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 three years. Its financial year was closed on November 26 and its latest financial statement was filed on 2022/11/30.
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 26 April 2024, there was 1 ex director - Online Nominees Limited. There were no ex secretaries.
| Office Address | 51a Whyteleafe Road |
| Office Address2 | Caterham |
| Town | Surrey |
| Post code | CR3 5EG |
| Country of origin | United Kingdom |
| Registration Number | 04312710 |
| Date of Incorporation | Mon, 29th Oct 2001 |
| Industry | Electrical installation |
| End of financial Year | 26th November |
| Company age | 23 years old |
| Account next due date | Mon, 26th Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 29 October 2001
Position: Director
Appointed: 29 October 2001
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 has 50,01-75% voting rights 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 and has 25-50% voting rights. Moving on, there is Victoria M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 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 |
Victoria M.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% shares |
Daniel K.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 254 730 | 302 079 | 214 758 | 225 180 |
| Current Assets | 1 311 347 | 1 360 344 | 1 465 451 | 1 435 609 |
| Debtors | 1 034 065 | 1 041 265 | 1 223 693 | 1 193 429 |
| Net Assets Liabilities | 1 210 699 | 1 284 472 | 1 360 524 | 1 383 461 |
| Other Debtors | 698 005 | 838 713 | 855 752 | |
| Property Plant Equipment | 2 137 | 1 604 | 1 203 | 903 |
| Total Inventories | 22 552 | 17 000 | 27 000 | 17 000 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 7 500 | 7 500 | 7 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 144 | 34 678 | 35 079 | 35 379 |
| Average Number Employees During Period | 3 | 3 | 3 | |
| Corporation Tax Payable | 62 572 | 58 987 | 70 360 | 33 564 |
| Corporation Tax Recoverable | 121 784 | 150 886 | 189 426 | 203 647 |
| Creditors | 102 491 | 77 247 | 105 963 | 52 930 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 534 | 401 | 301 | |
| Intangible Assets Gross Cost | 7 500 | 7 500 | 7 500 | |
| Net Current Assets Liabilities | 1 208 856 | 1 283 097 | 1 359 488 | 1 382 679 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 6 098 | 4 169 | 9 866 | 9 421 |
| Other Taxation Social Security Payable | 221 | 162 | -91 | 9 945 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 36 282 | 36 282 | 36 282 | |
| Provisions For Liabilities Balance Sheet Subtotal | 294 | 229 | 167 | 121 |
| Total Assets Less Current Liabilities | 1 210 993 | 1 284 701 | 1 360 691 | 1 383 582 |
| Trade Creditors Trade Payables | 33 600 | 13 929 | 25 828 | |
| Trade Debtors Trade Receivables | 304 100 | 192 374 | 195 554 | 134 030 |
| Advances Credits Directors | 622 843 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 |
accounts | Free Download (8 pages) |
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