| Company Name | Altered Vibes Limited |
|---|---|
| Directors | Annabel Jane Lawrence and Nicholas David Lawrence |
| Company Status | Active |
| Company Number | 03258947 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Annabel Jane Lawrence |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Director Name | Mr Nicholas David Lawrence |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Secretary Name | Mr Nicholas David Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Contact
| Website | alteredvibes.com |
|---|
Location
| Registered Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annabel Jane Lawrence 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas David Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£203 |
| Cash | £273 |
| Current Liabilities | £501 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 13 March 2019 | Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GH on 13 March 2019 (1 page) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 6 April 2018 | Registered office address changed from G08 the Pill Box 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on 6 April 2018 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Director's details changed for Mr Nicholas David Lawrence on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mrs Annabel Jane Lawrence on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to G08 the Pill Box 115 Coventry Road London E2 6GG on 18 September 2017 (1 page) |
| 18 September 2017 | Director's details changed for Mr Nicholas David Lawrence on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Mrs Annabel Jane Lawrence on 18 September 2017 (2 pages) |
| 18 September 2017 | Secretary's details changed for Mr Nicholas David Lawrence on 18 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Secretary's details changed for Mr Nicholas David Lawrence on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to G08 the Pill Box 115 Coventry Road London E2 6GG on 18 September 2017 (1 page) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Registered office address changed from 44 Disraeli Road London SW15 2DS to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 October 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Registered office address changed from 44 Disraeli Road London SW15 2DS to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 October 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 6 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 6 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Ms Nicholas David Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Annabel Jane Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Annabel Jane Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Annabel Jane Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ms Nicholas David Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ms Nicholas David Lawrence on 4 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 11 October 2004 | Return made up to 04/10/04; full list of members
|
| 11 October 2004 | Return made up to 04/10/04; full list of members
|
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 42 quill lane london SW15 1PD (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 42 quill lane london SW15 1PD (1 page) |
| 28 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 September 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 7 October 1999 | Return made up to 04/10/99; full list of members
|
| 7 October 1999 | Return made up to 04/10/99; full list of members
|
| 10 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 October 1997 | Return made up to 04/10/97; full list of members
|
| 2 October 1997 | Return made up to 04/10/97; full list of members
|
| 11 July 1997 | Registered office changed on 11/07/97 from: 7B burstock road london SW15 2PW (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 7B burstock road london SW15 2PW (1 page) |
| 21 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 21 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | Incorporation (13 pages) |
| 4 October 1996 | Incorporation (13 pages) |