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Company Information for

INTEGRATED RESERVOIR SOLUTIONS LIMITED

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,

Company Registration Number

03682239

Private Limited Company

Active

Company Overview

About Integrated Reservoir Solutions Ltd

INTEGRATED RESERVOIR SOLUTIONS LIMITED was founded on 1998-12-11 and has its registered office in Chester. The organisation's status is listed as "Active". Integrated Reservoir Solutions 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

INTEGRATED RESERVOIR SOLUTIONS LIMITED

Legal Registered Office

EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in CH2

Filing Information

Company Number		03682239
Company ID Number		03682239
Date formed		1998-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB725788296

Last Datalog update:	2024-04-06 14:11:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED RESERVOIR SOLUTIONS LIMITED

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Company Officers of INTEGRATED RESERVOIR SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JOSEPH FLYNN	Company Secretary	2011-12-06
ANDREW CHARLES CANHAM	Director	1998-12-11
GLYN CORBETT CARTER	Director	1998-12-11
STEPHEN JOHN HILL	Director	1998-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHYLLIS WILKINSON	Company Secretary	2006-01-27	2011-12-06
STEPHEN JOHN HILL	Company Secretary	1998-12-11	2006-01-27
STEPHEN PATRICK STARKIE	Director	1999-11-01	2001-10-22
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-12-11	1998-12-11
WILDMAN & BATTELL LIMITED	Nominated Director	1998-12-11	1998-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES CANHAM	NETHERPOOL LIMITED	Director	2007-04-06	CURRENT	2007-03-02	Active
GLYN CORBETT CARTER	CHANGING YOUNG LIVES LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
GLYN CORBETT CARTER	NETHERPOOL LIMITED	Director	2007-04-06	CURRENT	2007-03-02	Active
GLYN CORBETT CARTER	5G HOLDINGS LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2016-02-16
STEPHEN JOHN HILL	NETHERPOOL LIMITED	Director	2007-04-06	CURRENT	2007-03-02	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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-05		CESSATION OF STEPHEN JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28		Cancellation of shares. Statement of capital on 2023-10-26 GBP 306
2023-11-28		Purchase of own shares
2023-06-12		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HILL
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-29	TM02	Termination of appointment of Anthony Joseph Flynn on 2021-10-16
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-12-26	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-25	CH01	Director's details changed for Mr Glyn Corbett Carter on 2017-05-25
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 459
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-08	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 459
2016-01-04	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-11-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 459
2014-12-30	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/14 FROM 4 Abbey Square Chester Cheshire CH1 2HU
2014-10-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 459
2014-01-22	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-12-19	AP03	Appointment of Mr Anthony Joseph Flynn as company secretary
2011-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHYLLIS WILKINSON
2011-11-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 30/12/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CANHAM / 30/12/2009
2009-01-08	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-15	169	GBP IC 510/459 12/11/08 GBP SR 51@1=51
2008-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-01-07	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-01-10	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-14	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2004-12-21	363s	RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
2004-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-23	363s	RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
2003-02-10	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-10	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-02-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-06	169	£ IC 505/352 22/02/02 £ SR 153@1=153
2002-01-04	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-21	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-14	288b	DIRECTOR RESIGNED
2001-04-02	169	£ IC 507/505 19/03/01 £ SR 2@1=2
2001-03-23	88(2)R	AD 19/03/01--------- £ SI 2@1=2 £ IC 505/507
2001-01-19	88(2)R	AD 12/01/01--------- £ SI 11@1=11 £ IC 494/505
2000-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-20	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-20	88(2)R	AD 13/11/00--------- £ SI 25@1=25 £ IC 469/494
2000-11-16	88(2)R	AD 13/11/00--------- £ SI 25@1=25 £ IC 444/469
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: KINGFISHER ESTATE PANT DEDWYDD HOLYHEAD ROAD CORWEN CLWYD LL21 0RY
2000-08-30	MISC	AMENDED 882R/37 SH/10-301299
2000-08-30	MISC	AMENDED 882R/105 SHARE 10-300700
2000-07-18	88(2)R	AD 10/07/00--------- £ SI 128@1=128 £ IC 499/627
2000-01-05	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-01-04	288a	NEW DIRECTOR APPOINTED
2000-01-04	88(2)R	AD 09/12/99--------- £ SI 197@1=197 £ IC 300/497
1999-02-02	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1998-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1998-12-17	288b	SECRETARY RESIGNED
1998-12-17	288a	NEW DIRECTOR APPOINTED
1998-12-17	288a	NEW DIRECTOR APPOINTED
1998-12-17	288b	DIRECTOR RESIGNED
1998-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to INTEGRATED RESERVOIR SOLUTIONS 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 INTEGRATED RESERVOIR SOLUTIONS 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	2002-08-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 INTEGRATED RESERVOIR SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRATED RESERVOIR SOLUTIONS 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 INTEGRATED RESERVOIR SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATED RESERVOIR SOLUTIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as INTEGRATED RESERVOIR SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATED RESERVOIR SOLUTIONS 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.

Import/Export of Goods

Goods imported/exported by INTEGRATED RESERVOIR SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
		2013-01-01	90221900	Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRATED RESERVOIR SOLUTIONS 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 INTEGRATED RESERVOIR SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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