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Home > England & Wales Companies > COMPACT AND BALE LIMITED
Company Information for

COMPACT AND BALE LIMITED

RIDHAM DOCK RIDHAM DOCK ROAD, IWADE, SITTINGBOURNE, KENT, ME9 8SR,
Company Registration Number
04027675
Private Limited Company
Active

Company Overview

About Compact And Bale Ltd
COMPACT AND BALE LIMITED was founded on 2000-07-05 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Compact And Bale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COMPACT AND BALE LIMITED
 
Legal Registered Office
RIDHAM DOCK RIDHAM DOCK ROAD
IWADE
SITTINGBOURNE
KENT
ME9 8SR
Other companies in TN11
 
Filing Information
Company Number 04027675
Company ID Number 04027675
Date formed 2000-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB754219822  
Last Datalog update: 2026-08-04 03:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPACT AND BALE LIMITED
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Company Officers of COMPACT AND BALE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BURNETT
 Director 2000-07-05
NICHOLAS FRANCIS JEWITT
 Director 2016-10-01
ANGUS MACDONALD
 Director 2011-09-12
HELEN JULIE MACDONALD
 Director 2011-05-02
CLIFTON THOMPSON
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA BURNETT
 Company Secretary 2000-07-05 2016-03-31
FRANCESCA BURNETT
 Director 2005-03-09 2016-03-31
DENISE JANE WILTON
 Director 2007-06-01 2015-12-01
IAN DAVID BARRATT
 Director 2014-07-01 2015-07-05
DIEVIYESH DULLABH
 Director 2012-01-01 2014-05-31
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-07-05 2000-07-05
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MACDONALD SHARELINK LIMITED Director 2003-07-03 CURRENT 2003-07-03 Dissolved
ANGUS MACDONALD JHC PLC Director 1994-07-19 CURRENT 1988-04-11 Dissolved 2019-05-28

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
2026-02-19Audit exemption subsidiary accounts made up to 2025-04-30
2026-02-04Notice of agreement to exemption from audit of accounts for period ending 30/04/25
2026-02-04Audit exemption statement of guarantee by parent company for period ending 30/04/25
2026-02-04Consolidated accounts of parent company for subsidiary company period ending 30/04/25
2025-12-04CONFIRMATION STATEMENT MADE ON 27/11/25, WITH UPDATES
2025-10-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-10-24Change of share class name or designation
2025-10-24Particulars of variation of rights attached to shares
2025-09-24APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS JEWITT
2025-02-21DIRECTOR APPOINTED MR MARTIN LEWIS HEATHCOTE
2025-02-21DIRECTOR APPOINTED TREVOR LEWIS HEATHCOTE
2025-02-21APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BURNETT
2025-02-21APPOINTMENT TERMINATED, DIRECTOR HELEN JULIE MACDONALD
2025-02-21APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2025-02-21APPOINTMENT TERMINATED, DIRECTOR CLIFTON THOMPSON
2025-02-1031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-10-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040276750001
2024-02-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040276750001
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 6 the Hop Kilns Goblands Farm Business Centre Court Lane, Hadlow Tonbridge Kent TN11 0LT
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 6 the Hop Kilns Goblands Farm Business Centre Court Lane, Hadlow Tonbridge Kent TN11 0LT
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-10CH01Director's details changed for Mr Angus Macdonald on 2020-07-10
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-05SH08Change of share class name or designation
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15SH08Change of share class name or designation
2017-05-12RES13Resolutions passed:
  • That 5 a ordinary shares of £1.00 each in capital of the company held by steve burnett be converted into 5 c ordinary shares of £1.00 each. 27/03/2017
2016-10-04AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS JEWITT
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BURNETT
2016-04-11TM02Termination of appointment of Francesca Burnett on 2016-03-31
2016-03-17CH01Director's details changed for Steven John Burnett on 2015-12-01
2016-03-16CH01Director's details changed for Francesca Burnett on 2015-12-01
2016-03-16CH03SECRETARY'S DETAILS CHNAGED FOR FRANCESCA BURNETT on 2015-12-01
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DENISE JANE WILTON
2015-11-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-05
2015-11-28ANNOTATIONClarification
2015-07-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BARRATT
2015-07-28CH01Director's details changed for Mrs Helen Julie Macdonald on 2014-02-04
2015-05-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED CLIFTON THOMPSON
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MR IAN DAVID BARRATT
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BURNETT / 12/08/2011
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BURNETT / 12/08/2011
2014-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA BURNETT / 12/08/2011
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DIEVIYESH DULLABH
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE LYONS / 13/04/2013
2014-03-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 25 GREENVIEW CRESCENT HILDENBOROUGH TONBRIDGE KENT TN11 9DR
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 25 GREENVIEW CRESCENT, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9DR
2013-07-19AR0105/07/13 FULL LIST
2013-03-19RES01ADOPT ARTICLES 25/02/2013
2013-03-19RES12VARYING SHARE RIGHTS AND NAMES
2013-03-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-26AR0105/07/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE LYONS / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEVIYESH DULLABH / 25/07/2012
2012-07-13AA01CURREXT FROM 31/07/2012 TO 31/10/2012
2012-02-13AP01DIRECTOR APPOINTED DIEVIYESH DULLABH
2011-11-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-28AP01DIRECTOR APPOINTED MR ANGUS MACDONALD
2011-07-13AR0105/07/11 FULL LIST
2011-05-17AP01DIRECTOR APPOINTED MRS HELEN JULIE MACDONALD
2010-10-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0105/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE LYONS / 05/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BURNETT / 05/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BURNETT / 05/07/2010
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / DENISE MYLAN / 07/09/2007
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-12363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-16288aNEW DIRECTOR APPOINTED
2004-07-21363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-01-20CERTNMCOMPANY NAME CHANGED STEVEN J BURNETT COMPACT AND BAL E LIMITED CERTIFICATE ISSUED ON 20/01/03
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-23363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-2488(2)R
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to COMPACT AND BALE 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 COMPACT AND BALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMPACT AND BALE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-07-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMPACT AND BALE LIMITED

Intangible Assets
Patents
We have not found any records of COMPACT AND BALE LIMITED registering or being granted any patents
Domain Names

COMPACT AND BALE LIMITED owns 1 domain names.

durapac.co.uk  

Trademarks
We have not found any records of COMPACT AND BALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPACT AND BALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-07-25 547 W Disposal Contracts
West Dorset District Council 2010-05-28 532

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPACT AND BALE 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 COMPACT AND BALE 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 COMPACT AND BALE 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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    Other companies at postcode ME9 8SR