Cowper Shaw (Security Services) Limited

Active02996655 Private limited company
Incorporated
30 November 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
David John Kay
Accounts type
Micro entity
Region
North East
Address
34 Blandford Street
Sunderland
Tyne & Wear
SR1 3JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2001
British
Born December 1972 (53)
Secretary · Appointed 1 July 1995
British
Director · Appointed 30 November 1994
British
Born December 1946 (79)
Officer history (4 former)
8 December 2016
Resigned Gowland, Norman Wilfred as Director
17 December 2001
Appointed Kay, David John as Director
1 July 1995
Appointed Kay, Penelope Elizabeth as Secretary
1 July 1995
Resigned Hall, Gwenneth Elsie as Secretary
1 March 1995
Appointed Gowland, Norman Wilfred as Director
30 November 1994
Appointed Kay, John Lewis as Director
30 November 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
30 November 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
30 November 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
30 November 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
30 November 1994
Appointed Hall, Gwenneth Elsie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born December 1972 (53)

Financials

Net Assets
(£14,160)
Current Ratio
36.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£14,159) (£14,160) (£14,160) (£14,160) (£14,160)
Balance sheet detail
20252024202220212020
Current Assets£6,609£6,609£6,609£6,609£202
Creditors (< 1 year)£180£180£180£180£14,361
Creditors (> 1 year)£20,589£20,589£20,589£20,589
Net Current Assets£6,429£6,429£6,429£6,429(£14,159)
Net Assets(£14,160)(£14,160)(£14,160)(£14,160)(£14,159)
Shareholder Funds(£14,160)(£14,160)(£14,160)(£14,160)(£14,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
10 April 2026Secretary's details changed
4 November 2025Confirmation statement with no updates4 November 2025
20 October 2025Accounts for a dormant company31 January 2025
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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