Drummond & Co (Human Resource Specialists) Limited

Company Name	Drummond & Co (Human Resource Specialists) Limited
Director	Hamish John Moore
Company Status	Active
Company Number	03013339
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hamish John Moore
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 1995(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	198 Heaton Road Newcastle Upon Tyne NE6 5HP

Secretary Name	Gillian Moore
Nationality	British
Status	Current
Appointed	29 December 1996(1 year, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	198 Heaton Road Newcastle Upon Tyne NE6 5HP

Secretary Name	Kris King
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Alexander Buildings Station Approach Road Coulsdon Surrey CR5 2NS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	drummondhr.co.uk

Location

Registered Address	198 Heaton Road Newcastle Upon Tyne NE6 5HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Hamish John Drummond Moore 50.00% Ordinary
1 at £1	Mrs Gillian Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	£514,881
Cash	£402,912
Current Liabilities	£66,598

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

11 February 2021	Notification of Gillian Moore as a person with significant control on 10 February 2021 (2 pages)
11 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
11 February 2021	Change of details for Mr Hamish John Moore as a person with significant control on 10 February 2021 (2 pages)
1 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
25 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
1 February 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 2 (3 pages)
30 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 2 (3 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
19 January 2015	Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to 198 Heaton Road Newcastle upon Tyne NE6 5HP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to 198 Heaton Road Newcastle upon Tyne NE6 5HP on 19 January 2015 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 February 2010	Director's details changed for Hamish John Moore on 24 January 2010 (2 pages)
17 February 2010	Director's details changed for Hamish John Moore on 24 January 2010 (2 pages)
17 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for Gillian Moore on 24 January 2010 (1 page)
17 February 2010	Secretary's details changed for Gillian Moore on 24 January 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 March 2009	Return made up to 24/01/09; full list of members (3 pages)
6 March 2009	Return made up to 24/01/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 March 2008	Return made up to 24/01/08; full list of members (3 pages)
11 March 2008	Return made up to 24/01/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 February 2007	Return made up to 24/01/07; full list of members (2 pages)
2 February 2007	Return made up to 24/01/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (6 pages)
1 February 2005	Return made up to 24/01/05; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (6 pages)
10 February 2004	Return made up to 24/01/04; full list of members (6 pages)
18 June 2003	Return made up to 24/01/03; full list of members (6 pages)
18 June 2003	Return made up to 24/01/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 July 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
2 July 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
8 January 2002	Amended accounts made up to 31 January 2001 (6 pages)
8 January 2002	Amended accounts made up to 31 January 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
15 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 April 2000	Return made up to 24/01/00; full list of members (6 pages)
12 April 2000	Return made up to 24/01/00; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 February 1998	Return made up to 24/01/98; no change of members (4 pages)
20 February 1998	Return made up to 24/01/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
1 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/04/97 (4 pages)
28 April 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/04/97 (4 pages)
28 April 1997	New secretary appointed (2 pages)
20 November 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1996	Registered office changed on 02/11/96 from: 2 alexander buildings station approach road coulsdon surrey CR5 2NS (1 page)
2 November 1996	Registered office changed on 02/11/96 from: 2 alexander buildings station approach road coulsdon surrey CR5 2NS (1 page)
18 February 1996	Return made up to 24/01/96; full list of members (6 pages)
18 February 1996	Return made up to 24/01/96; full list of members (6 pages)
24 January 1995	Incorporation (11 pages)
24 January 1995	Incorporation (11 pages)

Drummond & Co (Human Resource Specialists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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