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4 Kings Security Limited SURREY


Founded in 2001, 4 Kings Security, classified under reg no. 04312710 is an active company. Currently registered at 51a Whyteleafe Road CR3 5EG, Surrey the company has been in the business for twenty years. Its financial year was closed on November 26 and its latest financial statement was filed on 2019/11/30.

There is a single director in the firm at the moment - Daniel K., appointed on 29 October 2001. In addition, a secretary was appointed - Victoria M., appointed on 29 October 2001. As of 5 March 2021, there was 1 ex director - Online Nominees Limited. There were no ex secretaries.

4 Kings Security Limited Address / Contact

Office Address 51a Whyteleafe Road
Office Address2 Caterham
Town Surrey
Post code CR3 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04312710
Date of Incorporation Mon, 29th Oct 2001
Industry Electrical installation
End of financial Year 26th November
Company age 20 years old
Account next due date Thu, 26th Aug 2021 (174 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Victoria M.

Position: Secretary

Appointed: 29 October 2001

Daniel K.

Position: Director

Appointed: 29 October 2001

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2001

Resigned: 29 October 2001

Online Nominees Limited

Position: Director

Appointed: 29 October 2001

Resigned: 29 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Daniel K. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Victoria M. This PSC owns 25-50% shares. Moving on, there is Daniel K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Daniel K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Victoria M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand254 730302 079214 758
Current Assets1 311 3471 360 3441 465 451
Debtors1 034 0651 041 2651 223 693
Net Assets Liabilities1 210 6991 284 4721 360 524
Other Debtors 698 005838 713
Property Plant Equipment2 1371 6041 203
Total Inventories22 55217 00027 000
Other
Accumulated Amortisation Impairment Intangible Assets7 5007 500 
Accumulated Depreciation Impairment Property Plant Equipment34 14434 67835 079
Average Number Employees During Period 33
Corporation Tax Payable62 57258 98770 360
Corporation Tax Recoverable121 784150 886189 426
Creditors102 49177 247105 963
Increase From Depreciation Charge For Year Property Plant Equipment 534401
Intangible Assets Gross Cost7 5007 500 
Net Current Assets Liabilities1 208 8561 283 0971 359 488
Number Shares Issued Fully Paid 100100
Other Creditors6 0984 1699 866
Other Taxation Social Security Payable221162-91
Par Value Share 11
Property Plant Equipment Gross Cost36 28236 282 
Provisions For Liabilities Balance Sheet Subtotal294229167
Total Assets Less Current Liabilities1 210 9931 284 7011 360 691
Trade Creditors Trade Payables33 60013 92925 828
Trade Debtors Trade Receivables304 100192 374195 554

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 13th, November 2020
Free Download (12 pages)

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