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Company Information for

BABLOCK SPORTS LIMITED

1 MANOR WAY, WOKING, GU22 9JX,
Company Registration Number
01226218
Private Limited Company
Active

Company Overview

About Bablock Sports Ltd
BABLOCK SPORTS LIMITED was founded on 1975-09-12 and has its registered office in Woking. The organisation's status is listed as "Active". Bablock Sports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABLOCK SPORTS LIMITED
 
Legal Registered Office
1 MANOR WAY
WOKING
GU22 9JX
Other companies in GU21
 
Filing Information
Company Number 01226218
Company ID Number 01226218
Date formed 1975-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/08/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224278862  
Last Datalog update: 2024-08-05 12:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABLOCK SPORTS LIMITED
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Company Officers of BABLOCK SPORTS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN RICHARD JOBLING
Company Secretary 2018-04-20
SIMON BRINDLEY MASON
Director 2017-12-10
STEVEN JOHN MCMURRAY
Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES CHRISTOPHER SMITH
Director 2002-05-02 2017-12-10
ALLAN JOBLING
Company Secretary 2009-11-24 2017-05-01
PHILIPPA MARY HURST
Director 2005-08-10 2016-10-14
ALLAN RICHARD JOBLING
Director 2005-08-10 2016-10-14
JUDITH MARGARET SMITH
Company Secretary 2003-01-08 2008-12-12
MARY CHRISTINE GOODMAN
Company Secretary 1992-04-30 2003-01-08
PETER JOHN GOODMAN
Director 1992-04-30 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BRINDLEY MASON GUERILLA HOCKEY LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
SIMON BRINDLEY MASON MERCIAN SPORTS COMPANY LIMITED Director 2008-07-28 CURRENT 1981-12-21 Active
STEVEN JOHN MCMURRAY MCMURRAY SPORTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active

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
2024-07-01Current accounting period extended from 31/05/24 TO 30/11/24
2024-06-25APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARD JOBLING
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Galileo Business Centre Send Road Send Woking GU23 7ER England
2022-08-30Register inspection address changed from The Hockey Centre Galileo Drive Send Woking GU23 7ER England to 1 Manor Way Woking GU22 9JX
2022-08-30AD02Register inspection address changed from The Hockey Centre Galileo Drive Send Woking GU23 7ER England to 1 Manor Way Woking GU22 9JX
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Galileo Business Centre Send Road Send Woking GU23 7ER England
2022-06-07AP01DIRECTOR APPOINTED MR ALAN DOUGLAS MCMURRAY
2022-05-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AP03Appointment of Mr Steven Mcmurray as company secretary on 2022-05-01
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-26TM02Termination of appointment of Allan Richard Jobling on 2022-04-18
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-23AP03Appointment of Mr Allan Richard Jobling as company secretary on 2020-06-01
2021-03-23PSC07CESSATION OF MERCIAN HOCKEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARD JOBLING
2020-02-14TM02Termination of appointment of Allan Richard Jobling on 2020-02-01
2019-08-07AP01DIRECTOR APPOINTED MR ALLAN RICHARD JOBLING
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-10AD02Register inspection address changed from 151 Maybury Road Woking GU21 5LJ England to The Hockey Centre Galileo Drive Send Woking GU23 7ER
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 151-152 Maybury Road Woking Surrey GU21 5LJ
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-29AP03Appointment of Mr Allan Richard Jobling as company secretary on 2018-04-20
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AP01DIRECTOR APPOINTED MR SIMON BRINDLEY MASON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHRISTOPHER SMITH
2017-05-02TM02Termination of appointment of Allan Jobling on 2017-05-01
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AD04Register(s) moved to registered office address 151-152 Maybury Road Woking Surrey GU21 5LJ
2017-01-24AD02Register inspection address changed from 200 Beech Road St. Albans Hertfordshire AL3 5AX United Kingdom to 151 Maybury Road Woking GU21 5LJ
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24SH0101/01/17 STATEMENT OF CAPITAL GBP 100
2016-10-24AP01DIRECTOR APPOINTED MR STEVEN JOHN MCMURRAY
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HURST
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOBLING
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/05/12 TOTAL EXEMPTION FULL
2012-05-01AR0130/04/12 FULL LIST
2011-10-10AA31/05/11 TOTAL EXEMPTION FULL
2011-09-26AD02SAIL ADDRESS CHANGED FROM: C/O MRS HURST 200 BEECH ROAD ST. ALBANS HERTFORDSHIRE AL3 5AX UNITED KINGDOM
2011-05-05AR0130/04/11 FULL LIST
2011-01-19AA31/05/10 TOTAL EXEMPTION FULL
2010-05-17AR0130/04/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-16AD02SAIL ADDRESS CREATED
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HURST / 20/04/2010
2010-01-09AP03SECRETARY APPOINTED ALLAN JOBLING
2010-01-09AA31/05/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 30/04/2009
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY JUDITH SMITH
2008-12-11AA31/05/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13RES12VARYING SHARE RIGHTS AND NAMES
2006-06-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-1388(2)RAD 10/08/05--------- £ SI 80@1
2006-06-07363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/03
2003-05-12363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288bSECRETARY RESIGNED
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-26363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-25363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-23363sRETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-24363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-06363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1975-09-12New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BABLOCK SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABLOCK SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-05 Outstanding GRANTGLEN LIMITED
FIXED AND FLOATING CHARGE 1985-07-30 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BABLOCK SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of BABLOCK SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABLOCK SPORTS LIMITED
Trademarks
We have not found any records of BABLOCK SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABLOCK 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BABLOCK SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABLOCK 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.
Import/Export of Goods
Goods imported/exported by BABLOCK SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABLOCK 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 BABLOCK 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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