Just Add Water (Development) Limited

Company Name	Just Add Water (Development) Limited
Company Status	Active
Company Number	05976021
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Joel Nicholas Charlton Benton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Platform Suite 11b New Station Street Leeds LS1 4JB

Director Name	Mrs Rebecca Melanie Gilray
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Platform Suite 11b New Station Street Leeds LS1 4JB

Director Name	Mr Les Ellis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(16 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Development Director
Country of Residence	England
Correspondence Address	Platform Suite 11b New Station Street Leeds LS1 4JB

Director Name	Ms Viktorya Jane Hollings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(16 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	COO
Country of Residence	England
Correspondence Address	Platform Suite 11b New Station Street Leeds LS1 4JB

Director Name	Stewart Gilray
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arena Point 15th Floor (South) Merrion Way Leeds LS2 8PA

Secretary Name	Rebecca Gilray
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Maylea Drive Otley LS21 3ND

Director Name	Mr Steven Caslin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 November 2021)
Role	Software Developer
Country of Residence	England
Correspondence Address	Arena Point 15th Floor (South) Merrion Way Leeds LS2 8PA

Secretary Name	Miss Victoria Oldham
Status	Resigned
Appointed	01 April 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2013)
Role	Company Director
Correspondence Address	Unit 82-87 Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP

Secretary Name	Mr Gary Patrick Gilboy
Status	Resigned
Appointed	30 October 2015(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2022)
Role	Company Director
Correspondence Address	5 Granville Court Off Granville Mount Otley West Yorkshire LS21 3PB

Location

Registered Address	Platform Suite 11b New Station Street Leeds LS1 4JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500 at £1	Stephen Caslin 50.00% Ordinary
500 at £1	Stewart Gilray 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,137
Cash	£23,588
Current Liabilities	£112,219

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

27 March 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 October 2023	Appointment of Ms Viktorya Jane Hollings as a director on 16 October 2023 (2 pages)
27 October 2023	Appointment of Mr Les Ellis as a director on 16 October 2023 (2 pages)
26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 October 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
13 June 2022	Registered office address changed from Arena Point 15th Floor (South), Merrion Way Leeds LS2 8PA England to Platform Suite 11B New Station Street Leeds LS1 4JB on 13 June 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 February 2022	Termination of appointment of Gary Patrick Gilboy as a secretary on 8 February 2022 (1 page)
8 February 2022	Notification of Rebecca Gilray as a person with significant control on 6 January 2022 (2 pages)
8 February 2022	Termination of appointment of Stewart Gilray as a director on 6 January 2022 (1 page)
8 February 2022	Cessation of Stewart John Gilray as a person with significant control on 6 January 2022 (1 page)
14 January 2022	Cancellation of shares. Statement of capital on 25 November 2021 GBP 833 (4 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement 25/11/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2022	Appointment of Mrs Rebecca Melanie Gilray as a director on 5 January 2022 (2 pages)
7 December 2021	Notification of Joel Benton as a person with significant control on 25 November 2021 (2 pages)
7 December 2021	Termination of appointment of Steven Caslin as a director on 25 November 2021 (1 page)
7 December 2021	Appointment of Joel Benton as a director on 25 November 2021 (2 pages)
7 December 2021	Cessation of Steven Caslin as a person with significant control on 25 November 2021 (1 page)
7 December 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,333 (3 pages)
2 November 2021	Secretary's details changed for Mr Gary Patrick Gilboy on 1 April 2021 (1 page)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 September 2018	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 November 2017	Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to 15th Floor, South Arena Point, Merrion Way Leeds LS2 8PA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Arena Point Merrion Way Leeds LS2 8PA England to 15th Floor, South Arena Point, Merrion Way Leeds LS2 8PA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 15th Floor, South Arena Point, Merrion Way Leeds LS2 8PA United Kingdom to Arena Point 15th Floor (South), Merrion Way Leeds LS2 8PA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 15th Floor, South Arena Point, Merrion Way Leeds LS2 8PA United Kingdom to Arena Point 15th Floor (South), Merrion Way Leeds LS2 8PA on 7 November 2017 (1 page)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 June 2017	Registered office address changed from 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Arena Point Merrion Way Leeds LS2 8PA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Arena Point Merrion Way Leeds LS2 8PA on 19 June 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (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)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (3 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (3 pages)
30 October 2015	Appointment of Mr Gary Patrick Gilboy as a secretary on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Gary Patrick Gilboy as a secretary on 30 October 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (3 pages)
4 December 2014	Registered office address changed from Unit 82-87 Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP to 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Unit 82-87 Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP to 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (3 pages)
4 December 2014	Registered office address changed from Unit 82-87 Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP to 82 - 87 Pegholme, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2014 (1 page)
4 November 2014	Amended total exemption small company accounts made up to 31 October 2012 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 October 2012 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
23 August 2013	Termination of appointment of Victoria Oldham as a secretary (1 page)
23 August 2013	Termination of appointment of Victoria Oldham as a secretary (1 page)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 June 2012	Registered office address changed from Unit 21-24 Pegholme Wharfebank Business Centre, Ilkley Road Ilkley Road Otley West Yorkshire LS21 3JP England on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Unit 21-24 Pegholme Wharfebank Business Centre, Ilkley Road Ilkley Road Otley West Yorkshire LS21 3JP England on 15 June 2012 (1 page)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 April 2011	Appointment of Miss Victoria Oldham as a secretary (1 page)
4 April 2011	Appointment of Mr Steven Caslin as a director (2 pages)
4 April 2011	Appointment of Mr Steven Caslin as a director (2 pages)
4 April 2011	Termination of appointment of Rebecca Gilray as a secretary (1 page)
4 April 2011	Termination of appointment of Rebecca Gilray as a secretary (1 page)
4 April 2011	Appointment of Miss Victoria Oldham as a secretary (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Registered office address changed from 44 Kirkgate Otley West Yorkshire LS21 3HJ United Kingdom on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
25 March 2011	Registered office address changed from 44 Kirkgate Otley West Yorkshire LS21 3HJ United Kingdom on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 October 2008 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 October 2008 (9 pages)
7 January 2010	Director's details changed for Stewart Gilray on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Stewart Gilray on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Stewart Gilray on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 42 maylea drive otley LS21 3ND (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 42 maylea drive otley LS21 3ND (1 page)
30 December 2008	Return made up to 24/10/08; full list of members (3 pages)
30 December 2008	Return made up to 24/10/08; full list of members (3 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Location of debenture register (1 page)
30 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
3 September 2008	Return made up to 24/10/07; full list of members (3 pages)
3 September 2008	Return made up to 24/10/07; full list of members (3 pages)
24 October 2006	Incorporation (13 pages)
24 October 2006	Incorporation (13 pages)

Just Add Water (Development) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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