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

BALL UP SPORTS ENTERPRISES LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
06410003
Private Limited Company
Liquidation

Company Overview

About Ball Up Sports Enterprises Ltd
BALL UP SPORTS ENTERPRISES LIMITED was founded on 2007-10-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ball Up Sports Enterprises Limited is a Private Limited Company 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 ENTERPRISES LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in RH2
 
Filing Information
Company Number 06410003
Company ID Number 06410003
Date formed 2007-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 26/10/2015
Return next due 23/11/2016
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 ENTERPRISES 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 ENTERPRISES LIMITED
The following companies were found which have the same name as BALL UP SPORTS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALL UP SPORTS ENTERPRISES LIMITED Unknown

Company Officers of BALL UP SPORTS ENTERPRISES 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 2007-10-26 2017-11-28
ROSS JAMES CARLTON
Director 2007-10-26 2017-11-28
ANDREW DAVID PERCIVAL
Director 2007-10-26 2010-08-01
RICHARD DAVID WELLINGS
Director 2007-10-26 2008-09-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-10-26 2007-10-26
COMPANY DIRECTORS LIMITED
Nominated Director 2007-10-26 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CARLTON BALL UP SPORTS LIMITED Director 2017-12-11 CURRENT 2006-09-01 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
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES CARLTON
2018-02-26PSC07CESSATION OF ROSS JAMES CARLTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26TM02Termination of appointment of Ross James Carlton on 2017-11-28
2017-12-18AP01DIRECTOR APPOINTED MR DAVID GEORGE CARLTON
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-10AA01Current accounting period shortened from 30/09/15 TO 31/07/15
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR ROSS JAMES CARLTON on 2014-08-01
2014-12-03CH01Director's details changed for Ross James Carlton on 2014-08-01
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2014-04-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0126/10/11 FULL LIST
2011-05-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 01/01/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 01/01/2011
2010-11-02AR0126/10/10 FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-26AR0126/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PERCIVAL / 26/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 26/10/2009
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WELLINGS
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08
2007-11-2688(2)RAD 26/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-26NEWINCINCORPORATION 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 ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-27
Resolutions for Winding-up2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against BALL UP SPORTS ENTERPRISES 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 ENTERPRISES 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 Within One Year 2013-09-30 £ 3,239
Creditors Due Within One Year 2012-09-30 £ 4,259
Creditors Due Within One Year 2012-09-30 £ 4,259
Creditors Due Within One Year 2011-09-30 £ 5,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 1,434
Current Assets 2012-09-30 £ 3,288
Current Assets 2012-09-30 £ 3,288
Current Assets 2011-09-30 £ 1,073
Debtors 2012-09-30 £ 2,380
Debtors 2012-09-30 £ 2,380
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALL UP SPORTS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL UP SPORTS ENTERPRISES LIMITED
Trademarks
We have not found any records of BALL UP SPORTS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL UP SPORTS ENTERPRISES 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 ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALL UP SPORTS ENTERPRISES 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 TypeAppointment of Liquidators
Defending partyBALL UP SPORTS ENTERPRISES 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 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALL UP SPORTS ENTERPRISES 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL UP SPORTS ENTERPRISES 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 ENTERPRISES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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