4 SITE SECURITY SERVICES LIMITED

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4 SITE SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

04576218

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 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
Director's details changed for Paul Jonathan Walton on 2009-10-01
dot icon20/11/2009
Secretary'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
Director resigned
dot icon13/11/2002
Secretary resigned
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 icon29/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

151
2023
change arrow icon-2.15 % *

* during past year

Cash in Bank

£247,174.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
134
644.46K
-
0.00
237.98K
-
2022
145
538.89K
-
0.00
252.61K
-
2023
151
445.05K
-
0.00
247.17K
-
2023
151
445.05K
-
0.00
247.17K
-

Employees

2023

Employees

151 Ascended4 % *

Net Assets(GBP)

445.05K £Descended-17.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.17K £Descended-2.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton, Paul Jonathan
Director
29/10/2002 - Present
4
Taylor, Gerald Mayne
Director
29/10/2002 - Present
3
Kirk, Ashley Michael
Director
22/01/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 4 SITE SECURITY SERVICES LIMITED

4 SITE SECURITY SERVICES LIMITED is an(a) 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 151 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 151 employees in 2023.

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

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-24 with no updates.