ALTERATIONS MATTER LIMITED - NO REGISTERED OFFICE


Company Profile Company Filings

Overview

ALTERATIONS MATTER LIMITED is a Private Limited Company from NO REGISTERED OFFICE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALTERATIONS MATTER LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428533. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

ALTERATIONS MATTER LIMITED - NO REGISTERED OFFICE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

NO REGISTERED OFFICE
NO REGISTERED OFFICE
SW8 3NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2022 11/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARTINA MARIA SPENCE Apr 1963 German Director 2017-11-08 UNTIL 2017-11-09 RESIGNED
MS BELINDA JOY MASON Sep 1975 British Director 2017-11-15 UNTIL 2022-05-05 RESIGNED
MRS LORRAINE PAULA MARTIN Oct 1965 English Director 2017-11-08 UNTIL 2017-11-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-11-03 UNTIL 2010-11-03 RESIGNED
MR KEN FISHER Oct 1945 Irish Director 2022-04-06 UNTIL 2023-07-10 RESIGNED
CHRISTOPHER CHARLES FISHER Oct 1956 British Director 2012-09-13 UNTIL 2022-05-05 RESIGNED
MR COLIN LAVEROCK DINWOODIE Oct 1957 British Director 2015-02-16 UNTIL 2018-01-19 RESIGNED
MARTIN WILLIAM BALL Feb 1956 British Director 2010-11-03 UNTIL 2012-09-13 RESIGNED
LORRAINE PAULA MARTIN British Secretary 2010-11-03 UNTIL 2017-11-09 RESIGNED
MR CHRISTOPHER CHARLES FISHER Secretary 2022-04-06 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Laverock Dinwoodie 2022-04-27 10/1957 Teddington   Ownership of shares 25 to 50 percent
Ms Belinda Joy Mason 2020-02-29 - 2023-07-07 9/1975 London   Ownership of shares 25 to 50 percent
Christopher Charles Fisher 2016-04-06 - 2020-02-29 10/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Laverock Dinwoodie 2016-04-06 - 2016-11-08 10/1957 London   Ownership of shares 25 to 50 percent
Mr Christopher Charles Fisher 2016-04-06 10/1956 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTERATIONS MATTER LIMITED 2022-01-01 31-12-2021 £399,094 equity
Micro-entity Accounts - ALTERATIONS MATTER LIMITED 2021-12-22 31-12-2020 £445,711 equity
Micro-entity Accounts - ALTERATIONS MATTER LIMITED 2021-01-01 31-12-2019 £252,810 equity
Micro-entity Accounts - ALTERATIONS MATTER LIMITED 2019-09-11 31-12-2018 £187,533 equity
ALTERATIONS MATTER LIMITED 2018-09-29 31-12-2017 £14,600 Cash £-94,005 equity
Micro-entity Accounts - ALTERATIONS MATTER LIMITED 2017-09-30 31-12-2016 £-67,054 equity
Abbreviated Company Accounts - ALTERATIONS MATTER LIMITED 2016-10-01 31-12-2015 £48,410 Cash £-111,408 equity
Abbreviated Company Accounts - ALTERATIONS MATTER LIMITED 2015-10-01 31-12-2014 £651 Cash £-116,906 equity
Abbreviated Company Accounts - ALTERATIONS MATTER LIMITED 2014-10-01 31-12-2013 £6,781 Cash £-53,155 equity

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