About

Registered Number: 02996655
Date of Incorporation: 30/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 34 Blandford Street, Sunderland, Tyne & Wear, SR1 3JJ

 

Founded in 1994, Cowper Shaw (Security Services) Ltd are based in Tyne & Wear, it's status is listed as "Active". There is only one director listed for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWLAND, Norman Wilfred 01 March 1995 08 December 2016 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 27 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 30 October 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 29 October 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 January 2012
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 02 December 2009
123 - Notice of increase in nominal capital 09 December 2008
363a - Annual Return 09 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 December 2008
353 - Register of members 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 28 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 13 December 2006
363a - Annual Return 22 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2005
353 - Register of members 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
363s - Annual Return 06 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 03 December 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 30 November 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 30 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1996
363s - Annual Return 21 November 1995
288 - N/A 17 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
287 - Change in situation or address of Registered Office 01 June 1995
288 - N/A 07 March 1995
NEWINC - New incorporation documents 30 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.