Company NameKeep It Up Limited
DirectorStephen Richardson
Company StatusActive
Company Number03494762
CategoryPrivate Limited Company
Incorporation Date19 January 1998(26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Stephen Richardson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1998(same day as company formation)
RoleScaffolder
Country of ResidenceEngland
Correspondence Address15 Cleeve Road
Leatherhead
Surrey
KT22 7NG
Secretary NameRebecca Richardson
NationalityBritish
StatusCurrent
Appointed07 February 2000(2 years after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address15 Cleeve Road
Leatherhead
Surrey
KT22 7NG
Secretary NameKelly Suzanne Dolan
NationalityBritish
StatusResigned
Appointed19 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Herlwyn Gardens
Hebdon Road Tooting
London
SW17 7NR
Director NameKingsley Business Services Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence AddressBank Chambers 1-3 Woodford Avenue
Ilford
Essex
IG2 6UF
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence AddressBank Chambers 1-3 Woodford Avenue
Ilford
Essex
IG2 6UF

Location

Registered AddressBank Chambers
1/3 Woodford Avenue Gants Hill
Ilford
Essex
IG2 6UF
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Stephen Richardson
75.00%
Ordinary
1 at £1Rebecca Richardson
25.00%
Ordinary

Financials

Year2014
Net Worth£1,063
Cash£475
Current Liabilities£10,936

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due9 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End09 April

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

15 January 2024Micro company accounts made up to 5 April 2023 (2 pages)
9 January 2024Previous accounting period shortened from 10 April 2023 to 9 April 2023 (1 page)
26 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 December 2022Change of details for Mr Stephen Richardson as a person with significant control on 6 April 2016 (2 pages)
16 December 2022Micro company accounts made up to 5 April 2022 (2 pages)
4 February 2022Micro company accounts made up to 5 April 2021 (2 pages)
4 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
10 January 2022Previous accounting period shortened from 11 April 2021 to 10 April 2021 (1 page)
24 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 5 April 2020 (2 pages)
14 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 January 2020Current accounting period extended from 30 March 2020 to 11 April 2020 (1 page)
27 December 2019Micro company accounts made up to 5 April 2019 (1 page)
26 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
8 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 5 April 2018 (1 page)
26 December 2018Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
22 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
17 January 2018Micro company accounts made up to 5 April 2017 (1 page)
27 December 2017Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
27 December 2017Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
11 July 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
(4 pages)
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
(4 pages)
14 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
(4 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4
(4 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 May 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(4 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(4 pages)
13 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
13 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
13 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
27 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
27 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
27 December 2013Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
13 February 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 February 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 February 2013Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
27 December 2012Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
27 December 2012Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
27 December 2012Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
21 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
26 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
29 December 2011Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
29 December 2011Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
29 December 2011Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
19 January 2011Secretary's details changed for Rebecca Richardson on 19 January 2011 (2 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011Secretary's details changed for Rebecca Richardson on 19 January 2011 (2 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2011Director's details changed for Stephen Richardson on 19 January 2011 (2 pages)
19 January 2011Director's details changed for Stephen Richardson on 19 January 2011 (2 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Stephen Richardson on 19 January 2010 (2 pages)
20 January 2010Director's details changed for Stephen Richardson on 19 January 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 February 2009Return made up to 19/01/09; full list of members (3 pages)
25 February 2009Return made up to 19/01/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 April 2008Return made up to 19/01/08; full list of members (3 pages)
14 April 2008Ad 06/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
14 April 2008Return made up to 19/01/08; full list of members (3 pages)
14 April 2008Ad 06/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
11 April 2008Secretary's change of particulars / rebecca white / 09/09/2006 (2 pages)
11 April 2008Director's change of particulars / stephen richardson / 09/09/2006 (1 page)
11 April 2008Secretary's change of particulars / rebecca white / 09/09/2006 (2 pages)
11 April 2008Director's change of particulars / stephen richardson / 09/09/2006 (1 page)
18 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 February 2007Return made up to 19/01/07; full list of members (6 pages)
6 February 2007Return made up to 19/01/07; full list of members (6 pages)
29 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 November 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 February 2006Return made up to 19/01/06; full list of members (6 pages)
3 February 2006Return made up to 19/01/06; full list of members (6 pages)
22 December 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
22 December 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
22 December 2005Total exemption small company accounts made up to 5 April 2005 (3 pages)
3 March 2005Return made up to 19/01/05; full list of members (6 pages)
3 March 2005Return made up to 19/01/05; full list of members (6 pages)
15 December 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
15 December 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
15 December 2004Total exemption small company accounts made up to 5 April 2004 (3 pages)
3 March 2004Return made up to 19/01/04; full list of members (6 pages)
3 March 2004Return made up to 19/01/04; full list of members (6 pages)
24 September 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
24 September 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
24 September 2003Total exemption small company accounts made up to 5 April 2003 (3 pages)
26 February 2003Return made up to 19/01/03; full list of members (6 pages)
26 February 2003Return made up to 19/01/03; full list of members (6 pages)
30 July 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
29 July 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
29 July 2002Total exemption small company accounts made up to 5 April 2002 (3 pages)
8 July 2002Total exemption small company accounts made up to 5 April 2001 (3 pages)
8 July 2002Total exemption small company accounts made up to 5 April 2001 (3 pages)
8 July 2002Total exemption small company accounts made up to 5 April 2001 (3 pages)
20 May 2002Registered office changed on 20/05/02 from: 38 berry house culvert road london SW11 5DL (1 page)
20 May 2002Director's particulars changed (1 page)
20 May 2002Registered office changed on 20/05/02 from: 38 berry house culvert road london SW11 5DL (1 page)
20 May 2002Director's particulars changed (1 page)
17 April 2002Withdrawal of application for striking off (1 page)
17 April 2002Withdrawal of application for striking off (1 page)
22 March 2002Application for striking-off (1 page)
22 March 2002Application for striking-off (1 page)
29 August 2000Full accounts made up to 4 April 2000 (9 pages)
29 August 2000Full accounts made up to 4 April 2000 (9 pages)
29 August 2000Full accounts made up to 4 April 2000 (9 pages)
23 March 2000New secretary appointed (2 pages)
23 March 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 March 2000New secretary appointed (2 pages)
23 March 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 February 2000Registered office changed on 11/02/00 from: 38 berry house dagnall street battersea london SW11 5DL (1 page)
11 February 2000Registered office changed on 11/02/00 from: 38 berry house dagnall street battersea london SW11 5DL (1 page)
4 November 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
4 November 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
4 November 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
31 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 August 1999Accounting reference date extended from 31/01/99 to 05/04/99 (1 page)
10 August 1999Accounting reference date extended from 31/01/99 to 05/04/99 (1 page)
21 April 1999Return made up to 19/01/99; full list of members (6 pages)
21 April 1999Return made up to 19/01/99; full list of members (6 pages)
24 November 1998Registered office changed on 24/11/98 from: bank chambers 1-3 woodford avenue, gants hill ilford essex IG2 6UF (1 page)
24 November 1998Registered office changed on 24/11/98 from: bank chambers 1-3 woodford avenue, gants hill ilford essex IG2 6UF (1 page)
16 February 1998New secretary appointed (2 pages)
16 February 1998Secretary resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New secretary appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Secretary resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
19 January 1998Incorporation (15 pages)
19 January 1998Incorporation (15 pages)