People 2 Keep Limited

Company Name	People 2 Keep Limited
Directors	Adrian Stanton Wicks and Claire Wallace
Company Status	Active
Company Number	05721189
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)
Previous Name	Keep Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adrian Stanton Wicks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD

Director Name	Mrs Claire Wallace
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD

Secretary Name	Mrs Michele Sara Grant
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Long Meadow Markyate St Albans Hertfordshire AL3 8JN

Secretary Name	Mr Sean McKeon
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	64a Victoria Road New Barnet Hertfordshire EN4 9PE

Secretary Name	Matthew Moore
Nationality	British
Status	Resigned
Appointed	06 February 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	19 Elizabeth Way Gamlingay Sandy Cambridgeshire CB4 1DD

Director Name	Oliver Mark Gosden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sefton Court Welwyn Garden City Herts AL8 6WW

Director Name	Mr Oliver Mark Gosden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD

Director Name	Wren Accounting Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	Wren House 68 London Road St Albans Hertfordshire AL1 1NG

Location

Registered Address	Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	Over 10 other UK companies use this postal address

Shareholders

525 at £1	Adrian Stanton Wicks 26.25% Ordinary
525 at £1	Adrian Stanton Wicks 26.25% Ordinary A
225 at £1	Anita Wicks 11.25% Ordinary
225 at £1	Anita Wicks 11.25% Ordinary B
225 at £1	Oliver Mark Gosden 11.25% Ordinary
225 at £1	Oliver Mark Gosden 11.25% Ordinary C
25 at £1	Robert Stanton Wicks 1.25% Ordinary
25 at £1	Robert Stanton Wicks 1.25% Ordinary D

Financials

Year	2014
Net Worth	£155,821
Cash	£225,740
Current Liabilities	£518,937

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

10 January 2007	Delivered on: 12 January 2007 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 January 2007

Delivered on: 12 January 2007
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2023	Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD to Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ on 5 October 2023 (1 page)
20 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
13 July 2023	Notification of Teach Group Ltd as a person with significant control on 13 July 2023 (2 pages)
13 July 2023	Change of details for Mr Adrian Stanton Wicks as a person with significant control on 13 July 2023 (2 pages)
24 April 2023	Director's details changed for Mr Adrian Wicks on 24 April 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (7 pages)
28 April 2022	Confirmation statement made on 17 April 2022 with updates (7 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
22 April 2021	Confirmation statement made on 17 April 2021 with updates (7 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
23 November 2020	Appointment of Claire Wallace as a director on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Oliver Mark Gosden as a director on 13 May 2020 (1 page)
1 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
11 July 2019	Director's details changed for Mr Adrian Stanton Wicks on 10 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (7 pages)
21 March 2018	Previous accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 October 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
13 October 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
10 November 2016	Appointment of Mr Oliver Mark Gosden as a director on 1 June 2015 (2 pages)
10 November 2016	Appointment of Mr Oliver Mark Gosden as a director on 1 June 2015 (2 pages)
18 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
18 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,000 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 June 2015	Register inspection address has been changed from 2 Cardiff Road Luton Beds LU1 1PP United Kingdom to C/O Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD (1 page)
23 June 2015	Register inspection address has been changed from 2 Cardiff Road Luton Beds LU1 1PP United Kingdom to C/O Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD (1 page)
23 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
23 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (5 pages)
10 February 2015	Director's details changed for Mr Adrian Stanton Wicks on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Adrian Stanton Wicks on 10 February 2015 (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
22 March 2012	Director's details changed for Mr Adrian Stanton Wicks on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Adrian Stanton Wicks on 22 March 2012 (2 pages)
5 March 2012	Termination of appointment of Oliver Gosden as a director (1 page)
5 March 2012	Termination of appointment of Oliver Gosden as a director (1 page)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
17 February 2010	Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
17 February 2010	Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
18 January 2010	Director's details changed for Adrian Stanton Wicks on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Stanton Wicks on 1 December 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Stanton Wicks on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Oliver Mark Gosden on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Oliver Mark Gosden on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Oliver Mark Gosden on 1 January 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 June 2008	Director appointed oliver mark gosden (2 pages)
17 June 2008	Director appointed oliver mark gosden (2 pages)
20 May 2008	Return made up to 17/04/08; full list of members (3 pages)
20 May 2008	Return made up to 17/04/08; full list of members (3 pages)
2 May 2008	Appointment terminated secretary matthew moore (1 page)
2 May 2008	Appointment terminated secretary matthew moore (1 page)
21 June 2007	Ad 28/02/07--------- Â£ si 999@1 (2 pages)
21 June 2007	Ad 28/02/07--------- Â£ si 999@1 (2 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 May 2007	Return made up to 17/04/07; full list of members (2 pages)
14 May 2007	Return made up to 17/04/07; full list of members (2 pages)
13 March 2007	Memorandum and Articles of Association (12 pages)
13 March 2007	Memorandum and Articles of Association (12 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: wren house, 68 london road st albans herts AL1 1NG (1 page)
9 March 2007	Registered office changed on 09/03/07 from: wren house, 68 london road st albans herts AL1 1NG (1 page)
6 March 2007	Company name changed keep recruitment LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed keep recruitment LIMITED\certificate issued on 06/03/07 (2 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
24 February 2006	Incorporation (17 pages)
24 February 2006	Incorporation (17 pages)