4 Site Security Services Limited, Leeds

4 Site Security Services Limited is a private limited company. Registered at Bank House, Parkfield Street, Leeds LS11 5PH, this 21 years old enterprise was incorporated on 2002-10-29 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).
3 directors can be found in the business: Ashley K. (appointed on 22 January 2024), Paul W. (appointed on 29 October 2002), Gerald T. (appointed on 29 October 2002). Among the secretaries (1 in total), we can name: Paul W. (appointed on 29 October 2002).
About
Name: 4 Site Security Services Limited
Number: 04576218
Incorporation date: 2002-10-29
End of financial year: 31 October
 
Address: Bank House
Parkfield Street
Leeds
LS11 5PH
SIC code: 80100 - Private security activities
Company staff
People with significant control
Paul W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gerald T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 703,541 572,632 828,745 1,100,823 1,024,569 1,062,019 1,194,520 1,082,069 1,247,009
Fixed Assets 78,087 69,743 62,057 68,562 69,120 65,138 60,296 63,145 41,618
Total Assets Less Current Liabilities 505,620 435,706 540,109 661,428 624,413 675,325 645,435 654,846 545,285
Intangible Fixed Assets 6,000 5,250 4,500 - - - - - -
Number Shares Allotted 200 200 200 - - - - - -
Shareholder Funds 492,338 423,976 529,820 - - - - - -
Tangible Fixed Assets 72,087 64,493 57,557 - - - - - -

The target date for 4 Site Security Services Limited confirmation statement filing is 2024-11-07. The most current one was filed on 2023-10-24. The target date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Paul W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gerald T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
New director appointment on 2024/01/22.
filed on: 23rd, January 2024 | officers
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