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Company Information for

DRUM CONSULTANCY LIMITED

18 Soho Square, London, W1D 3QL,
Company Registration Number
03615385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drum Consultancy Ltd
DRUM CONSULTANCY LIMITED was founded on 1998-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Drum Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRUM CONSULTANCY LIMITED
 
Legal Registered Office
18 Soho Square
London
W1D 3QL
Other companies in W1D
 
Filing Information
Company Number 03615385
Company ID Number 03615385
Date formed 1998-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726270344  
Last Datalog update: 2023-06-14 03:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUM CONSULTANCY LIMITED
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Company Officers of DRUM CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADAM MADDISON
Company Secretary 2006-12-07
KAREN HUGHES
Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANANEWU
Company Secretary 2005-08-18 2006-12-07
JOAN GREENWAY
Company Secretary 1998-09-16 2005-02-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-08-13 1998-09-16
COMPANY DIRECTORS LIMITED
Nominated Director 1998-08-13 1998-09-16

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
2023-06-20Final Gazette dissolved via compulsory strike-off
2022-03-14TM02Termination of appointment of Adam Maddison on 2022-03-14
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-01-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Karen Hughes on 2015-07-07
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0113/08/13 ANNUAL RETURN FULL LIST
2012-11-30AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM the Laurels High Street Whaddon Milton Keynes Bucks MK17 0NA United Kingdom
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/11 FROM Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED
2011-11-03AR0113/08/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01Director's details changed for Karen Hughes on 2009-10-01
2010-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM MADDISON on 2009-10-01
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 13/08/09; full list of members
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-13288bSECRETARY RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-07288aNEW SECRETARY APPOINTED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-18363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-27363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-10-03288aNEW SECRETARY APPOINTED
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 1 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BE
2005-02-15288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-13363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-03363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-29363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-0488(2)RAD 17/12/99--------- £ SI 998@1=998 £ IC 2/1000
1999-09-08363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-01-14225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-04CERTNMCOMPANY NAME CHANGED CROWNMERE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-10-02288aNEW SECRETARY APPOINTED
1998-10-02288bDIRECTOR RESIGNED
1998-10-02288aNEW DIRECTOR APPOINTED
1998-10-02288bSECRETARY RESIGNED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7UR
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRUM 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 DRUM CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DRUM CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of DRUM CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUM CONSULTANCY LIMITED
Trademarks
We have not found any records of DRUM CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUM 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 DRUM CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
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 DRUM 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 DRUM 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 DRUM CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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