It was registered on 02/08/1996 .

Where is ALTERED IMAGES LIMITED located?

ALTERED IMAGES LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ALTERED IMAGES LIMITED do?

ALTERED IMAGES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ALTERED IMAGES LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.