4front Security Limited

Company Registration Number: 05693039

Company registered in England and Wales

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4front Security Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Nottinghamshire.

Registered Address

88-92 VICTORIA ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05693039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,103£51,852£27,141£119,079£72,329£117,456
of which Cash £25,072£4,828£2,019£18,151£17,460£18,669
Total Assets £121,103£51,852£27,141£119,079£72,329£117,456
Current Liabilities £149,721£74,925£56,277£157,842£108,336£142,259
Net Current Assets £-28,618£-23,073£-29,136£-38,763£-36,007£-24,803
Total Net Worth £-13,950£-44,674£-50,893£-55,689£-69,445£-51,304

Previous Names

  • SPH 502 LIMITED, active until 25 April 2006

Company Officers

  • HO, Linda

    Secretary

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Director

    88-92 Victoria Road
    Nottingham
    Nottinghamshire
    NG4 2HH

  • HO, Linda

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: August 1964

    88-92 Victoria Road
    Nottingham
    Nottinghamshire
    NG4 2HH

  • MCCAFFERTY, Mario

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1950

    88-92 Victoria Road
    Nottingham
    Nottinghamshire
    NG4 2HH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2006

    Resigned on 5 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HO, Linda

    Director

    Appointed on 5 April 2006

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    226 Mansfield Road
    Nottingham
    Nottinghamshire
    NG5 2BU

  • MCCAFFERTY, Mario

    Director

    Appointed on 5 April 2006

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    226 Mansfield Road
    Nottingham
    Nottinghamshire
    NG5 2BU

  • TOMLINSON, Ian Gary George

    Director

    Appointed on 21 February 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    25 Garendon Way
    Leicester
    LE6 0YR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2006

    Resigned on 5 April 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VW8Y1. Transaction: MzE0MTk4Nzg5M2FkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDDA3. Transaction: MzEzNjEwNjkxOWFkaXF6a2N4.

  3. 26 November 2015 Director's details changed for Linda Ho on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYD1P6. Transaction: MzEzNjEwNDA3N2FkaXF6a2N4.

  4. 26 November 2015 Secretary's details changed for Linda Ho on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH03. Barcode: X4KYD1NE. Transaction: MzEzNjEwNDA4N2FkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Mario Mccafferty on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYD1E3. Transaction: MzEzNjEwNDAxM2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41179J4. Transaction: MzExNzA3MjY5NmFkaXF6a2N4.

  7. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPWWK8. Transaction: MzExMzQ0NjA4NWFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCGV5. Transaction: MzA5NDE5MzA4NGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOD8X. Transaction: MzA5MTY5NTg3M2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X25FTG60. Transaction: MzA3NTUyOTkzMGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGL8O. Transaction: MzA3MDEwNjQxOGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5N49. Transaction: MzA1MzI2NjM3NmFkaXF6a2N4.

  13. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WA0Y. Transaction: MzA0OTY4MDgyM2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XN8LHRAV. Transaction: MzAzMTQ3NDk3OWFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWE9TQ6I. Transaction: MzAyOTcxOTQ4NWFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQQ7KHYJ. Transaction: MzAxMDQ5NTMyN2FkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Mario Mccafferty on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQQ7JHYI. Transaction: MzAxMDQ5NTEwOGFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Linda Ho on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQQ7IHYH. Transaction: MzAxMDQ5NTEwN2FkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALF44BZS. Transaction: MjAzODI4Mzc3NmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R4397I. Transaction: MjAzMTA3NDY2MWFkaXF6a2N4.

  21. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJUZP6K1. Transaction: MjAyMzYzNzcwM2FkaXF6a2N4.

  22. 26 November 2008 Appointment terminated director ian tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: SR6SN51A. Transaction: MjAxODgyODgyNmFkaXF6a2N4.

  23. 11 July 2008 Director appointed mario mccafferty [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLUZ1BB. Transaction: MjAwODg3NDYxMGFkaXF6a2N4.

  24. 11 July 2008 Director appointed linda ho [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLV01BD. Transaction: MjAwODg3NDM1NmFkaXF6a2N4.

  25. 12 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKGZYSF. Transaction: MjAwMzE1NTUxMWFkaXF6a2N4.

  26. 13 March 2008 Director appointed ian tomlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AL6WHXZA. Transaction: MjAwMTM4Nzg1M2FkaXF6a2N4.

  27. 13 March 2008 Appointment terminated director linda ho [View PDF]

    Category: Officers. Type: 288b. Barcode: AL6WGXZ9. Transaction: MjAwMTM4Nzc3MmFkaXF6a2N4.

  28. 13 March 2008 Appointment terminated director mario mccafferty [View PDF]

    Category: Officers. Type: 288b. Barcode: AL6WQXZJ. Transaction: MjAwMTM4NzcxMGFkaXF6a2N4.

  29. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTE4NWFkaXF6a2N4.

  30. 16 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NzQ0MWFkaXF6a2N4.

  31. 8 May 2006 Ad 05/04/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU4MDg0MmFkaXF6a2N4.

  32. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTcxMDc4OGFkaXF6a2N4.

  33. 8 May 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI5OTgyMWFkaXF6a2N4.

  34. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ4MDM3OGFkaXF6a2N4.

  35. 25 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU2MzUzM2FkaXF6a2N4.

  36. 21 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyMDg2NGFkaXF6a2N4.

  37. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3ODMzNWFkaXF6a2N4.

  38. 21 April 2006 Registered office changed on 21/04/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYwODE0N2FkaXF6a2N4.

  39. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1MDExOGFkaXF6a2N4.

  40. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxNzE3N2FkaXF6a2N4.

  41. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ5NDgxMWFkaXF6a2N4.

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