Company NameKeep Kids Fit Limited
DirectorAdrian Stanton Wicks
Company StatusActive
Company Number06814318
CategoryPrivate Limited Company
Incorporation Date10 February 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Adrian Stanton Wicks
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorgan Rose 37 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LD

Location

Registered AddressUnit 15 Runwell Hall
Hoe Lane
Rettendon
Essex
CM3 8DQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishRunwell
WardRettendon and Runwell
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Adrian Stanton Wicks
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return10 February 2024 (2 months, 3 weeks ago)
Next Return Due24 February 2025 (9 months, 3 weeks from now)

Filing History

22 November 2023Accounts for a dormant company made up to 28 February 2023 (6 pages)
5 October 2023Registered 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 July 2023Change of details for Mr Adrian Wicks as a person with significant control on 13 July 2023 (2 pages)
14 July 2023Change of details for Mr Adrian Wicks as a person with significant control on 13 July 2023 (2 pages)
13 July 2023Change of details for Mr Adrian Stanton Wicks as a person with significant control on 13 July 2023 (2 pages)
24 April 2023Director's details changed for Mr Adrian Wicks on 24 April 2023 (2 pages)
14 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
12 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
11 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
11 July 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 July 2019Director's details changed for Mr Adrian Stanton Wicks on 10 July 2019 (2 pages)
11 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
21 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
16 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
10 February 2015Director's details changed for Adrian Stanton Wicks on 10 February 2015 (2 pages)
10 February 2015Director's details changed for Adrian Stanton Wicks on 10 February 2015 (2 pages)
6 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
11 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(4 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 July 2013Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages)
5 July 2013Director's details changed for Adrian Stanton Wicks on 5 July 2013 (2 pages)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
8 March 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
8 March 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
29 November 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
24 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
24 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
9 December 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 December 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
17 February 2010Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
17 February 2010Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
17 February 2010Director's details changed for Adrian Stanton Wicks on 1 October 2009 (3 pages)
15 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Register inspection address has been changed (1 page)
10 February 2009Incorporation (11 pages)
10 February 2009Incorporation (11 pages)