Integrated Reservoir Solutions Limited

Company Name	Integrated Reservoir Solutions Limited
Company Status	Active
Company Number	03682239
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Andrew Charles Canham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr Glyn Corbett Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Stephen John Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Secretary Name	Stephen John Hill
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	15 Ffordd Meillion Connahs Quay Deeside CH5 4ZD Wales

Director Name	Dr Stephen Patrick Starkie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Geologist
Country of Residence	England
Correspondence Address	12 The Meade Chorltonville Manchester M21 8FA

Secretary Name	Phyllis Wilkinson
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	22 Eagle Lane Ellesmere Port Cheshire CH66 1RZ Wales

Secretary Name	Mr Anthony Joseph Flynn
Status	Resigned
Appointed	06 December 2011(12 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 October 2021)
Role	Company Director
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	kingfisher.f9.co.uk

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

102 at £1	Andrew Charles Canham 22.22% Ordinary
102 at £1	Glyn Corbett Carter 22.22% Ordinary
102 at £1	Stephen John Hill 22.22% Ordinary
51 at £1	Evelyn Mary Carter 11.11% Ordinary
51 at £1	Lynda Joan Canham 11.11% Ordinary
51 at £1	Ursula Hill 11.11% Ordinary

Financials

Year	2014
Net Worth	£164,233
Cash	£101,251
Current Liabilities	£65,220

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

28 August 2002	Delivered on: 29 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2002

Delivered on: 29 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2024	Confirmation statement made on 5 March 2024 with updates (4 pages)
5 March 2024	Cessation of Stephen John Hill as a person with significant control on 26 October 2023 (1 page)
28 November 2023	Cancellation of shares. Statement of capital on 26 October 2023 GBP 306 (6 pages)
28 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Stephen John Hill as a director on 1 June 2023 (1 page)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
29 October 2021	Termination of appointment of Anthony Joseph Flynn as a secretary on 16 October 2021 (1 page)
30 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
3 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
26 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Glyn Corbett Carter on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Glyn Corbett Carter on 25 May 2017 (2 pages)
5 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 459 (6 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 459 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 459 (6 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 459 (6 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 459 (6 pages)
30 October 2014	Registered office address changed from 4 Abbey Square Chester Cheshire CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 4 Abbey Square Chester Cheshire CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 30 October 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 459 (6 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 459 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
13 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Termination of appointment of Phyllis Wilkinson as a secretary (1 page)
19 December 2011	Appointment of Mr Anthony Joseph Flynn as a secretary (1 page)
19 December 2011	Appointment of Mr Anthony Joseph Flynn as a secretary (1 page)
19 December 2011	Termination of appointment of Phyllis Wilkinson as a secretary (1 page)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Director's details changed for Stephen John Hill on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Andrew Charles Canham on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Stephen John Hill on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Andrew Charles Canham on 30 December 2009 (2 pages)
8 January 2009	Return made up to 11/12/08; full list of members (5 pages)
8 January 2009	Return made up to 11/12/08; full list of members (5 pages)
15 December 2008	Gbp ic 510/459\12/11/08\gbp sr 51@1=51\ (1 page)
15 December 2008	Gbp ic 510/459\12/11/08\gbp sr 51@1=51\ (1 page)
9 December 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
9 December 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
7 January 2008	Return made up to 11/12/07; full list of members (3 pages)
7 January 2008	Return made up to 11/12/07; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
21 October 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
10 January 2007	Return made up to 11/12/06; full list of members (9 pages)
10 January 2007	Registered office changed on 10/01/07 from: 8 abbey square chester cheshire CH1 2HU (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 8 abbey square chester cheshire CH1 2HU (1 page)
10 January 2007	Return made up to 11/12/06; full list of members (9 pages)
6 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
6 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
26 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
14 February 2006	Return made up to 11/12/05; full list of members (8 pages)
14 February 2006	Return made up to 11/12/05; full list of members (8 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
21 December 2004	Return made up to 11/12/04; no change of members (7 pages)
21 December 2004	Return made up to 11/12/04; no change of members (7 pages)
30 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
23 December 2003	Return made up to 11/12/03; no change of members (8 pages)
23 December 2003	Return made up to 11/12/03; no change of members (8 pages)
10 February 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2003	Full accounts made up to 31 May 2002 (9 pages)
10 February 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2003	Full accounts made up to 31 May 2002 (9 pages)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Â£ ic 505/352 22/02/02 Â£ sr 153@1=153 (1 page)
6 March 2002	Â£ ic 505/352 22/02/02 Â£ sr 153@1=153 (1 page)
4 January 2002	Return made up to 11/12/01; full list of members (10 pages)
4 January 2002	Return made up to 11/12/01; full list of members (10 pages)
21 November 2001	Full accounts made up to 31 May 2001 (9 pages)
21 November 2001	Full accounts made up to 31 May 2001 (9 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
2 April 2001	Â£ ic 507/505 19/03/01 Â£ sr 2@1=2 (1 page)
2 April 2001	Â£ ic 507/505 19/03/01 Â£ sr 2@1=2 (1 page)
23 March 2001	Ad 19/03/01--------- Â£ si 2@1=2 Â£ ic 505/507 (2 pages)
23 March 2001	Ad 19/03/01--------- Â£ si 2@1=2 Â£ ic 505/507 (2 pages)
19 January 2001	Ad 12/01/01--------- Â£ si 11@1=11 Â£ ic 494/505 (4 pages)
19 January 2001	Ad 12/01/01--------- Â£ si 11@1=11 Â£ ic 494/505 (4 pages)
20 December 2000	Ad 13/11/00--------- Â£ si 25@1=25 Â£ ic 469/494 (2 pages)
20 December 2000	Ad 13/11/00--------- Â£ si 25@1=25 Â£ ic 469/494 (2 pages)
20 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2000	Ad 13/11/00--------- Â£ si 25@1=25 Â£ ic 444/469 (2 pages)
16 November 2000	Ad 13/11/00--------- Â£ si 25@1=25 Â£ ic 444/469 (2 pages)
12 October 2000	Full accounts made up to 31 May 2000 (7 pages)
12 October 2000	Full accounts made up to 31 May 2000 (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: kingfisher estate pant dedwydd holyhead road corwen clwyd LL21 0RY (1 page)
14 September 2000	Registered office changed on 14/09/00 from: kingfisher estate pant dedwydd holyhead road corwen clwyd LL21 0RY (1 page)
30 August 2000	Amended 882R/37 sh/10-301299 (2 pages)
30 August 2000	Amended 882R/105 share 10-300700 (2 pages)
30 August 2000	Amended 882R/105 share 10-300700 (2 pages)
30 August 2000	Amended 882R/37 sh/10-301299 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 128@1=128 Â£ ic 499/627 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 128@1=128 Â£ ic 499/627 (2 pages)
5 January 2000	Return made up to 11/12/99; full list of members (9 pages)
5 January 2000	Return made up to 11/12/99; full list of members (9 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Ad 09/12/99--------- Â£ si 197@1=197 Â£ ic 300/497 (4 pages)
4 January 2000	Ad 09/12/99--------- Â£ si 197@1=197 Â£ ic 300/497 (4 pages)
2 February 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
2 February 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
26 January 1999	Ad 16/12/98--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
26 January 1999	Ad 16/12/98--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 December 1998	Registered office changed on 17/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
11 December 1998	Incorporation (15 pages)
11 December 1998	Incorporation (15 pages)