Keep It Simple Stationery Limited

Company Name	Keep It Simple Stationery Limited
Director	Craig James Adams
Company Status	Active
Company Number	06931485
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Name	Keep It Simply Stationery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Craig James Adams
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Temple Chambers Russell Street Keighley BD21 2JP

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Jonathan Michael Darnbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	10 Heatherlands Avenue Bradford West Yorks BD13 4LF

Secretary Name	Jonathan Michael Darnbrook
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2015)
Role	Company Director
Correspondence Address	10 Heatherlands Avenue Bradford West Yorkshire BD13 4LF

Director Name	Mr Craig James Adams
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2015)
Role	Sales
Country of Residence	England
Correspondence Address	593 Thornton Road Thornton Bradford West Yorkshire BD13 3NW

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	kissglobal.co.uk

Location

Registered Address	Temple Chambers Russell Street Keighley BD21 2JP
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Craig Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,835
Cash	£2,871
Current Liabilities	£14,169

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

17 June 2021	Delivered on: 24 June 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 September 2023	Micro company accounts made up to 30 June 2023 (4 pages)
8 November 2022	Cessation of Karen Wells as a person with significant control on 8 November 2022 (1 page)
8 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
7 September 2022	Micro company accounts made up to 30 June 2022 (4 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
20 September 2021	Registered office address changed from Office a, Unit 30 Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH England to Temple Chambers Russell Street Keighley BD21 2JP on 20 September 2021 (1 page)
24 June 2021	Registration of charge 069314850001, created on 17 June 2021 (7 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 August 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 April 2016	Registered office address changed from 593 Thornton Road Thornton Bradford West Yorkshire BD13 3NW to Office a, Unit 30 Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 593 Thornton Road Thornton Bradford West Yorkshire BD13 3NW to Office a, Unit 30 Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 27 April 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Appointment of Mr Craig James Adams as a director on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Jonathan Michael Darnbrook as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Jonathan Michael Darnbrook as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Jonathan Michael Darnbrook as a secretary on 10 November 2015 (1 page)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Appointment of Mr Craig James Adams as a director on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Jonathan Michael Darnbrook as a secretary on 10 November 2015 (1 page)
19 March 2015	Termination of appointment of Craig James Adams as a director on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Termination of appointment of Craig James Adams as a director on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Registered office address changed from Levell & Co Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Levell & Co Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 21 July 2010 (1 page)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Appointment of Mr Craig James Adams as a director (2 pages)
28 January 2010	Appointment of Mr Craig James Adams as a director (2 pages)
3 January 2010	Change of name notice (1 page)
3 January 2010	Change of name notice (1 page)
3 January 2010	Company name changed keep it simply stationery LIMITED\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
3 January 2010	Company name changed keep it simply stationery LIMITED\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (1 page)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (1 page)
30 November 2009	Appointment of Jonathan Michael Darnbrook as a secretary (1 page)
30 November 2009	Appointment of Jonathan Michael Darnbrook as a director (2 pages)
30 November 2009	Appointment of Jonathan Michael Darnbrook as a director (2 pages)
30 November 2009	Appointment of Jonathan Michael Darnbrook as a secretary (1 page)
16 June 2009	Appointment terminated director aderyn hurworth (1 page)
16 June 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
16 June 2009	Appointment terminated director aderyn hurworth (1 page)
16 June 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 June 2009	Incorporation (6 pages)
11 June 2009	Incorporation (6 pages)

Keep It Simple Stationery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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