Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALTERED VIBES LIMITED
Company Information for

ALTERED VIBES LIMITED

303 THE PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GH,
Company Registration Number
03258947
Private Limited Company
Active

Company Overview

About Altered Vibes Ltd
ALTERED VIBES LIMITED was founded on 1996-10-04 and has its registered office in London. The organisation's status is listed as "Active". Altered Vibes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTERED VIBES LIMITED
 
Legal Registered Office
303 THE PILL BOX
115 COVENTRY ROAD
LONDON
E2 6GH
Other companies in SW15
 
Filing Information
Company Number 03258947
Company ID Number 03258947
Date formed 1996-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756394102  
Last Datalog update: 2024-11-05 19:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERED VIBES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALTERED VIBES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID LAWRENCE
 Company Secretary 1996-10-04
ANNABEL JANE LAWRENCE
 Director 1996-10-04
NICHOLAS DAVID LAWRENCE
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1996-10-04 1996-10-04
S C F (UK) LIMITED
 Nominated Director 1996-10-04 1996-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID LAWRENCE LADBROKE PRODUCTIONS (RADIO) LIMITED Company Secretary 2008-09-30 CURRENT 1975-05-05 Active
NICHOLAS DAVID LAWRENCE UNIVERSAL VIBES LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-12-08
NICHOLAS DAVID LAWRENCE ISON TRAVEL LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
NICHOLAS DAVID LAWRENCE FUTURISTICA MUSIC LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2014-04-01
NICHOLAS DAVID LAWRENCE BLUE SQUARED FINANCE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Dissolved 2014-03-18
NICHOLAS DAVID LAWRENCE GREEN FIG LIMITED Company Secretary 2000-08-09 CURRENT 2000-08-09 Dissolved 2014-11-25
ANNABEL JANE LAWRENCE GREEN FIG (LONDON) LIMITED Director 2012-12-28 CURRENT 2012-12-28 Active
ANNABEL JANE LAWRENCE CLUB BLT LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-06-24
ANNABEL JANE LAWRENCE GREEN FIG LIMITED Director 2005-07-22 CURRENT 2000-08-09 Dissolved 2014-11-25
NICHOLAS DAVID LAWRENCE SOUNDCRASH GLOBAL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
NICHOLAS DAVID LAWRENCE TX RECORDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-03 Dissolved 2017-02-28
NICHOLAS DAVID LAWRENCE TX RECORDS LIMITED Director 2016-11-05 CURRENT 2016-11-01 Active
NICHOLAS DAVID LAWRENCE TWIN ARTIST INCUBATOR 1 LIMITED Director 2016-01-01 CURRENT 2015-09-11 Active
NICHOLAS DAVID LAWRENCE CUBE TOURING LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-07-05
NICHOLAS DAVID LAWRENCE KEN KUTSCH MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2013-04-23 Dissolved 2016-06-14
NICHOLAS DAVID LAWRENCE SORBET (APP) LTD Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-05-10
NICHOLAS DAVID LAWRENCE ONEFEST C.I.C. Director 2014-10-03 CURRENT 2014-05-28 Active
NICHOLAS DAVID LAWRENCE DANGEROUS RHYTHM MANAGEMENT LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-03-21
NICHOLAS DAVID LAWRENCE INSTALLATION MEDIA LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-11-18
NICHOLAS DAVID LAWRENCE CLUB BLT LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-06-24
NICHOLAS DAVID LAWRENCE LADBROKE PRODUCTIONS (RADIO) LIMITED Director 2008-09-30 CURRENT 1975-05-05 Active
NICHOLAS DAVID LAWRENCE GREEN FIG LIMITED Director 2002-04-23 CURRENT 2000-08-09 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 303 the Pill Box 115 Coventry Road London E2 6GG England
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM G08 the Pill Box 115 Coventry Road London E2 6GG England
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LAWRENCE / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL JANE LAWRENCE / 18/09/2017
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID LAWRENCE on 2017-09-18
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 44 Disraeli Road London SW15 2DS
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-11AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-06AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-10-12AR0104/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLAS DAVID LAWRENCE / 04/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE LAWRENCE / 04/10/2009
2008-11-18AA31/12/07 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-31363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 42 QUILL LANE LONDON SW15 1PD
2003-09-28363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-10363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-07-11287REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 7B BURSTOCK ROAD LONDON SW15 2PW
1996-10-21225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1996-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-14288bSECRETARY RESIGNED
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1996-10-14288aNEW DIRECTOR APPOINTED
1996-10-14288bDIRECTOR RESIGNED
1996-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTERED VIBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERED VIBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERED VIBES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERED VIBES LIMITED

Intangible Assets
Patents
We have not found any records of ALTERED VIBES LIMITED registering or being granted any patents
Domain Names

ALTERED VIBES LIMITED owns 1 domain names.

urgtech.co.uk  

Trademarks
We have not found any records of ALTERED VIBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERED VIBES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALTERED VIBES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED VIBES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERED VIBES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERED VIBES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E2 6GH