Ball Up Sports Limited

Company Name	Ball Up Sports Limited
Company Status	Dissolved
Company Number	05922303
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 2006(17 years, 7 months ago)
Dissolution Date	3 July 2019 (4 years, 9 months ago)
Previous Name	R.J.P.A Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David George Carlton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 July 2019)
Role	Sole Trader Golf Equipment
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Andrew David Percival
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Basketball Coach
Country of Residence	England
Correspondence Address	23 Tylehurst Drive Redhill Surrey RH1 6EL

Director Name	Mr Ross James Carlton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodman House 13a West Street Reigate Surrey RH2 9BL

Secretary Name	Andrew David Percival
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tylehurst Drive Redhill Surrey RH1 6EL

Secretary Name	Ross James Carlton
Status	Resigned
Appointed	01 August 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	Goodman House 13a West Street Reigate Surrey RH2 9BL

Contact

Website	www.ballupsports.com

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,341
Current Liabilities	£15,023

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 July 2019	Final Gazette dissolved following liquidation (1 page)
3 April 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 March 2018	Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 5 March 2018 (2 pages)
27 February 2018	Statement of affairs (9 pages)
27 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15 (1 page)
27 February 2018	Appointment of a voluntary liquidator (3 pages)
26 February 2018	Termination of appointment of Ross James Carlton as a director on 28 November 2017 (1 page)
26 February 2018	Cessation of Ross James Carlton as a person with significant control on 28 November 2017 (1 page)
26 February 2018	Termination of appointment of Ross James Carlton as a secretary on 28 November 2017 (1 page)
18 December 2017	Appointment of Mr David George Carlton as a director on 11 December 2017 (2 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 October 2015	Director's details changed for Ross James Carlton on 19 March 2015 (2 pages)
26 October 2015	Annual return made up to 1 September 2015 no member list (3 pages)
26 October 2015	Director's details changed for Ross James Carlton on 19 March 2015 (2 pages)
26 October 2015	Annual return made up to 1 September 2015 no member list (3 pages)
26 October 2015	Annual return made up to 1 September 2015 no member list (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 October 2014	Director's details changed for Ross James Carlton on 1 August 2014 (2 pages)
14 October 2014	Annual return made up to 1 September 2014 no member list (2 pages)
14 October 2014	Director's details changed for Ross James Carlton on 1 August 2014 (2 pages)
14 October 2014	Annual return made up to 1 September 2014 no member list (2 pages)
14 October 2014	Secretary's details changed for Ross James Carlton on 1 August 2014 (1 page)
14 October 2014	Secretary's details changed for Ross James Carlton on 1 August 2014 (1 page)
14 October 2014	Annual return made up to 1 September 2014 no member list (2 pages)
14 October 2014	Secretary's details changed for Ross James Carlton on 1 August 2014 (1 page)
14 October 2014	Director's details changed for Ross James Carlton on 1 August 2014 (2 pages)
12 August 2014	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 12 August 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 October 2013	Annual return made up to 1 September 2013 no member list (2 pages)
1 October 2013	Annual return made up to 1 September 2013 no member list (2 pages)
1 October 2013	Annual return made up to 1 September 2013 no member list (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 December 2012	Change of name notice (2 pages)
6 December 2012	Company name changed R.J.P.a LTD\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-25 (2 pages)
6 December 2012	Company name changed R.J.P.a LTD\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-25 (2 pages)
6 December 2012	Change of name notice (2 pages)
16 October 2012	Annual return made up to 1 September 2012 no member list (2 pages)
16 October 2012	Annual return made up to 1 September 2012 no member list (2 pages)
16 October 2012	Annual return made up to 1 September 2012 no member list (2 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 October 2011	Annual return made up to 1 September 2011 no member list (2 pages)
17 October 2011	Annual return made up to 1 September 2011 no member list (2 pages)
17 October 2011	Annual return made up to 1 September 2011 no member list (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 April 2011	Director's details changed for Ross James Carlton on 1 January 2011 (2 pages)
27 April 2011	Director's details changed for Ross James Carlton on 1 January 2011 (2 pages)
27 April 2011	Director's details changed for Ross James Carlton on 1 January 2011 (2 pages)
26 April 2011	Appointment of Ross James Carlton as a secretary (1 page)
26 April 2011	Termination of appointment of Andrew Percival as a secretary (1 page)
26 April 2011	Appointment of Ross James Carlton as a secretary (1 page)
26 April 2011	Termination of appointment of Andrew Percival as a secretary (1 page)
13 September 2010	Termination of appointment of Andrew Percival as a director (1 page)
13 September 2010	Termination of appointment of Andrew Percival as a director (1 page)
7 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
7 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
7 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from F8 robert denholm house bletchingley road nutfield redhill surrey RH1 4HW (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Annual return made up to 01/09/09 (2 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Annual return made up to 01/09/09 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from F8 robert denholm house bletchingley road nutfield redhill surrey RH1 4HW (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 September 2008	Annual return made up to 01/09/08 (2 pages)
10 September 2008	Annual return made up to 01/09/08 (2 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 August 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
7 August 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
18 December 2007	Annual return made up to 01/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 2007	Annual return made up to 01/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 2007	Registered office changed on 30/10/07 from: 12 home farm little billing northampton NN3 9AS (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 12 home farm little billing northampton NN3 9AS (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Incorporation (25 pages)
1 September 2006	Incorporation (25 pages)

Ball Up Sports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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