Keystone Restoration Limited

Company Name	Keystone Restoration Limited
Directors	Richard John Dallen and Stuart Frederick Dallen
Company Status	Active
Company Number	01632808
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard John Dallen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(9 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Stone Restorer
Country of Residence	England
Correspondence Address	39 Station Road Longfield Kent DA3 7QD

Director Name	Mr Stuart Frederick Dallen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Station Road Longfield Kent DA3 7QD

Director Name	Mrs Jean Cecilia Dallen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2007)
Role	Clerical Assistant
Correspondence Address	1 Denesway Meopham Gravesend Kent DA13 0EA

Secretary Name	Mrs Jean Cecilia Dallen
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	39 Station Road Longfield Kent DA3 7QD

Contact

Website	keystonellp.co.uk
Telephone	01474 703600
Telephone region	Gravesend

Location

Registered Address	39 Station Road Longfield Kent DA3 7QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet
Built Up Area	Hartley
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Stuart Dallen 35.00% Ordinary A
55 at £1	Richard Dallen 27.50% Ordinary B
45 at £1	Jean Dallen 22.50% Ordinary B
30 at £1	Joanna Dallen 15.00% Ordinary A

Financials

Year	2014
Net Worth	£134,024
Cash	£60,730
Current Liabilities	£147,335

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

5 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (4 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 March 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 200 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014	Termination of appointment of Jean Dallen as a secretary (1 page)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Mrs Jean Cecilia Dallen on 25 March 2010 (1 page)
7 June 2010	Director's details changed for Stuart Frederick Dallen on 25 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Richard John Dallen on 25 March 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 April 2009	Return made up to 25/03/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 May 2008	Return made up to 25/03/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / stuart dallen / 01/01/2008 (1 page)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 December 2007	Ad 07/09/06--------- Â£ si 98@1 (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
14 December 2007	Return made up to 25/03/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 March 2006	Return made up to 25/03/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 April 2005	Return made up to 25/03/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 April 2003	Return made up to 25/03/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 April 2002	Return made up to 25/03/02; full list of members (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 June 2001	Return made up to 25/03/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 April 2000	Return made up to 25/03/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 April 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 July 1998	Registered office changed on 21/07/98 from: 11 wrotham road gravesend kent DA11 0PE (1 page)
25 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 April 1997	Return made up to 25/03/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
7 May 1996	Return made up to 25/03/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
23 March 1995	Return made up to 25/03/95; no change of members (4 pages)
4 May 1982	Incorporation (13 pages)

Keystone Restoration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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