4 SITE SECURITY SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

4 SITE SECURITY SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
4 SITE SECURITY SERVICES LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576218. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

4 SITE SECURITY SERVICES LIMITED - LEEDS

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BANK HOUSE
LEEDS
WEST YORKSHIRE
LS11 5PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JONATHAN WALTON Feb 1970 Director 2002-10-29 CURRENT
MR GERALD TAYLOR Feb 1973 British Director 2002-10-29 CURRENT
MR ASHLEY KIRK Feb 1980 British Director 2024-01-22 CURRENT
PAUL JONATHAN WALTON Feb 1970 Secretary 2002-10-29 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-29 UNTIL 2002-10-29 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-29 UNTIL 2002-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jonathan Walton 2016-04-06 2/1970 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gerald Mayne Taylor 2016-04-06 2/1973 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELTONHURST RESIDENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
4 SITE SECURITY SYSTEMS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
STEAD LEEDS LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
4 Site Security Services Limited 2024-05-08 31-10-2023 £247,174 Cash
4 Site Security Services Limited 2023-02-28 31-10-2022 £252,606 Cash £538,892 equity
4 Site Security Services Limited 2022-06-25 31-10-2021 £237,982 Cash £644,460 equity
4 Site Security Services Limited 2021-06-25 31-10-2020 £382,120 Cash £635,881 equity
4 Site Security Services Limited 2020-03-28 31-10-2019 £263,920 Cash £663,178 equity
4 Site Security Services Limited 2019-05-01 31-10-2018 £137,113 Cash £611,560 equity
4 Site Security Services Limited - Period Ending 2017-10-31 2018-06-28 31-10-2017 £92,655 Cash £650,389 equity
4 Site Security Services Limited - Period Ending 2016-10-31 2017-04-20 31-10-2016 £200,129 Cash £529,820 equity
4 Site Security Services Limited - Period Ending 2015-10-31 2016-07-12 31-10-2015 £115,592 Cash £423,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RADIATORS LIMITED LEEDS Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NORTHERN RADIATORS (BRADFORD) LIMITED LEEDS Active DORMANT 45190 - Sale of other motor vehicles
MBS AUTOCARE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
4 SITE SECURITY SYSTEMS LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
STEAD LEEDS LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied