JUST ADD WATER LIMITED

Key Data

Status

Dissolved

Company No.

02286849

Incorporation date

11/08/1988

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1988)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Notice of move from Administration to Dissolution on 2013-01-04

View PDF (21 pages)

19/12/2012

Result of meeting of creditors

View PDF (30 pages)

06/08/2012

Administrator's progress report to 2012-07-18

View PDF (19 pages)

27/03/2012

Result of meeting of creditors

View PDF (30 pages)

15/03/2012

Statement of administrator's proposal

View PDF (29 pages)

26/02/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

31/01/2012

Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS on 2012-02-01

View PDF (2 pages)

31/01/2012

Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 2012-02-01

View PDF (2 pages)

24/01/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

21/11/2011

Appointment of Dominic Joseph Lavelle as a director

View PDF (2 pages)

21/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

View PDF (2 pages)

01/08/2011

Appointment of Ms Julia Reynolds as a director

View PDF (2 pages)

05/06/2011

Memorandum and Articles of Association

View PDF (39 pages)

16/05/2011

Termination of appointment of Richard Hitt as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Mark Derrick Beacham as a director

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

09/11/2010

Consolidation of shares on 2010-11-05

View PDF (9 pages)

09/11/2010

Statement of company's objects

View PDF (2 pages)

09/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2010

Change of share class name or designation

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (40 pages)

28/06/2010

Full accounts made up to 2010-02-27

View PDF (12 pages)

31/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

12/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (5 pages)

12/10/2009

Director's details changed for Mr Richard John Hitt on 2009-10-01

View PDF (4 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (18 pages)

05/10/2009

Resolutions

View PDF (1 pages)

09/09/2009

Accounts made up to 2009-02-28

View PDF (3 pages)

03/03/2009

Appointment Terminated Director desmond malone

View PDF (1 pages)

03/03/2009

Director appointed mr marcello lombardo

View PDF (1 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

12/08/2008

Accounts made up to 2008-03-01

View PDF (4 pages)

07/08/2008

Registered office changed on 08/08/2008 from unit 8 mansard close westgate industrial estate northampton NN5 5DL

View PDF (1 pages)

12/06/2008

Director appointed mr richard john hitt

View PDF (1 pages)

08/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

17/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Accounts made up to 2007-03-03

View PDF (4 pages)

18/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

01/10/2006

Accounts made up to 2006-02-28

View PDF (4 pages)

04/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-02-28

View PDF (18 pages)

29/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 14/01/05; full list of members

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (0 pages)

15/03/2005

New director appointed

View PDF (1 pages)

23/12/2004

Accounts for a medium company made up to 2004-02-29

View PDF (26 pages)

11/07/2004

Return made up to 14/01/04; full list of members

View PDF (5 pages)

11/07/2004

Registered office changed on 12/07/04

View PDF (0 pages)

11/07/2004

Location of debenture register address changed

View PDF (0 pages)

11/07/2004

Location of register of members address changed

View PDF (0 pages)

07/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Registered office changed on 23/08/03 from: 898-902 wimborne road moordown bournemouth dorset BH9 2DW

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2003

Accounts for a medium company made up to 2003-01-26

View PDF (27 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (1 pages)

23/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Accounts for a medium company made up to 2002-01-27

View PDF (23 pages)

15/05/2002

Ad 26/04/02--------- £ si 4@1=4 £ ic 100002/100006

View PDF (2 pages)

14/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

14/01/2002

Director's particulars changed

View PDF (0 pages)

12/11/2001

Accounts for a medium company made up to 2001-01-28

View PDF (21 pages)

19/03/2001

Ad 28/02/01--------- £ si 99998@1=99998 £ ic 4/100002

View PDF (2 pages)

12/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (14 pages)

27/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-01-30

View PDF (7 pages)

27/09/2000

Registered office changed on 28/09/00 from: 7 the square wimborne dorset BH21 1JA

View PDF (1 pages)

14/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

14/02/2000

Director's particulars changed

View PDF (0 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Ad 16/07/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1999

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

25/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-03-01

View PDF (6 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

08/02/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Accounts for a small company made up to 1997-02-23

View PDF (7 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

24/01/1997

Secretary's particulars changed

View PDF (0 pages)

24/01/1997

Location of register of members address changed

View PDF (0 pages)

24/01/1997

Location of debenture register address changed

View PDF (0 pages)

23/12/1996

Accounts for a small company made up to 1996-02-25

View PDF (8 pages)

13/03/1996

Accounts for a small company made up to 1995-02-26

View PDF (9 pages)

06/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

06/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

13/02/1995

Director's particulars changed

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-02-27

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/02/1994

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

12/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

23/01/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

23/01/1994

Director's particulars changed

View PDF (0 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

21/01/1993

Return made up to 14/01/93; no change of members

View PDF (0 pages)

21/01/1993

Registered office changed on 22/01/93

View PDF (0 pages)

29/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/03/1992

Return made up to 14/01/92; full list of members

View PDF (0 pages)

26/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

09/04/1991

Return made up to 31/03/90; no change of members

View PDF (0 pages)

26/03/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (0 pages)

10/12/1990

Nc inc already adjusted 12/11/90

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Memorandum and Articles of Association

View PDF (10 pages)

22/02/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

22/02/1990

Resolutions

View PDF (0 pages)

22/02/1990

Return made up to 14/01/90; full list of members

View PDF (0 pages)

10/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

10/12/1989

Resolutions

View PDF (2 pages)

13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Registered office changed on 14/11/89 from: 31 corsham street london N1 6DR

View PDF (0 pages)

12/11/1989

Certificate of change of name

View PDF (0 pages)

11/08/1988

Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JUST ADD WATER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/02/2010

Last change occurred

26/02/2010

Accounts

Full

Last made up date

26/02/2010

Next account date

26/02/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fleming, Keith	Director	04/05/2006 - 06/06/2008	101
Reynolds, Julia	Director	01/08/2011 - Present	49
Malone, Desmond Philip	Director	04/06/2007 - 27/02/2009	37
Maywood, Terry Osborn	Director	05/07/2003 - 30/06/2005	24
Hartley, Peter Christopher	Director	29/02/2004 - 28/06/2006	57

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JUST ADD WATER LIMITED

JUST ADD WATER LIMITED is an(a) Dissolved company incorporated on 11/08/1988 with the registered office located at C/O KPMG LLP, St. James's Square, Manchester M2 6DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUST ADD WATER LIMITED?

JUST ADD WATER LIMITED is currently Dissolved. It was registered on 11/08/1988 and dissolved on 16/04/2013.

Where is JUST ADD WATER LIMITED located?

JUST ADD WATER LIMITED is registered at C/O KPMG LLP, St. James's Square, Manchester M2 6DS.

What does JUST ADD WATER LIMITED do?

JUST ADD WATER LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for JUST ADD WATER LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.