BALE-PAK LIMITED

Key Data

Status

Active

Company No.

04296214

Incorporation date

01/10/2001

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

16/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

12/08/2025

Termination of appointment of Tammy Maines as a secretary on 2025-08-12

View PDF (1 pages)

14/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

18/10/2024

Registered office address changed from Unit 13-14 Church Road Business Centre Sittingbourne Kent ME10 3RS to Unit 1, Shrine Barn Sandling Road Hythe CT21 4HE on 2024-10-18

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

07/02/2024

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

17/11/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/08/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

21/06/2018

Director's details changed for James Mark Smith on 2018-06-20

View PDF (2 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

16/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

06/10/2016

Termination of appointment of Christine Smith as a secretary on 2016-10-01

View PDF (1 pages)

06/10/2016

Appointment of Mrs Tammy Maines as a secretary on 2016-10-01

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

31/07/2015

Registration of charge 042962140002, created on 2015-07-13 without deed

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

06/10/2014

Director's details changed for James Mark Smith on 2014-09-01

View PDF (2 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

14/03/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/02/2011

Appointment of Mrs Christine Smith as a secretary

View PDF (2 pages)

03/02/2011

Termination of appointment of Robert Wood as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/05/2010

Resolutions

View PDF (1 pages)

26/04/2010

Change of share class name or designation

View PDF (2 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

26/04/2010

Resolutions

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for James Mark Smith on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Michael Smith on 2009-10-01

View PDF (2 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/04/2008

Director appointed david michael smith

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

24/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

12/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

04/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

12/07/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
35.11K
-
0.00
69.05K
-

2022
3
153.13K
-
0.00
35.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/10/2001 - 01/10/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/10/2001 - 01/10/2001	36021
Maines, Tammy	Secretary	01/10/2016 - 12/08/2025	-
Smith, David Michael	Director	06/04/2008 - Present	2
Smith, James Mark	Director	29/02/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BALE-PAK LIMITED

BALE-PAK LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Unit 1, Shrine Barn, Sandling Road, Hythe CT21 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALE-PAK LIMITED?

BALE-PAK LIMITED is currently Active. It was registered on 01/10/2001 .

Where is BALE-PAK LIMITED located?

BALE-PAK LIMITED is registered at Unit 1, Shrine Barn, Sandling Road, Hythe CT21 4HE.

What does BALE-PAK LIMITED do?

BALE-PAK LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BALE-PAK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-01 with no updates.