4 SITE SECURITY SERVICES LIMITED

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4 SITE SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

04576218Copy
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Incorporation date

29/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bank House, Parkfield Street, Leeds, West Yorkshire LS11 5PHCopy
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Latest events (Record since 29/10/2002)
dot icon28/07/2026
Satisfaction of charge 1 in full
dot icon28/07/2026
Satisfaction of charge 045762180002 in full
dot icon28/07/2026
Satisfaction of charge 045762180003 in full
dot icon10/07/2026
Sub-division of shares on 2026-06-30
dot icon02/06/2026
Unaudited abridged accounts made up to 2025-10-31
dot icon29/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon28/05/2025
Registration of charge 045762180003, created on 2025-05-27
dot icon01/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon21/09/2024
Registration of charge 045762180002, created on 2024-09-20
dot icon07/05/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon23/01/2024
Appointment of Mr Ashley Michael Kirk as a director on 2024-01-22
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with updates
dot icon10/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon24/06/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon02/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon24/06/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon03/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon27/03/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon07/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon24/08/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon24/08/2018
Court order
dot icon27/06/2018
Rectified the accounts were removed from the public register on 24/08/2018 pursuant to order of court
dot icon14/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon16/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon05/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon10/09/2013
Secretary's details changed for Paul Jonathan Walton on 2013-09-10
dot icon10/09/2013
Director's details changed for Paul Jonathan Walton on 2013-09-10
dot icon10/09/2013
Director's details changed for Mr Gerald Taylor on 2013-09-10
dot icon01/07/2013
Registered office address changed from Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB on 2013-07-01
dot icon16/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon18/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon21/12/2010
Secretary's details changed for Paul Jonathan Walton on 2010-12-21
dot icon21/12/2010
Director's details changed for Paul Jonathan Walton on 2010-12-21
dot icon12/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon12/11/2010
Secretary's details changed for Paul Jonathan Walton on 2010-10-01
dot icon12/11/2010
Director's details changed for Paul Jonathan Walton on 2010-10-01
dot icon25/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon20/11/2009
Secretary's details changed for Paul Jonathan Walton on 2009-10-01
dot icon20/11/2009
Director's details changed for Paul Jonathan Walton on 2009-10-01
dot icon22/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/11/2008
Return made up to 29/10/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/12/2007
Return made up to 29/10/07; full list of members
dot icon18/12/2007
Director's particulars changed
dot icon11/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/11/2006
Return made up to 29/10/06; full list of members
dot icon01/11/2006
Secretary's particulars changed;director's particulars changed
dot icon11/01/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/11/2005
Particulars of mortgage/charge
dot icon03/11/2005
Return made up to 29/10/05; full list of members
dot icon23/08/2005
Registered office changed on 23/08/05 from: sandway business centre shannon street leeds LS9 8SS
dot icon07/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon21/10/2004
Return made up to 29/10/04; full list of members
dot icon18/10/2004
Registered office changed on 18/10/04 from: tranquility house 1 tranquility crossgate leeds LS15 8QU
dot icon13/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon07/11/2003
Return made up to 29/10/03; full list of members
dot icon26/11/2002
Ad 29/10/02--------- £ si 199@1=199 £ ic 1/200
dot icon13/11/2002
Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New secretary appointed;new director appointed
dot icon13/11/2002
Director resigned
dot icon13/11/2002
Secretary resigned
dot icon29/10/2002
Incorporation
2025
change arrow icon+24.63 % *

* during past year

Total Assets

£2,398,825.00
2025
change arrow icon14 *

* during past year

Number of employees

199
2025
change arrow icon+0.98 % *

* during past year

Cash in Bank

£325,881.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
151
445.05K
1.45M
0.00
247.17K
1.00M
-
-
-
-
-
2024
185
469.64K
1.92M
0.00
322.72K
1.43M
-
-
-
-
-
2025
199
694.67K
2.40M
0.00
325.88K
1.68M
-
-
-
-
-
2025
199
694.67K
2.40M
0.00
325.88K
1.68M
-
-
-
-
-

2025

Employees

199 Ascended8 % *

Net Assets(GBP)

694.67K £Ascended47.91 % *

Total Assets(GBP)

2.40M £Ascended24.63 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

325.88K £Ascended0.98 % *

Total Liabilities(GBP)

1.68M £Ascended17.75 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 4 SITE SECURITY SERVICES LIMITED

4 SITE SECURITY SERVICES LIMITED is an Active company incorporated on 29/10/2002 with the registered office located at Bank House, Parkfield Street, Leeds, West Yorkshire LS11 5PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 199 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 SITE SECURITY SERVICES LIMITED?

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4 SITE SECURITY SERVICES LIMITED is currently Active. It was registered on 29/10/2002 .

Where is 4 SITE SECURITY SERVICES LIMITED located?

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4 SITE SECURITY SERVICES LIMITED is registered at Bank House, Parkfield Street, Leeds, West Yorkshire LS11 5PH.

What does 4 SITE SECURITY SERVICES LIMITED do?

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4 SITE SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does 4 SITE SECURITY SERVICES LIMITED have?

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4 SITE SECURITY SERVICES LIMITED had 199 employees in 2025.

What is the latest filing for 4 SITE SECURITY SERVICES LIMITED?

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The latest filing was on 28/07/2026: Satisfaction of charge 1 in full.