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Home > England & Wales Companies > BALL UP SPORTS LIMITED
Company Information for

BALL UP SPORTS LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
05922303
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Ball Up Sports Ltd
BALL UP SPORTS LIMITED was founded on 2006-09-01 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ball Up Sports Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALL UP SPORTS LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in RH2
 
Previous Names
R.J.P.A LTD06/12/2012
Filing Information
Company Number 05922303
Company ID Number 05922303
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL UP SPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name BALL UP SPORTS LIMITED
The following companies were found which have the same name as BALL UP SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALL UP SPORTS ENTERPRISES LIMITED 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Liquidation Company formed on the 2007-10-26
BALL UP SPORTS ENTERPRISES LIMITED Unknown
BALL UP SPORTS LIMITED Unknown

Company Officers of BALL UP SPORTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE CARLTON
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS JAMES CARLTON
 Company Secretary 2010-08-01 2017-11-28
ROSS JAMES CARLTON
 Director 2006-09-01 2017-11-28
ANDREW DAVID PERCIVAL
 Company Secretary 2006-09-01 2010-08-01
ANDREW DAVID PERCIVAL
 Director 2006-09-01 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CARLTON BALL UP SPORTS ENTERPRISES LIMITED Director 2017-12-11 CURRENT 2007-10-26 Liquidation

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.

DateDocument TypeDocument Description
2019-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2018-02-27LIQ02Voluntary liquidation Statement of affairs
2018-02-27600Appointment of a voluntary liquidator
2018-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-15
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES CARLTON
2018-02-26TM02Termination of appointment of Ross James Carlton on 2017-11-28
2018-02-26PSC07CESSATION OF ROSS JAMES CARLTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AP01DIRECTOR APPOINTED MR DAVID GEORGE CARLTON
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26CH01Director's details changed for Ross James Carlton on 2015-03-19
2015-10-26AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14CH01Director's details changed for Ross James Carlton on 2014-08-01
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR ROSS JAMES CARLTON on 2014-08-01
2014-10-14AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06RES15CHANGE OF NAME 25/11/2012
2012-12-06CERTNMCompany name changed R.J.P.a LTD\certificate issued on 06/12/12
2012-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16AR0101/09/12 NO MEMBER LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-17AR0101/09/11 NO MEMBER LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 01/01/2011
2011-04-26AP03SECRETARY APPOINTED ROSS JAMES CARLTON
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PERCIVAL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL
2010-09-07AR0101/09/10 NO MEMBER LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08363aANNUAL RETURN MADE UP TO 01/09/09
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM F8 ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL SURREY RH1 4HW
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363aANNUAL RETURN MADE UP TO 01/09/08
2008-08-07AA30/09/07 TOTAL EXEMPTION FULL
2008-08-07225PREVSHO FROM 30/09/2008 TO 31/07/2008
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18363sANNUAL RETURN MADE UP TO 01/09/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 12 HOME FARM LITTLE BILLING NORTHAMPTON NN3 9AS
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BALL UP SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-27
Appointment of Liquidators2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against BALL UP SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALL UP SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due After One Year 2013-07-31 £ 7,031
Creditors Due After One Year 2012-07-31 £ 9,409
Creditors Due Within One Year 2013-07-31 £ 18,069
Creditors Due Within One Year 2012-07-31 £ 23,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BALL UP SPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,342
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 2,342
Current Assets 2012-07-31 £ 0
Debtors 2012-07-31 £ 0
Secured Debts 2013-07-31 £ 10,434
Secured Debts 2012-07-31 £ 12,812
Tangible Fixed Assets 2013-07-31 £ 1,973
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALL UP SPORTS LIMITED registering or being granted any patents
Domain Names

BALL UP SPORTS LIMITED owns 1 domain names.

ballupsports.co.uk  

Trademarks
We have not found any records of BALL UP SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL UP SPORTS 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 (93120 - Activities of sport clubs) as BALL UP SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALL UP SPORTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBALL UP SPORTS LIMITEDEvent Date2018-02-15
Notice is hereby given that the following resolutions were passed on 15 February 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 15 February 2018 Creditors: 15 February 2018 Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Ed Guest David George Carlton , Convener : 15 February 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALL UP SPORTS LIMITEDEvent Date2018-02-15
Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL UP SPORTS 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 BALL UP SPORTS 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.
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    Other companies at postcode KT19 0SR