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Home > England & Wales Companies > ALTERED IMAGES (CONTRACTORS) LIMITED
Company Information for

ALTERED IMAGES (CONTRACTORS) LIMITED

BROOK HOUSE COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
03746265
Private Limited Company
Active

Company Overview

About Altered Images (contractors) Ltd
ALTERED IMAGES (CONTRACTORS) LIMITED was founded on 1999-04-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Altered Images (contractors) 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 IMAGES (CONTRACTORS) LIMITED
 
Legal Registered Office
BROOK HOUSE COWLEY MILL ROAD
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB6
 
Filing Information
Company Number 03746265
Company ID Number 03746265
Date formed 1999-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735833516  
Last Datalog update: 2025-01-05 11:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERED IMAGES (CONTRACTORS) LIMITED
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Company Officers of ALTERED IMAGES (CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ANDREW WILLIAMS
 Director 1999-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATHILDE PAULINE WILLIAMS
 Company Secretary 1999-04-06 2016-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-04-06 1999-04-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-04-06 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW WILLIAMS CLEMTREE LIMITED Director 2016-03-18 CURRENT 2005-07-06 Active

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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW WILLIAMS / 24/11/2017
2017-11-24PSC04Change of details for Mr Anthony Andrew Williams as a person with significant control on 2017-11-24
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW WILLIAMS / 24/11/2017
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BROOK HOUSE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX ENGLAND
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BROOK HOUSE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX UNITED KINGDOM
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC04Change of details for Anthony Andrew Williams as a person with significant control on 2017-09-13
2017-04-24CH01Director's details changed for Anthony Andrew Williams on 2017-04-24
2017-04-21CH01Director's details changed for Anthony Andrew Williams on 2017-04-21
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-12CH01Director's details changed for Anthony Andrew Williams on 2017-04-05
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Research House Fraser Road Perivale Middlesex UB6 7AQ
2016-08-23TM02Termination of appointment of Mathilde Pauline Williams on 2016-08-01
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/04/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0106/04/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0106/04/10 FULL LIST
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MATHILDA PAULINE WILLIAMS / 06/04/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW WILLIAMS / 06/04/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW WILLIAMS / 03/12/2009
2009-05-13363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363sRETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-03363aRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
2001-02-07225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: RESEARCH HOUSE FRASER ROAD GREENFORD MIDDLESEX UB6 7AQ
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD, LONDON NW3 6BX
1999-04-22288bSECRETARY RESIGNED
1999-04-22288bDIRECTOR RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-1988(2)RAD 14/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to ALTERED IMAGES (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IMAGES (CONTRACTORS) 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 IMAGES (CONTRACTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 IMAGES (CONTRACTORS) LIMITED

Intangible Assets
Patents
We have not found any records of ALTERED IMAGES (CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERED IMAGES (CONTRACTORS) LIMITED
Trademarks
We have not found any records of ALTERED IMAGES (CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERED IMAGES (CONTRACTORS) 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 (43341 - Painting) as ALTERED IMAGES (CONTRACTORS) LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED IMAGES (CONTRACTORS) 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 IMAGES (CONTRACTORS) 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 IMAGES (CONTRACTORS) 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.
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    Other companies at postcode UB8 2FX