4 KINGS SECURITY LIMITED - SURREY
| Company Profile | Company Filings |
Overview
4 KINGS SECURITY LIMITED is a Private Limited Company from SURREY and has the status: Active.
4 KINGS SECURITY LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/08/2024.
4 KINGS SECURITY LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/08/2024.
4 KINGS SECURITY LIMITED - SURREY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 11 | 30/11/2022 | 26/08/2024 |
Registered Office
51A WHYTELEAFE ROAD
SURREY
CR3 5EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA JANE MCCARTHY | British | Secretary | 2001-10-29 | CURRENT | |
| MR DANIEL DAVID KING | Nov 1975 | British | Director | 2001-10-29 | CURRENT |
| ONLINE NOMINEES LIMITED | Corporate Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel David King | 2016-04-06 - 2023-10-30 | 11/1975 | Caterham Surrey | Ownership of shares 50 to 75 percent |
| Ms Victoria Jane Mccarthy | 2016-04-06 - 2023-10-30 | 4/1973 | Caterham Surrey | Ownership of shares 25 to 50 percent |
| Mr Daniel David King | 2016-04-06 | 11/1975 | Caterham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Victoria Jane Mccarthy-King | 2016-04-06 | 4/1973 | Caterham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4 KINGS SECURITY LIMITED | 2023-08-31 | 30-11-2022 | £273,411 Cash |
| 4 KINGS SECURITY LIMITED | 2022-03-23 | 30-11-2021 | £293,820 Cash |
| 4_KINGS_SECURITY_LIMITED - Accounts | 2021-08-27 | 30-11-2020 | £225,180 Cash £1,383,461 equity |
| 4_KINGS_SECURITY_LIMITED - Accounts | 2020-11-14 | 30-11-2019 | £214,758 Cash £1,360,524 equity |
| 4_KINGS_SECURITY_LIMITED - Accounts | 2019-08-23 | 30-11-2018 | £302,079 Cash £1,284,472 equity |