JUST ADD WATER (DEVELOPMENT) LIMITED - Ready-made interactive leisure and entertainment software development - A business based in ENGLAND registered with Companies House

Company Overview

About Just Add Water (development) Ltd

JUST ADD WATER (DEVELOPMENT) LIMITED was founded on 2006-10-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Just Add Water (development) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
JUST ADD WATER (DEVELOPMENT) LIMITED

PLATFORM SUITE 11B NEW STATION STREET LEEDS LS1 4JB Other companies in LS21

Filing Information

Company Number		05976021
Company ID Number		05976021
Date formed		2006-10-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB932129245

Last Datalog update:	2024-04-07 00:33:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST ADD WATER (DEVELOPMENT) LIMITED

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Company Officers of JUST ADD WATER (DEVELOPMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY PATRICK GILBOY	Company Secretary	2015-10-30
STEVEN CASLIN	Director	2011-04-01
STEWART GILRAY	Director	2006-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA OLDHAM	Company Secretary	2011-04-01	2013-02-23
REBECCA GILRAY	Company Secretary	2006-10-24	2011-04-01

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
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/22 FROM Arena Point 15th Floor (South), Merrion Way Leeds LS2 8PA England
2022-03-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CESSATION OF STEWART JOHN GILRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08		APPOINTMENT TERMINATED, DIRECTOR STEWART GILRAY
2022-02-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA GILRAY
2022-02-08		Termination of appointment of Gary Patrick Gilboy on 2022-02-08
2022-02-08	TM02	Termination of appointment of Gary Patrick Gilboy on 2022-02-08
2022-02-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA GILRAY
2022-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART GILRAY
2022-02-08	PSC07	CESSATION OF STEWART JOHN GILRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14		Cancellation of shares. Statement of capital on 2021-11-25 GBP 833
2022-01-14		Purchase of own shares
2022-01-14	SH06	Cancellation of shares. Statement of capital on 2021-11-25 GBP 833
2022-01-14	SH03	Purchase of own shares
2022-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2022-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Terms of agreement 25/11/2021<li>Resolution on securities</ul>
2022-01-05	AP01	DIRECTOR APPOINTED MRS REBECCA MELANIE GILRAY
2021-12-07	SH01	25/11/21 STATEMENT OF CAPITAL GBP 1333
2021-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BENTON
2021-12-07	AP01	DIRECTOR APPOINTED JOEL BENTON
2021-12-07	PSC07	CESSATION OF STEVEN CASLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CASLIN
2021-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARY PATRICK GILBOY on 2021-04-01
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-12-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-19	AA01	Current accounting period extended from 31/10/18 TO 31/03/19
2018-06-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 15TH FLOOR, SOUTH ARENA POINT, MERRION WAY LEEDS LS2 8PA UNITED KINGDOM
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM ARENA POINT MERRION WAY LEEDS LS2 8PA ENGLAND
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP
2017-05-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-30	AP03	Appointment of Mr Gary Patrick Gilboy as company secretary on 2015-10-30
2015-07-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/14 FROM Unit 82-87 Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP
2014-11-04	AAMD	Amended account small company full exemption
2014-10-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-08-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA OLDHAM
2013-07-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18	AR01	24/10/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM Unit 21-24 Pegholme Wharfebank Business Centre, Ilkley Road Ilkley Road Otley West Yorkshire LS21 3JP England
2011-11-16	AR01	24/10/11 FULL LIST
2011-08-30	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-04	AP01	DIRECTOR APPOINTED MR STEVEN CASLIN
2011-04-04	AP03	SECRETARY APPOINTED MISS VICTORIA OLDHAM
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA GILRAY
2011-03-26	DISS40	DISS40 (DISS40(SOAD))
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 44 KIRKGATE OTLEY WEST YORKSHIRE LS21 3HJ UNITED KINGDOM
2011-03-25	AR01	24/10/10 FULL LIST
2011-03-08	GAZ1	FIRST GAZETTE
2010-11-02	DISS40	DISS40 (DISS40(SOAD))
2010-11-02	GAZ1	FIRST GAZETTE
2010-11-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-02	AA	31/10/08 TOTAL EXEMPTION FULL
2010-01-07	AR01	24/10/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART GILRAY / 07/01/2010
2008-12-30	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-30	190	LOCATION OF DEBENTURE REGISTER
2008-12-30	353	LOCATION OF REGISTER OF MEMBERS
2008-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 42 MAYLEA DRIVE OTLEY LS21 3ND
2008-10-30	AA	31/10/07 TOTAL EXEMPTION FULL
2008-09-03	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-10-24	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to JUST ADD WATER (DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-03-08
Proposal to Strike Off	2010-11-02

Fines / Sanctions

No fines or sanctions have been issued against JUST ADD WATER (DEVELOPMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JUST ADD WATER (DEVELOPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2011-11-01	£ 30,570

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 JUST ADD WATER (DEVELOPMENT) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 10
Cash Bank In Hand	2011-11-01	£ 50
Current Assets	2011-11-01	£ 3,800
Debtors	2011-11-01	£ 3,750
Fixed Assets	2011-11-01	£ 10,815
Shareholder Funds	2011-11-01	£ 15,955
Tangible Fixed Assets	2011-11-01	£ 10,815

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUST ADD WATER (DEVELOPMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUST ADD WATER (DEVELOPMENT) LIMITED

Trademarks

We have not found any records of JUST ADD WATER (DEVELOPMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUST ADD WATER (DEVELOPMENT) 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 (62011 - Ready-made interactive leisure and entertainment software development) as JUST ADD WATER (DEVELOPMENT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JUST ADD WATER (DEVELOPMENT) 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 JUST ADD WATER (DEVELOPMENT) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	95045000	Video game consoles and machines (excl. operated by any means of payment)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUST ADD WATER (DEVELOPMENT) LIMITED	Event Date	2011-03-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUST ADD WATER (DEVELOPMENT) LIMITED	Event Date	2010-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUST ADD WATER (DEVELOPMENT) 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 JUST ADD WATER (DEVELOPMENT) 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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