BABOLAT VS UK LIMITED - Agents specialized in the sale of other particular products - A business based in ENGLAND registered with Companies House

Company Overview

About Babolat Vs Uk Ltd

BABOLAT VS UK LIMITED was founded on 1998-06-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Babolat Vs Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Company Name

BABOLAT VS UK LIMITED

Legal Registered Office

BUILDING THREE SUITE 2.16 WATCHMOOR PARK
RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
Other companies in GU19

Previous Names

DINAMICA MARKETFORCE LIMITED

24/02/2010

Filing Information

Company Number		03577689
Company ID Number		03577689
Date formed		1998-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		GB787148288

Last Datalog update:	2024-03-06 14:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABOLAT VS UK LIMITED

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Company Officers of BABOLAT VS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC PIERRE GEORGES BABOLAT	Director	2009-04-09
BABOLAT VS SA	Director	2008-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN SENGA	Company Secretary	2002-01-02	2009-04-09
MARILYN SENGA	Director	2008-02-12	2009-04-09
TARUN SENGA	Director	1998-06-08	2008-05-06
TARUN SENGA	Company Secretary	1998-06-08	2003-01-02
LESTER DARREN KITE	Director	1998-06-08	2002-01-02

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.

Date	Document Type	Document Description
2024-02-28		Audited abridged accounts made up to 2023-12-31
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-06		Audited abridged accounts made up to 2022-12-31
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05	CH02	Director's details changed for Babolat Vs Sas on 2020-12-31
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-11	PSC05	Change of details for Babolat Vs Sa as a person with significant control on 2018-12-14
2019-06-11	CH02	Director's details changed for Babolat Vs Sa on 2018-12-14
2019-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19	AA01	Current accounting period shortened from 30/06/19 TO 31/12/18
2018-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-07-03	PSC02	Notification of Babolat Vs Sa as a person with significant control on 2016-04-06
2018-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC PIERRE GEORGES BABOLAT
2017-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-30	PSC05	CHANGE OF PARTICULARS FOR A PSC
2017-08-30	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-08-30	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-08-30	PSC05	CHANGE OF PARTICULARS FOR A PSC
2017-08-30	PSC05	CHANGE OF PARTICULARS FOR A PSC
2017-08-30	DISS40	Compulsory strike-off action has been discontinued
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-08-29	CH02	Director's details changed for Babolat Vs Sa on 2017-04-01
2017-08-29	CH01	Director's details changed for Eric Pierre Georges Babolat on 2017-04-01
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/16 FROM 2 Mulberry Court 59B London Road Bagshot Surrey GU19 5DT
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-29	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-11	AR01	08/06/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-13	AR01	08/06/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-05	AR01	08/06/10 FULL LIST
2010-07-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BABOLAT VS SA / 08/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIERRE GEORGES BABOLAT / 08/06/2010
2010-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2A QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE SURREY KT13 8DT
2010-02-24	RES15	CHANGE OF NAME 04/02/2010
2010-02-24	CERTNM	COMPANY NAME CHANGED DINAMICA MARKETFORCE LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-24	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-21	RES01	ADOPT ARTICLES 13/05/2009
2009-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 34 DENTON GROVE WALTON ON THAMES SURREY KT12 3HE
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARILYN SENGA
2009-04-23	288a	DIRECTOR APPOINTED BABOLAT VS SA
2009-04-23	288a	DIRECTOR APPOINTED ERIC PIERRE GEORGES BABOLAT
2009-01-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR TARUN SENGA
2008-02-27	288a	DIRECTOR APPOINTED MARILYN SENGA
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05	363(288)	DIRECTOR RESIGNED
2002-07-05	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-17	288a	NEW SECRETARY APPOINTED
2002-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-09	CERTNM	COMPANY NAME CHANGED PROFORCE COMPETITOR MANAGEMENT L IMITED CERTIFICATE ISSUED ON 09/11/01
2001-07-06	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-02	363s	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to BABOLAT VS UK 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 BABOLAT VS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-04-20	Outstanding	S J BANHAM & M S E FLEMING TRADING AS "THE MULBERRY PARTNERSHIP"

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 BABOLAT VS UK LIMITED

Intangible Assets

Patents

We have not found any records of BABOLAT VS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BABOLAT VS UK LIMITED

Trademarks

We have not found any records of BABOLAT VS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABOLAT VS UK 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 (46180 - Agents specialized in the sale of other particular products) as BABOLAT VS UK LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where BABOLAT VS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABOLAT VS UK 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 BABOLAT VS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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