4 Site Security Services Limited

Company Name	4 Site Security Services Limited
Company Status	Active
Company Number	04576218
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Paul Jonathan Walton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Mr Gerald Mayne Taylor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Parkfield Street Leeds West Yorkshire LS11 5PH

Secretary Name	Paul Jonathan Walton
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Mr Ashley Michael Kirk
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	22 January 2024(21 years, 3 months after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bank House Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	4sitesecurity.co.uk
Telephone	0113 2002060
Telephone region	Leeds

Location

Registered Address	Bank House Parkfield Street Leeds West Yorkshire LS11 5PH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

105 at £1	Mr Paul Jonathan Walton 52.50% Ordinary
95 at £1	Mr Gerald Taylor 47.50% Ordinary

Financials

Year	2014
Net Worth	£486,338
Cash	£155,649
Current Liabilities	£276,008

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

9 November 2005	Delivered on: 23 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2005

Delivered on: 23 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2024	Appointment of Mr Ashley Michael Kirk as a director on 22 January 2024 (2 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
27 February 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
24 June 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
24 June 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
27 March 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 August 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
24 August 2018	S1096 Court Order to Rectify (1 page)
14 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (4 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 200 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (4 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (4 pages)
10 September 2013	Director's details changed for Mr Gerald Taylor on 10 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Paul Jonathan Walton on 10 September 2013 (1 page)
10 September 2013	Director's details changed for Paul Jonathan Walton on 10 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Paul Jonathan Walton on 10 September 2013 (1 page)
10 September 2013	Director's details changed for Paul Jonathan Walton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Gerald Taylor on 10 September 2013 (2 pages)
1 July 2013	Registered office address changed from Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB on 1 July 2013 (1 page)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 December 2010	Director's details changed for Paul Jonathan Walton on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Paul Jonathan Walton on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Jonathan Walton on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Paul Jonathan Walton on 21 December 2010 (2 pages)
12 November 2010	Director's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
12 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Secretary's details changed for Paul Jonathan Walton on 1 October 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 November 2009	Secretary's details changed for Paul Jonathan Walton on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Paul Jonathan Walton on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Paul Jonathan Walton on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Paul Jonathan Walton on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Paul Jonathan Walton on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Paul Jonathan Walton on 1 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 November 2008	Return made up to 29/10/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Director's particulars changed (1 page)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 November 2005	Particulars of mortgage/charge (10 pages)
23 November 2005	Particulars of mortgage/charge (10 pages)
3 November 2005	Return made up to 29/10/05; full list of members (2 pages)
3 November 2005	Return made up to 29/10/05; full list of members (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: sandway business centre shannon street leeds LS9 8SS (1 page)
23 August 2005	Registered office changed on 23/08/05 from: sandway business centre shannon street leeds LS9 8SS (1 page)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 October 2004	Return made up to 29/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/10/04 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 29/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/10/04 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: tranquility house 1 tranquility crossgate leeds LS15 8QU (1 page)
18 October 2004	Registered office changed on 18/10/04 from: tranquility house 1 tranquility crossgate leeds LS15 8QU (1 page)
13 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Ad 29/10/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 November 2002	Ad 29/10/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
29 October 2002	Incorporation (16 pages)
29 October 2002	Incorporation (16 pages)