Alta Image (Stevenage) Ltd

Company Registration Number: 05390735

Company registered in England and Wales

Approximate Location Map
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Alta Image (Stevenage) Ltd is a Private Company Limited by Shares first registered on 12 March 2005. Its current registered address is in Stevenage.

Registered Address

19 MIDDLE ROW
HIGH STREET
STEVENAGE
SG1 3AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05390735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £235,564£184,480£114,528£139,269£131,000£138,439
of which Cash £204,074£152,084£71,595£86,708£76,135£82,478
Total Assets £235,564£184,480£114,528£139,269£131,000£138,439
Current Liabilities £166,140£166,420£143,347£161,382£169,278£183,591
Net Current Assets £69,424£18,060£-28,819£-22,113£-38,278£-45,152
Total Net Worth £104,798£59,790£22,911£36,932£30,767£33,893

Previous Names

No previous names

Company Officers

  • ELLAM, Jonathan James Edward

    Secretary

    Appointed on 12 March 2005

     

    Nationality: British

    112 Fairview Road
    Stevenage
    SG1 2NS

  • ELLAM, Danielle Jane

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Retail

    Month of birth: April 1968

    112 Fairview Road
    Stevenage
    SG1 2NS

  • ELLAM, Jonathan James Edward

    Director

    Appointed on 12 March 2005

     

    Nationality: British

    Occupation: Retail

    Month of birth: October 1964

    112 Fairview Road
    Stevenage
    SG1 2NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2005

    Resigned on 12 March 2005

    26
    Church Street
    London
    NW8 8EP

  • KITTO, Karen Wendy

    Director

    Appointed on 12 March 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retail

    Month of birth: June 1972

    21 Trajan Gate
    Stevenage
    SG2 7QG

  • KITTO, Nathan Mark

    Director

    Appointed on 12 March 2005

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retail

    Month of birth: May 1965

    21 Trajan Gate
    Stevenage
    Hertfordshire
    SG2 7QG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL89FM. Transaction: MzE1MzI4MDA5M2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XF66I. Transaction: MzE0NDI1OTg1NGFkaXF6a2N4.

  3. 3 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SB2AY. Transaction: MzEyNDQ1NDcyOGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0JGG. Transaction: MzExOTIxMjEwM2FkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZSUYA. Transaction: MzEwMzI4MTU5OGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXXX5. Transaction: MzA5NjI2MDcwMWFkaXF6a2N4.

  7. 18 November 2013 Termination of appointment of Nathan Kitto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE87GI. Transaction: MzA4ODkyNDA4M2FkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Karen Kitto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE7X5E. Transaction: MzA4ODkxOTYwMmFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DICCHF. Transaction: MzA4MjQ4OTI5NWFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2458OOJ. Transaction: MzA3NDQ4NTM1M2FkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRZX7. Transaction: MzA2Nzg5MDAxNWFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0I7K. Transaction: MzA1NDE5MjUzNWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY3DEXZY. Transaction: MzA0NDg2NTY5MmFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X1A7SSGF. Transaction: MzAzMzg0NDQ1N2FkaXF6a2N4.

  15. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZH4OHN. Transaction: MzAyNTg2MzAxMWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XLY9MI81. Transaction: MzAxNDE3Mzg2MWFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Jonathan James Edward Ellam on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XLY9KI8Z. Transaction: MzAxNDE3MzQwM2FkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Karen Wendy Kitto on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XLY9LI80. Transaction: MzAxNDE3MzQwNGFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Danielle Jane Ellam on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XLY9JI8Y. Transaction: MzAxNDE3MzM5NmFkaXF6a2N4.

  20. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPDBBLB. Transaction: MjAzNzI3NTQxOGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGVM832. Transaction: MjAyNzk4NTk3OWFkaXF6a2N4.

  22. 4 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A06ZY5DV. Transaction: MjAxOTQxMzg4MWFkaXF6a2N4.

  23. 21 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8FVI1IT. Transaction: MjAwOTMzNzY2NWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6E9Y4G. Transaction: MjAwMTcwNDMyMGFkaXF6a2N4.

  25. 18 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0ODY4M2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzODkxOWFkaXF6a2N4.

  27. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MzIzOWFkaXF6a2N4.

  28. 22 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExMTQyN2FkaXF6a2N4.

  29. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUyODE1MWFkaXF6a2N4.

  30. 12 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAxNzMzM2FkaXF6a2N4.

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