JUST ADD WATER (DEVELOPMENT) LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 3JP

Company number 05976021
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 82 - 87 PEGHOLME, WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of JUST ADD WATER (DEVELOPMENT) LIMITED are www.justaddwaterdevelopment.co.uk, and www.just-add-water-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Add Water Development Limited is a Private Limited Company. The company registration number is 05976021. Just Add Water Development Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Just Add Water Development Limited is 82 87 Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire Ls21 3jp. The company`s financial liabilities are £33.81k. It is £-7.36k against last year. The cash in hand is £27.97k. It is £11.32k against last year. And the total assets are £101.36k, which is £-24.17k against last year. GILBOY, Gary Patrick is a Secretary of the company. CASLIN, Steven is a Director of the company. GILRAY, Stewart is a Director of the company. Secretary GILRAY, Rebecca has been resigned. Secretary OLDHAM, Victoria has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


just add water (development) Key Finiance

LIABILITIES £33.81k
-18%
CASH £27.97k
+67%
TOTAL ASSETS £101.36k
-20%
All Financial Figures

Current Directors

Secretary
GILBOY, Gary Patrick
Appointed Date: 30 October 2015
Director
CASLIN, Steven
Appointed Date: 01 April 2011
54 years old
Director
GILRAY, Stewart
Appointed Date: 24 October 2006
55 years old

Resigned Directors

Secretary
GILRAY, Rebecca
Resigned: 01 April 2011
Appointed Date: 24 October 2006
Secretary
OLDHAM, Victoria
Resigned: 23 February 2013
Appointed Date: 01 April 2011

Persons With Significant Control

Mr Stewart John Gilray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Caslin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST ADD WATER (DEVELOPMENT) LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Oct 2015
Appointment of Mr Gary Patrick Gilboy as a secretary on 30 October 2015
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
30 Dec 2008
Location of register of members
30 Dec 2008
Registered office changed on 30/12/2008 from 42 maylea drive otley LS21 3ND
30 Oct 2008
Total exemption full accounts made up to 31 October 2007
03 Sep 2008
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation

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