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Home > England & Wales Companies > 4 SITE SECURITY SERVICES LIMITED
Company Information for

4 SITE SECURITY SERVICES LIMITED

Bank House, Parkfield Street, Leeds, WEST YORKSHIRE, LS11 5PH,
Company Registration Number
04576218
Private Limited Company
Active

Company Overview

About 4 Site Security Services Ltd
4 SITE SECURITY SERVICES LIMITED was founded on 2002-10-29 and has its registered office in Leeds. The organisation's status is listed as "Active". 4 Site Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
4 SITE SECURITY SERVICES LIMITED
 
Legal Registered Office
Bank House
Parkfield Street
Leeds
WEST YORKSHIRE
LS11 5PH
Other companies in LS11
 
Filing Information
Company Number 04576218
Company ID Number 04576218
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-24
Return next due 2024-11-07
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB772641812  
Last Datalog update: 2024-05-07 16:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SITE SECURITY SERVICES LIMITED
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Company Officers of 4 SITE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN WALTON
 Company Secretary 2002-10-29
GERALD MAYNE TAYLOR
 Director 2002-10-29
PAUL JONATHAN WALTON
 Director 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-29 2002-10-29
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-10-29 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MAYNE TAYLOR 4 SITE SECURITY SYSTEMS LTD Director 2018-03-29 CURRENT 2018-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Unaudited abridged accounts made up to 2023-10-31
2024-01-23DIRECTOR APPOINTED MR ASHLEY MICHAEL KIRK
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-10-31
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-24OCS1096 Court Order to Rectify
2018-07-12AAMD31/10/17 UNAUDITED ABRIDGED
2018-06-27AA31/10/17 TOTAL EXEMPTION FULL
2018-06-27Annotation
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-11AR0129/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-15AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JONATHAN WALTON on 2013-09-10
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WALTON / 10/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD TAYLOR / 10/09/2013
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/13 FROM Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0129/10/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JONATHAN WALTON on 2010-12-21
2010-12-21CH01Director's details changed for Paul Jonathan Walton on 2010-12-21
2010-11-12AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JONATHAN WALTON / 01/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WALTON / 01/10/2010
2010-02-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0129/10/09 FULL LIST
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JONATHAN WALTON / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN WALTON / 01/10/2009
2009-04-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-18363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: SANDWAY BUSINESS CENTRE SHANNON STREET LEEDS LS9 8SS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-21363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: TRANQUILITY HOUSE 1 TRANQUILITY CROSSGATE LEEDS LS15 8QU
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2002-11-2688(2)RAD 29/10/02--------- £ SI 199@1=199 £ IC 1/200
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 4 SITE SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 SITE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 SITE SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 4 SITE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names

4 SITE SECURITY SERVICES LIMITED owns 1 domain names.

4sitesecurity.co.uk  

Trademarks
We have not found any records of 4 SITE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4 SITE SECURITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £12,477
Leeds City Council 2014-12 GBP £22,318
Leeds City Council 2014-11 GBP £10,280 CCTV
Leeds City Council 2014-10 GBP £7,628 CCTV
Leeds City Council 2014-9 GBP £6,084 CCTV
Leeds City Council 2014-8 GBP £8,325 CCTV
Leeds City Council 2014-7 GBP £5,653 CCTV
Leeds City Council 2014-6 GBP £5,604 CCTV
Leeds City Council 2014-5 GBP £6,453 Agency Staff
Leeds City Council 2014-3 GBP £6,295 Agency Staff
Leeds City Council 2014-2 GBP £6,084 Agency Staff
Leeds City Council 2014-1 GBP £7,921 Agency Staff
Leeds City Council 2013-12 GBP £6,084 Agency Staff
Leeds City Council 2013-11 GBP £7,488 Agency Staff
Leeds City Council 2013-10 GBP £6,295 Agency Staff
Leeds City Council 2013-9 GBP £6,066 Agency Staff
Leeds City Council 2013-8 GBP £6,874 Agency Staff
Leeds City Council 2013-7 GBP £6,154 Agency Staff
Leeds City Council 2013-6 GBP £6,435 Agency Staff
Leeds City Council 2013-5 GBP £7,923 Agency Staff
Leeds City Council 2013-4 GBP £6,061 Agency Staff
Leeds City Council 2013-3 GBP £7,997 Agency Staff
Leeds City Council 2013-2 GBP £6,640 Agency Staff
Leeds City Council 2013-1 GBP £4,113 Agency Staff
Leeds City Council 2012-12 GBP £5,476 Agency Staff
Leeds City Council 2012-11 GBP £6,917 Agency Staff
Leeds City Council 2012-10 GBP £6,423
Leeds City Council 2012-9 GBP £6,002
Leeds City Council 2012-8 GBP £9,266
Leeds City Council 2012-7 GBP £4,633
Leeds City Council 2012-6 GBP £7,868
Leeds City Council 2012-5 GBP £7,459
Leeds City Council 2012-4 GBP £6,271
Leeds City Council 2012-3 GBP £8,869
Leeds City Council 2012-2 GBP £13,708
Leeds City Council 2012-1 GBP £15,588
Leeds City Council 2011-12 GBP £53,681
Leeds City Council 2011-11 GBP £48,923 Agency Staff
Leeds City Council 2011-10 GBP £2,514 Other Hired And Contracted Services
Leeds City Council 2011-9 GBP £43,053 Agency Staff
Leeds City Council 2011-8 GBP £32,844 Other Hired And Contracted Services
Leeds City Council 2011-7 GBP £44,506 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £18,976 Other Hired And Contracted Services
Leeds City Council 2011-5 GBP £25,881 Agency Staff
Leeds City Council 2011-4 GBP £21,047 Other Hired And Contracted Services
Leeds City Council 2011-3 GBP £26,762 Agency Staff
Leeds City Council 2011-2 GBP £30,003 Security Services(Non Infrastructure)
Leeds City Council 2011-1 GBP £29,785 Other Hired And Contracted Services
Leeds City Council 2010-12 GBP £35,908 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 4 SITE SECURITY SERVICES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES ROOMS 1-5 1ST FLOOR 2 LAVENDER WALK RICHMOND HILL LEEDS LS9 8JB 5,10027/07/2005
Offices and Premises 4 SITE SECURITY SERVICES LTD BANK HOUSE PARKFIELD STREET LEEDS LS11 5PH 22,25003/05/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SITE SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 SITE SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5PH