UKBizDB.co.uk

COWPER SHAW (SECURITY SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowper Shaw (security Services) Limited. The company was founded 28 years ago and was given the registration number 02996655. The firm's registered office is in TYNE & WEAR. You can find them at 34 Blandford Street, Sunderland, Tyne & Wear, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COWPER SHAW (SECURITY SERVICES) LIMITED
Company Number:02996655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:34 Blandford Street, Sunderland, Tyne & Wear, SR1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellerton 12a Hunter Close, East Boldon, NE36 0TB

Secretary01 July 1995Active
12a, Hunter Close, East Boldon, Great Britain, NE36 0TB

Director17 December 2001Active
Ellerton 12a Hunter Close, East Boldon, NE36 0TB

Director30 November 1994Active
Morton House Cottage, Fence Houses, Houghton-Le-Spring, DH4 6QA

Secretary30 November 1994Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 November 1994Active
15 Hampden Road, Sunderland, SR6 9QQ

Director01 March 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 November 1994Active

People with Significant Control

Mr David John Kay
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:34, Blandford Street, Tyne & Wear, SR1 3JJ
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Officers

Termination director company with name termination date.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-30Officers

Change person director company with change date.

Download
2012-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-29Accounts

Accounts with accounts type total exemption small.

Download
2012-01-20Accounts

Accounts with accounts type total exemption small.

Download
2012-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.