Industrial Refrigeration Services (Northern) Limited

Company Name	Industrial Refrigeration Services (Northern) Limited
Directors	John Dean Kirk and Alex Gareth Moore
Company Status	Active
Company Number	05825107
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Dean Kirk
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kenwardly Road Willerby North Humberside HU10 6LZ

Director Name	Mr Alex Gareth Moore
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Main Street Preston Hull HU12 8SA

Secretary Name	Mr Alex Gareth Moore
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	81 Main Street Preston Hull HU12 8SA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.irsn.co.uk/
Telephone	07 988831868
Telephone region	Mobile

Location

Registered Address	26 Strickland Street Hull East Yorkshire HU3 4AQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alex Gareth Moore 25.00% Ordinary
50 at £1	Camille Kirk 25.00% Ordinary B
50 at £1	John Dean Kirk 25.00% Ordinary
50 at £1	Kelly Moore 25.00% Ordinary B

Financials

Year	2014
Net Worth	£242,620
Cash	£131,651
Current Liabilities	£266,510

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

24 May 2010	Delivered on: 25 May 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 May 2010

Delivered on: 25 May 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
24 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 July 2017	Notification of John Dean Kirk as a person with significant control on 22 May 2017 (2 pages)
18 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
18 July 2017	Notification of Alex Gareth Moore as a person with significant control on 22 May 2017 (2 pages)
18 July 2017	Notification of Alex Gareth Moore as a person with significant control on 22 May 2017 (2 pages)
18 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
18 July 2017	Notification of John Dean Kirk as a person with significant control on 22 May 2017 (2 pages)
30 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 200 (6 pages)
30 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 200 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (6 pages)
4 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (6 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
21 February 2013	Registered office address changed from Unit Z2 South Orbital Trading Estate Drypool Way Hedon Road Hull East Yorkshire HU9 1NJ on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from Unit Z2 South Orbital Trading Estate Drypool Way Hedon Road Hull East Yorkshire HU9 1NJ on 21 February 2013 (2 pages)
11 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (4 pages)
28 March 2012	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
21 February 2012	Resolutions RES13 ‐ Increase auth capital 01/08/2011 (1 page)
21 February 2012	Resolutions RES13 ‐ Increase auth capital 01/08/2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Alex Gareth Moore on 22 May 2010 (2 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Alex Gareth Moore on 22 May 2010 (2 pages)
11 June 2010	Director's details changed for John Dean Kirk on 22 May 2010 (2 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Alex Gareth Moore on 22 May 2010 (2 pages)
11 June 2010	Director's details changed for John Dean Kirk on 22 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Alex Gareth Moore on 22 May 2010 (2 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 39 kenwardly road willerby east yorkshire HU10 6LZ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 39 kenwardly road willerby east yorkshire HU10 6LZ (1 page)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Return made up to 22/05/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 June 2007	Return made up to 22/05/07; full list of members (2 pages)
5 June 2007	Return made up to 22/05/07; full list of members (2 pages)
16 May 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
16 May 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
15 June 2006	Ad 22/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Ad 22/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: sigma house beverley business park oldbeck road beverley yorkshire HU17 0JS (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: sigma house beverley business park oldbeck road beverley yorkshire HU17 0JS (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
22 May 2006	Incorporation (16 pages)
22 May 2006	Incorporation (16 pages)