4 Kings Security Limited

Company Registration Number: 04312710

Company registered in England and Wales

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4 Kings Security Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in Surrey.

Registered Address

51A WHYTELEAFE ROAD
CATERHAM
SURREY
CR3 5EG

There are 7 companies currently registered at this postcode, including this one.

All companies at CR3 5EG

Registration Data

Company Number

04312710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

26 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

26 August 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,257,767£1,228,621£1,015,073£855,429£540,072£525,432£407,813£185,766£273,988£106,060£81,995£51,537
of which Cash £74,674£304,965£164,055£364,696£97,644£169,747£175,648£24,397£46,691£32,891£23,942£28,310
Total Assets £1,257,767£1,228,621£1,015,073£855,429£540,072£525,432£407,813£185,766£273,988£106,060£81,995£51,537
Current Liabilities £133,075£305,443£247,956£269,072£143,220£131,440£132,950£81,755£137,351£88,860£54,634£30,842
Net Current Assets £1,124,692£923,178£767,117£586,357£396,852£393,992£274,863£104,011£136,637£17,200£27,361£20,695
Total Net Worth £1,127,091£926,361£771,347£591,976£404,321£403,968£280,116£107,228£140,922£23,038£35,359£31,016

Previous Names

No previous names

Company Officers

  • MCCARTHY, Victoria Jane

    Secretary

    Appointed on 29 October 2001

     

    51a Whyteleafe Road
    Caterham
    Surrey
    CR3 5EG

  • KING, Daniel David

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    51a Whyteleafe Road
    Caterham
    Surrey
    CR3 5EG

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6CYKTGY. Transaction: MzE4MzM0NTk5OGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3F75. Transaction: MzE2MTk0NTQ1NGFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E7628P. Transaction: MzE1NjQ5Mjk2M2FkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4L2H8RF. Transaction: MzEzNjg2NzUzNGFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BYN4. Transaction: MzEzNTA1MzM1N2FkaXF6a2N4.

  6. 28 August 2015 Previous accounting period shortened from 30 November 2014 to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Accounts. Type: AA01. Barcode: X4EPXZ1S. Transaction: MzEyOTk4Njg3MWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXBXSB. Transaction: MzExMjY5MTM1M2FkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3HFN38W. Transaction: MzEwODcxODExM2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHE3NL. Transaction: MzA5MjUzMDMwOGFkaXF6a2N4.

  10. 9 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2G5579D. Transaction: MzA4NDY4NjMwNWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZKJRF. Transaction: MzA2OTUwMTg4NGFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH41PS. Transaction: MzA2MzUzMDY0NWFkaXF6a2N4.

  13. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzc5MTc1NWFkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X147VAWG. Transaction: MzA1Mzc0NDc4NGFkaXF6a2N4.

  15. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MjY4MWFkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L3GYAXZ8. Transaction: MzA0NTAxMDA0OGFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X82C0PX5. Transaction: MzAyODc5ODUxOWFkaXF6a2N4.

  18. 3 November 2010 Current accounting period extended from 31 October 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: ANHL8OMH. Transaction: MzAyNjMxODA5NmFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW2H0I8F. Transaction: MzAxMTU0OTA0MWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XL15SHRO. Transaction: MzAxMDEyOTE3M2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Victoria Jane Mccarthy on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XL15QHRM. Transaction: MzAxMDA2MTcyMWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Daniel David King on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XL15RHRN. Transaction: MzAxMDA2MTcyMmFkaXF6a2N4.

  23. 13 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMTN36EZ. Transaction: MjAyMzE0NzgxM2FkaXF6a2N4.

  24. 15 December 2008 Return made up to 29/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FQR5LX. Transaction: MjAyMDI3ODA1OWFkaXF6a2N4.

  25. 10 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1GCVYQM. Transaction: MjAwMzA3NzA0N2FkaXF6a2N4.

  26. 4 February 2008 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNDg4M2FkaXF6a2N4.

  27. 17 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxMDYxMmFkaXF6a2N4.

  28. 17 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyMDI1NGFkaXF6a2N4.

  29. 14 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1NTA0NWFkaXF6a2N4.

  30. 6 February 2006 Registered office changed on 06/02/06 from: 26 nelson road caterham surrey CR3 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIwOTY0N2FkaXF6a2N4.

  31. 4 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExMDUyNjA5M2FkaXF6a2N4.

  32. 24 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAzODMxN2FkaXF6a2N4.

  33. 8 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MTc1NWFkaXF6a2N4.

  34. 9 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM4OTEwMGFkaXF6a2N4.

  35. 9 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNTAyMmFkaXF6a2N4.

  36. 18 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ3ODIyMmFkaXF6a2N4.

  37. 31 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NjI0N2FkaXF6a2N4.

  38. 19 November 2001 Ad 29/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDMxOTk5OWFkaXF6a2N4.

  39. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA5NDAxNGFkaXF6a2N4.

  40. 19 November 2001 Registered office changed on 19/11/01 from: 683 london road north cheam sutton surrey SM3 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM3NDA1NmFkaXF6a2N4.

  41. 7 November 2001 Registered office changed on 07/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwMDQxMmFkaXF6a2N4.

  42. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1NDg5M2FkaXF6a2N4.

  43. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAwMDA4NGFkaXF6a2N4.

  44. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyMTc0MWFkaXF6a2N4.

  45. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAxMzI3M2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:12:09 +0100