Active
Company Information for BABLOCK SPORTS LIMITED
1 MANOR WAY, WOKING, GU22 9JX,
|
Company Registration Number
01226218
Private Limited Company
Active |
Company Name | |
---|---|
BABLOCK SPORTS LIMITED | |
Legal Registered Office | |
1 MANOR WAY WOKING GU22 9JX Other companies in GU21 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALLAN RICHARD JOBLING |
||
SIMON BRINDLEY MASON |
||
STEVEN JOHN MCMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES CHRISTOPHER SMITH |
Director | ||
ALLAN JOBLING |
Company Secretary | ||
PHILIPPA MARY HURST |
Director | ||
ALLAN RICHARD JOBLING |
Director | ||
JUDITH MARGARET SMITH |
Company Secretary | ||
MARY CHRISTINE GOODMAN |
Company Secretary | ||
PETER JOHN GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUERILLA HOCKEY LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
MERCIAN SPORTS COMPANY LIMITED | Director | 2008-07-28 | CURRENT | 1981-12-21 | Active | |
MCMURRAY SPORTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/05/24 TO 30/11/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARD JOBLING | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM Galileo Business Centre Send Road Send Woking GU23 7ER England | ||
Register inspection address changed from The Hockey Centre Galileo Drive Send Woking GU23 7ER England to 1 Manor Way Woking GU22 9JX | ||
AD02 | Register inspection address changed from The Hockey Centre Galileo Drive Send Woking GU23 7ER England to 1 Manor Way Woking GU22 9JX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Galileo Business Centre Send Road Send Woking GU23 7ER England | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS MCMURRAY | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Steven Mcmurray as company secretary on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Allan Richard Jobling on 2022-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AP03 | Appointment of Mr Allan Richard Jobling as company secretary on 2020-06-01 | |
PSC07 | CESSATION OF MERCIAN HOCKEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARD JOBLING | |
TM02 | Termination of appointment of Allan Richard Jobling on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR ALLAN RICHARD JOBLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 151 Maybury Road Woking GU21 5LJ England to The Hockey Centre Galileo Drive Send Woking GU23 7ER | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 151-152 Maybury Road Woking Surrey GU21 5LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Allan Richard Jobling as company secretary on 2018-04-20 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON BRINDLEY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHRISTOPHER SMITH | |
TM02 | Termination of appointment of Allan Jobling on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address 151-152 Maybury Road Woking Surrey GU21 5LJ | |
AD02 | Register inspection address changed from 200 Beech Road St. Albans Hertfordshire AL3 5AX United Kingdom to 151 Maybury Road Woking GU21 5LJ | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOBLING | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS HURST 200 BEECH ROAD ST. ALBANS HERTFORDSHIRE AL3 5AX UNITED KINGDOM | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HURST / 20/04/2010 | |
AP03 | SECRETARY APPOINTED ALLAN JOBLING | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 30/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH SMITH | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/08/05--------- £ SI 80@1 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GRANTGLEN LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62052000 | Men'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
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. |