4 Site Security Services Limited

Company Registration Number: 04576218

Company registered in England and Wales

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4 Site Security Services Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

BANK HOUSE
PARKFIELD STREET
LEEDS
WEST YORKSHIRE
LS11 5PH

There are 6 companies currently registered at this postcode, including this one.

All companies at LS11 5PH

Registration Data

Company Number

04576218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £572,632£703,541£609,627£657,027£600,753£576,113
of which Cash £115,592£155,649£120,044£233,644£206,334£172,498
Total Assets £572,632£703,541£609,627£657,027£600,753£576,113
Current Liabilities £206,669£276,008£216,934£229,816£251,071£229,044
Net Current Assets £365,963£427,533£392,693£427,211£349,682£347,069
Total Net Worth £418,726£486,338£455,514£429,338£351,908£348,854

Previous Names

No previous names

Company Officers

  • WALTON, Paul Jonathan

    Secretary

    Appointed on 29 October 2002

     

    Bank House
    Parkfield Street
    Leeds
    West Yorkshire
    LS11 5PH
    United Kingdom

  • TAYLOR, Gerald

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Bank House
    Parkfield Street
    Leeds
    West Yorkshire
    LS11 5PH
    United Kingdom

  • WALTON, Paul Jonathan

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Bank House
    Parkfield Street
    Leeds
    West Yorkshire
    LS11 5PH
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSTPE. Transaction: MzE2MjA2MjUzM2FkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B08ANV. Transaction: MzE1MjY2NDQ2M2FkaXF6a2N4.

  3. 5 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: X4JI5QZL. Transaction: MzEzNDYwNTczOWFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45HPYX5. Transaction: MzEyMTg1NzgyMWFkaXF6a2N4.

  5. 11 November 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: X3KEMZ02. Transaction: MzExMTE1MTE5MGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32R700R. Transaction: MzA5NTcwMTQwNGFkaXF6a2N4.

  7. 15 November 2013 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: X2L6LX2G. Transaction: MzA4ODgzNzE0N2FkaXF6a2N4.

  8. 10 September 2013 Secretary's details changed for Paul Jonathan Walton on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X2GN5NYG. Transaction: MzA4NDc1MTY2MWFkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Paul Jonathan Walton on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN5NXC. Transaction: MzA4NDc1MTY0OWFkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Mr Gerald Taylor on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN5NOX. Transaction: MzA4NDc1MTU0OGFkaXF6a2N4.

  11. 1 July 2013 Registered office address changed from Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOV9V7. Transaction: MzA4MDczOTEzOGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2614Q3K. Transaction: MzA3NjI5NTg4N2FkaXF6a2N4.

  13. 16 November 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: X1LU38N5. Transaction: MzA2NzYyOTgwOGFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A117ZDAH. Transaction: MzA1MTQwNjYzNmFkaXF6a2N4.

  15. 18 November 2011 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: XDJVNZCM. Transaction: MzA0NzM5OTEyOWFkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJYN6TN0. Transaction: MzAzNjQyNzk0NGFkaXF6a2N4.

  17. 21 December 2010 Secretary's details changed for Paul Jonathan Walton on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH03. Barcode: XA23OQ4U. Transaction: MzAyOTA5ODcxOWFkaXF6a2N4.

  18. 21 December 2010 Director's details changed for Paul Jonathan Walton on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XA23LQ4R. Transaction: MzAyOTA5ODcxN2FkaXF6a2N4.

  19. 12 November 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: XXVDWP1O. Transaction: MzAyNjkwMjIwNmFkaXF6a2N4.

  20. 12 November 2010 Secretary's details changed for Paul Jonathan Walton on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XXVCAP11. Transaction: MzAyNjkwMjA2M2FkaXF6a2N4.

  21. 12 November 2010 Director's details changed for Paul Jonathan Walton on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XXVC5P1W. Transaction: MzAyNjkwMjA1MWFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0KI3HSO. Transaction: MzAxMDIzNjgxN2FkaXF6a2N4.

  23. 20 November 2009 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: X4F4IF4L. Transaction: MzAwMzMzMzI5NGFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Paul Jonathan Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4EWJF4D. Transaction: MzAwMzMzMjg0NWFkaXF6a2N4.

  25. 20 November 2009 Secretary's details changed for Paul Jonathan Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4EXBF46. Transaction: MzAwMzMzMjc5MGFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A29MS94C. Transaction: MjAzMTE3NDA1MmFkaXF6a2N4.

  27. 27 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86MR56Z. Transaction: MjAxODg3MjE0OGFkaXF6a2N4.

  28. 29 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDUzOWFkaXF6a2N4.

  29. 18 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0NjA2OGFkaXF6a2N4.

  30. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM4MjcwNGFkaXF6a2N4.

  31. 11 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4MDU2OGFkaXF6a2N4.

  32. 1 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczOTg0NWFkaXF6a2N4.

  33. 1 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI3ODM3NGFkaXF6a2N4.

  34. 11 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNTUyNDMyNGFkaXF6a2N4.

  35. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc5MzIwOWFkaXF6a2N4.

  36. 3 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzcyMjYyMWFkaXF6a2N4.

  37. 23 August 2005 Registered office changed on 23/08/05 from: sandway business centre shannon street leeds LS9 8SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg2NTYxMWFkaXF6a2N4.

  38. 7 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDEzOTI0NWFkaXF6a2N4.

  39. 21 October 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzMzA2NGFkaXF6a2N4.

  40. 18 October 2004 Registered office changed on 18/10/04 from: tranquility house 1 tranquility crossgate leeds LS15 8QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI3NjE5OWFkaXF6a2N4.

  41. 13 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODM3ODg1OGFkaXF6a2N4.

  42. 7 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3MzgwMmFkaXF6a2N4.

  43. 26 November 2002 Ad 29/10/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI4NTI2NGFkaXF6a2N4.

  44. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ4NzA0MWFkaXF6a2N4.

  45. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5MTM2NmFkaXF6a2N4.

  46. 13 November 2002 Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzNDUzMmFkaXF6a2N4.

  47. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NDc4NGFkaXF6a2N4.

  48. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwMTY0NmFkaXF6a2N4.

  49. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYwNDg1MmFkaXF6a2N4.

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