General information

Name:

Altered Images Ltd

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 03232970

Incorporation date: 1996-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Altered Images Limited. This firm was established 28 years ago and was registered with 03232970 as the registration number. The headquarters of this firm is based in Kingston Upon Thames. You may find it at 1 Park Road, Hampton Wick. The firm's registered with SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-03-31 is the last time account status updates were filed.

Having three job advertisements since Tuesday 11th October 2016, the company has been a rather active employer on the job market. On Tuesday 9th January 2018, it was recruiting new employees for a full time Senior Hairdresser post in Derby, and on Tuesday 11th October 2016, for the vacant post of a full time Senior Hair Stylist in Knottingley. As of yet, they have sought workers for the Qualified Hairdresser positions.

In the business, all of director's responsibilities have so far been fulfilled by Anthony G. and Nicholas F.. Within the group of these two people, Nicholas F. has been with the business for the longest time, having become a member of officers' team on 2006. To provide support to the directors, this specific business has been utilizing the skills of Anthony G. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Anthony G.

Role: Secretary

Appointed: 10 March 2023

Latest update: 23 March 2024

Anthony G.

Role: Director

Appointed: 01 August 2018

Latest update: 23 March 2024

Nicholas F.

Role: Director

Appointed: 01 April 2006

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Manorway (Media) Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Park Road, Hampton Wick, KT1 4AS, Surrey and was registered as a PSC under the reg no 14569618.

Manorway (Media) Group Ltd
Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14569618
Notified on 10 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David J.
Notified on 30 June 2016
Ceased on 10 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive H.
Notified on 30 June 2016
Ceased on 17 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Altered Images Ltd

Senior Hairdresser in Derby, posted on Tuesday 9th January 2018
Region / City Midlands, Derby
Industry Other services
Experience ten years or more
Work hours Term-time working
Job type full time
 
Qualified Hairdresser in Coatbridge, posted on Monday 9th October 2017
Region / City Scotland, Coatbridge
Industry personal care products
Contact by phone 01236423832
 
Senior Hair Stylist in Knottingley, posted on Tuesday 11th October 2016
Region / City Yorkshire, Knottingley
Industry retail industry
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code AI10
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
27
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