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Home > England & Wales Companies > MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
Company Information for

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03317003
Private Limited Company
Active

Company Overview

About Moore Kingston Smith Hr Consultancy Ltd
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED was founded on 1997-02-12 and has its registered office in London. The organisation's status is listed as "Active". Moore Kingston Smith Hr Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1M
 
Telephone01245 324824
 
Previous Names
KINGSTON SMITH HR CONSULTANCY LIMITED09/09/2019
HR INSIGHT LIMITED03/05/2016
Filing Information
Company Number 03317003
Company ID Number 03317003
Date formed 1997-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB676663487  
Last Datalog update: 2024-03-06 20:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
IAN RIXON
 Company Secretary 2007-09-26
RICHARD MCKENZIE CUMMINGS
 Director 2014-04-03
DANIEL TREVOR MARTINE
 Director 2012-12-06
MAUREEN BERNADETTE PENFOLD
 Director 2013-12-12
MARK PATRICK SLATTERY
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW MUIRHEAD
 Director 2016-02-01 2017-01-31
MICHAEL JOHN SNYDER
 Director 2005-05-01 2016-03-31
JULIE IRENE WALSH
 Director 2005-05-01 2016-03-31
ZOE WILSON
 Director 2015-05-01 2016-03-31
HEATHER SHEBA MATHESON
 Director 1997-02-12 2014-04-30
STEVEN NEAL
 Director 2005-05-01 2012-12-06
MARINA ETHEL MAY WARREN MOON
 Company Secretary 2001-09-01 2007-09-26
MARINA ETHEL MAY WARREN MOON
 Director 2003-06-24 2007-09-26
PAULA JANE FISHER
 Director 1997-02-12 2002-02-28
PAULA JANE FISHER
 Company Secretary 1997-02-12 2001-09-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-02-12 1997-02-12
ACCESS NOMINEES LIMITED
 Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RIXON RESOURCES FOR ASSOCIATIONS LIMITED Company Secretary 2009-02-03 CURRENT 2002-03-11 Dissolved 2014-09-09
IAN RIXON LETCHFORD HOUSE MANAGEMENT LTD. Company Secretary 2007-07-01 CURRENT 1994-12-06 Active
IAN RIXON VAT AGENTS LIMITED Company Secretary 2007-04-01 CURRENT 2003-04-17 Active
IAN RIXON DEVONSHIRE HOUSE (NOMINEES) LIMITED Company Secretary 2006-04-27 CURRENT 1994-04-12 Dissolved 2015-10-20
IAN RIXON BALANCED PEOPLE LIMITED Company Secretary 2006-03-20 CURRENT 1998-04-03 Dissolved 2014-09-09
IAN RIXON TAX & LEGAL CONSULTANCY LIMITED Company Secretary 2006-03-20 CURRENT 2000-07-27 Dissolved 2015-09-01
IAN RIXON MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED Company Secretary 2006-03-20 CURRENT 1980-09-10 Active
IAN RIXON MOORE ENGAGE LIMITED Company Secretary 2006-03-20 CURRENT 2000-01-12 Active
IAN RIXON DEVONSHIRE PUBLISHING LIMITED Company Secretary 2006-03-20 CURRENT 2005-03-18 Active
IAN RIXON DEVONSHIRE GROUP SERVICES LIMITED Company Secretary 2006-03-20 CURRENT 2005-03-19 Active
DANIEL TREVOR MARTINE HR INSIGHT LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DANIEL TREVOR MARTINE MJT SECURITIES LIMITED Director 2015-12-23 CURRENT 1991-04-18 Active
DANIEL TREVOR MARTINE LAINDON HOLDINGS LIMITED Director 2015-12-23 CURRENT 1937-10-11 Active
MAUREEN BERNADETTE PENFOLD HR INSIGHT LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
MAUREEN BERNADETTE PENFOLD KSLS MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2012-01-18 Active - Proposal to Strike off
MAUREEN BERNADETTE PENFOLD MOORE KINGSTON SMITH GROUP SERVICES LIMITED Director 2016-02-01 CURRENT 2010-02-11 Active
MAUREEN BERNADETTE PENFOLD MOORE ENGAGE LIMITED Director 2016-02-01 CURRENT 2000-01-12 Active
MAUREEN BERNADETTE PENFOLD DEVONSHIRE GROUP SERVICES LIMITED Director 2016-02-01 CURRENT 2005-03-19 Active
MAUREEN BERNADETTE PENFOLD MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED Director 2015-05-01 CURRENT 1980-09-10 Active
MAUREEN BERNADETTE PENFOLD DEVONSHIRE CORPORATE FINANCE LIMITED Director 2015-05-01 CURRENT 2014-07-14 Active
MAUREEN BERNADETTE PENFOLD MOORE KINGSTON SMITH TRUST CORPORATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MAUREEN BERNADETTE PENFOLD ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-10-13 CURRENT 2014-05-19 Active
MAUREEN BERNADETTE PENFOLD WEST LONDON BUSINESS LTD Director 2012-11-21 CURRENT 1994-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR MAUREEN BERNADETTE PENFOLD
2024-02-16CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-29DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AMY CARMELLA CRETTEN
2022-09-26APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE CUMMINGS
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE CUMMINGS
2022-05-30PSC05Change of details for Devonshire Group Services Limited as a person with significant control on 2022-05-30
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-03AP01DIRECTOR APPOINTED JAMIE MICHAEL SHERMAN
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GRAHAM
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-03AP01DIRECTOR APPOINTED AMY CARMELLA CRETTEN
2020-03-10CH01Director's details changed for Ian James Graham on 2020-03-07
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK SLATTERY
2020-01-06AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-09RES15CHANGE OF COMPANY NAME 09/09/19
2019-05-10AP01DIRECTOR APPOINTED IAN JAMES GRAHAM
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-13CH01Director's details changed for Mark Patrick Slattery on 2018-10-01
2018-12-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MUIRHEAD
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER
2016-05-03RES15CHANGE OF COMPANY NAME 03/05/16
2016-05-03CERTNMCOMPANY NAME CHANGED HR INSIGHT LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WILSON
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-02AP01DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD
2015-09-10AP01DIRECTOR APPOINTED ZOE WILSON
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MATHESON
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR IAN RIXON on 2014-04-01
2014-04-04CH01Director's details changed for Julie Irene Walsh on 2014-04-01
2014-04-03AP01DIRECTOR APPOINTED RICHARD MCKENZIE CUMMINGS
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-15AR0112/02/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-11AP01DIRECTOR APPOINTED DANIEL TREVOR MARTINE
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL
2012-02-16AR0112/02/12 FULL LIST
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011
2011-03-02AR0112/02/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010
2010-02-12AR0112/02/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-31363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-18363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 3 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-02225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG
2005-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-16363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-30288aNEW DIRECTOR APPOINTED
2003-03-24363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-18395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-28363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-01288aNEW SECRETARY APPOINTED
2001-09-10288bSECRETARY RESIGNED
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 21 BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOORE KINGSTON SMITH HR CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORE KINGSTON SMITH HR CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MOORE KINGSTON SMITH HR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MOORE KINGSTON SMITH HR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE KINGSTON SMITH HR CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOORE KINGSTON SMITH HR CONSULTANCY LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORE KINGSTON SMITH HR CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORE KINGSTON SMITH HR CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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