| Company Name | Keylon Interiors Limited |
|---|---|
| Directors | Jonathan David Lowe and Kyle Hunter |
| Company Status | Active |
| Company Number | 08867616 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan David Lowe |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2015(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 White Oak Square London Road Swanley BR8 7AG |
| Director Name | Mr Kyle Hunter |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2016(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 White Oak Square London Road Swanley Kent BR8 7AG |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2019(5 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Director Name | Mr Matthew Creed |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 42 The Coach House St Marys Business Centre 66-70 Bourne Road, Bexley DA5 1LU |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Lowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,112 |
| Cash | £48,905 |
| Current Liabilities | £152,135 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Charges
| 3 August 2020 | Delivered on: 4 August 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 11 February 2019 | Delivered on: 13 February 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
| 31 March 2017 | Delivered on: 4 April 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 4 April 2017 | Registration of charge 088676160001, created on 31 March 2017 (21 pages) |
| 1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 21 March 2016 | Register(s) moved to registered inspection location 3 White Oak Square London Road Swanley Kent BR8 7AG (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 19 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Register inspection address has been changed from Office 8 George Lane London SE13 6HH England to 3 White Oak Square London Road Swanley Kent BR8 7AG (1 page) |
| 15 February 2016 | Director's details changed for Mr Kyle Hunter on 12 January 2016 (2 pages) |
| 13 January 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 4 January 2016 | Appointment of Mr Kyle Hunter as a director on 4 January 2016 (2 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 3 February 2015 | Register inspection address has been changed to Office 8 George Lane London SE13 6HH (1 page) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 January 2015 | Appointment of Mr Jonathan David Lowe as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Mr Jonathan David Lowe as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Matthew Creed as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Termination of appointment of Matthew Creed as a director on 5 January 2015 (1 page) |
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|