Company NameJust Add Water Limited
DirectorNicholas Simon Horton
Company StatusActive
Company Number05535088
CategoryPrivate Limited Company
Incorporation Date12 August 2005(18 years, 8 months ago)
Previous NamesKnightsbridge Bathrooms Limited and Bathroom Logistics Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Secretary NameFred John Colborne
NationalityBritish
StatusCurrent
Appointed12 August 2005(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address15 Calton Road
New Barnet
Hertfordshire
EN5 1BY
Director NameMr Nicholas Simon Horton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15/17 Margaret Road
New Barnet
Hertfordshire
EN4 9NR
Director NameMiss Laura Katherine Andes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodfields
Stansted Mountfitchet
Essex
CM24 8AL
Director NameMr Robert Miles Barton
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleManaging Director
Correspondence Address14 Park Lane
Earls Colne
Colchester
Essex
CO6 2RJ
Director NameKevin Earll
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Rivermead
St Mary's Island
Chatham Maritime
Kent
ME4 3JR
Director NameMalcolm Whitton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrywood The Causeway
Winterslow
Salisbury
Wiltshire
SP5 1QW
Director NameFred John Colborne
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(8 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15/17 Margaret Road
New Barnet
Herts
EN4 9NR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15/17 Margaret Road
New Barnet
Hertfordshire
EN4 9NR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Leaside Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Charges

18 May 2009Delivered on: 20 May 2009
Persons entitled: National Westminster 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
23 September 2005Delivered on: 7 October 2005
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
22 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
18 January 2023Satisfaction of charge 2 in full (1 page)
18 January 2023Satisfaction of charge 1 in full (1 page)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
23 August 2022Termination of appointment of Fred John Colborne as a director on 31 July 2022 (1 page)
23 August 2022Appointment of Mr Nicholas Simon Horton as a director on 10 September 2021 (2 pages)
29 March 2022Auditor's resignation (1 page)
30 September 2021Accounts for a small company made up to 31 December 2020 (11 pages)
19 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 September 2020Accounts for a small company made up to 31 December 2019 (9 pages)
17 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (11 pages)
20 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (11 pages)
16 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
25 August 2017Confirmation statement made on 12 August 2017 with updates (5 pages)
25 August 2017Confirmation statement made on 12 August 2017 with updates (5 pages)
28 September 2016Full accounts made up to 31 December 2015 (11 pages)
28 September 2016Full accounts made up to 31 December 2015 (11 pages)
23 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
9 March 2016Company name changed bathroom logistics LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
(3 pages)
9 March 2016Company name changed bathroom logistics LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
(3 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
22 June 2015Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
22 June 2015Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Hertfordshire EN4 9NR on 22 June 2015 (1 page)
7 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
20 May 2014Appointment of Fred John Colborne as a director (2 pages)
20 May 2014Appointment of Fred John Colborne as a director (2 pages)
9 May 2014Termination of appointment of Malcolm Whitton as a director (2 pages)
9 May 2014Termination of appointment of Malcolm Whitton as a director (2 pages)
30 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
9 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
2 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
23 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
19 July 2011Termination of appointment of Laura Andes as a director (2 pages)
19 July 2011Termination of appointment of Laura Andes as a director (2 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
31 August 2010Director's details changed for Laura Katherine Andes on 12 August 2010 (2 pages)
31 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Laura Katherine Andes on 12 August 2010 (2 pages)
31 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
14 December 2009Termination of appointment of Kevin Earll as a director (2 pages)
14 December 2009Termination of appointment of Kevin Earll as a director (2 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
6 October 2009Appointment of Malcolm Whitton as a director (2 pages)
6 October 2009Appointment of Malcolm Whitton as a director (2 pages)
27 August 2009Director's change of particulars / kevin earll / 11/08/2009 (1 page)
27 August 2009Return made up to 12/08/09; full list of members (3 pages)
27 August 2009Return made up to 12/08/09; full list of members (3 pages)
27 August 2009Director's change of particulars / kevin earll / 11/08/2009 (1 page)
20 May 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2009Appointment terminated director robert barton (1 page)
4 April 2009Appointment terminated director robert barton (1 page)
28 November 2008Memorandum and Articles of Association (10 pages)
28 November 2008Memorandum and Articles of Association (10 pages)
25 November 2008Company name changed knightsbridge bathrooms LIMITED\certificate issued on 26/11/08 (2 pages)
25 November 2008Company name changed knightsbridge bathrooms LIMITED\certificate issued on 26/11/08 (2 pages)
20 August 2008Return made up to 12/08/08; full list of members (4 pages)
20 August 2008Return made up to 12/08/08; full list of members (4 pages)
30 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
16 November 2007Return made up to 12/08/07; full list of members (2 pages)
16 November 2007Return made up to 12/08/07; full list of members (2 pages)
6 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
6 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2006Return made up to 12/08/06; full list of members (2 pages)
13 September 2006Return made up to 12/08/06; full list of members (2 pages)
12 January 2006Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW (1 page)
12 January 2006Registered office changed on 12/01/06 from: 291-295 hornsey road upper holloway london N19 4HW (1 page)
7 October 2005Particulars of mortgage/charge (3 pages)
7 October 2005Particulars of mortgage/charge (3 pages)
19 September 2005Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2005Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New secretary appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New secretary appointed (2 pages)
26 August 2005Secretary resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Secretary resigned (1 page)
12 August 2005Incorporation (17 pages)
12 August 2005Incorporation (17 pages)