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COWPER SHAW & COMPANY LIMITED

Learn more about COWPER SHAW & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 BLANDFORD STREET, SUNDERLAND, SR1 3JJ

COWPER SHAW & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00902358
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1992.05.14

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 7500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KAY
Form type: TM01
Date: 2014.07.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KAY / 01/04/2013
Form type: CH01
Date: 2013.04.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KAY / 01/06/2011
Form type: CH01
Date: 2011.07.04
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KAY / 01/06/2011
Form type: CH01
Date: 2011.07.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PENNELOPE ELIZABETH KAY / 19/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KAY / 19/06/2010
Form type: CH01
Date: 2010.07.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 33 BLANDFORD STREET, SUNDERLAND, SR1 3JJ
Form type: 287
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAY / 07/07/2008
Form type: 288c
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.17
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RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06

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Company directors and board members:

PENNELOPE ELIZABETH KAY (current)
Secretary, CATERING MANAGER, 1995.07.01
ELLERTON 12A HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
DAVID JOHN KAY (current)
Director, OFFICE MANAGER, 2001.12.17
12A HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE AND WEAR
GREAT BRITAIN
PENNELOPE ELIZABETH KAY (current)
Director, CATERING MANAGER, 1992.10.01
ELLERTON 12A HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
GWENNETH ELSIE HALL (resigned)
Secretary, 1991.10.19 - 1995.07.01
MORTON HOUSE COTTAGE FENCE HOUSES , HOUGHTON-LE-SPRING
DH4 6QA, TYNE & WEAR
RAYMOND BROWN (resigned)
Director, SHOWROOM MANAGER, 1991.10.19 - 1994.01.23
6 BAMPTON AVENUE , SUNDERLAND
SR6 8PA, TYNE & WEAR
JOHN LEWIS KAY (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1991.10.19 - 2011.01.31
ELLERTON 12A HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
PAMELA HARRISON MCNALLY (resigned)
Director, SCHOOL TEACHER, 1992.10.01 - 2004.01.31
45 FOXHILLS CRESCENT LANCHESTER , DURHAM
DH7 0PW, COUNTY DURHAM
JOHN HARRISON SHAW (resigned)
Director, 1991.10.19 - 1992.09.30
1 LABURNUM GROVE CLEADON , SUNDERLAND
SR6 7RJ, TYNE & WEAR
Date 2014.01.31
Fixed Assets £ 165,911
Tangible Fixed Assets £ 146,363
Current Assets £ 29,985
Tangible Fixed Assets Depreciation £ 162,210
Debtors £ 29,751
Shareholder Funds £ 17,385
Profit Loss Account Reserve £ 9,885
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 17,385
Net Current Assets Liabilities £ 148,526
Creditors Due Within One Year £ 178,511
Cash Bank In Hand £ 234
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 308,573
Investments Fixed Assets £ 19,548

Companies near to COWPER SHAW & COMPANY ltd.

Information about the Private Limited Company COWPER SHAW & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data