COMPACT AND BALE LIMITED

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COMPACT AND BALE LIMITED

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Key Data

Status

Active

Company No.

04027675

Incorporation date

05/07/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent ME9 8SRCopy
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Latest events (Record since 05/07/2000)
dot icon19/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon04/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon04/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon04/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon04/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon27/10/2025
Resolutions
dot icon24/10/2025
Change of share class name or designation
dot icon24/10/2025
Particulars of variation of rights attached to shares
dot icon24/09/2025
Termination of appointment of Nicholas Francis Jewitt as a director on 2025-07-25
dot icon07/05/2025
Director's details changed for Mr Martin Lewis Heathcote on 2025-04-17
dot icon21/03/2025
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
dot icon21/03/2025
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
dot icon10/03/2025
Registered office address changed from , Unit 7 the Hop Kilns Goblands Farm Business Centre, Court Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 2025-03-10
dot icon27/02/2025
Current accounting period shortened from 2025-10-31 to 2025-04-30
dot icon26/02/2025
Notification of Countrystyle Recycling Limited as a person with significant control on 2025-02-13
dot icon26/02/2025
Cessation of Steven John Burnett as a person with significant control on 2025-02-13
dot icon21/02/2025
Appointment of Mr Martin Lewis Heathcote as a director on 2025-02-13
dot icon21/02/2025
Appointment of Trevor Lewis Heathcote as a director on 2025-02-13
dot icon21/02/2025
Termination of appointment of Steven John Burnett as a director on 2025-02-13
dot icon21/02/2025
Termination of appointment of Helen Julie Macdonald as a director on 2025-02-13
dot icon21/02/2025
Termination of appointment of Angus Macdonald as a director on 2025-02-13
dot icon21/02/2025
Termination of appointment of Clifton Thompson as a director on 2025-02-13
dot icon10/02/2025
Total exemption full accounts made up to 2024-10-31
dot icon06/01/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon27/10/2024
Satisfaction of charge 040276750001 in full
dot icon29/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon19/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-10-31
dot icon12/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon10/03/2022
Registration of charge 040276750001, created on 2022-03-09
dot icon18/01/2022
Registered office address changed from , Unit 6 the Hop Kilns, Goblands Farm Business Centre Court Lane, Hadlow, Tonbridge, Kent, TN11 0LT to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 2022-01-18
dot icon19/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon20/07/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon10/07/2020
Director's details changed for Mrs Helen Julie Macdonald on 2020-07-10
dot icon10/07/2020
Director's details changed for Mr Angus Macdonald on 2020-07-10
dot icon07/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon31/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon12/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon19/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon19/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon05/07/2018
Change of share class name or designation
dot icon19/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon15/05/2017
Change of share class name or designation
dot icon12/05/2017
Resolutions
dot icon04/10/2016
Appointment of Mr Nicholas Francis Jewitt as a director on 2016-10-01
dot icon18/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/04/2016
Termination of appointment of Francesca Burnett as a director on 2016-03-31
dot icon11/04/2016
Termination of appointment of Francesca Burnett as a secretary on 2016-03-31
dot icon17/03/2016
Director's details changed for Steven John Burnett on 2015-12-01
dot icon16/03/2016
Director's details changed for Francesca Burnett on 2015-12-01
dot icon16/03/2016
Secretary's details changed for Francesca Burnett on 2015-12-01
dot icon03/12/2015
Termination of appointment of Denise Jane Wilton as a director on 2015-12-01
dot icon28/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-07-05
dot icon28/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon28/07/2015
Director's details changed for Mrs Helen Julie Macdonald on 2014-02-04
dot icon28/07/2015
Termination of appointment of Ian David Barratt as a director on 2015-07-05
dot icon01/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/01/2015
Appointment of Clifton Thompson as a director on 2014-11-18
dot icon28/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon28/07/2014
Director's details changed for Steven John Burnett on 2011-08-12
dot icon28/07/2014
Appointment of Mr Ian David Barratt as a director on 2014-07-01
dot icon28/07/2014
Director's details changed for Francesca Burnett on 2011-08-12
dot icon28/07/2014
Secretary's details changed for Francesca Burnett on 2011-08-12
dot icon25/07/2014
Termination of appointment of Dieviyesh Dullabh as a director on 2014-05-31
dot icon03/04/2014
Director's details changed for Denise Jane Lyons on 2013-04-13
dot icon14/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/02/2014
Registered office address changed from , 25 Greenview Crescent, Hildenborough, Tonbridge, Kent, TN11 9DR on 2014-02-04
dot icon19/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon19/03/2013
Change of share class name or designation
dot icon19/03/2013
Particulars of variation of rights attached to shares
dot icon19/03/2013
Resolutions
dot icon20/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon26/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon25/07/2012
Director's details changed for Dieviyesh Dullabh on 2012-07-25
dot icon25/07/2012
Director's details changed for Denise Jane Lyons on 2012-07-25
dot icon13/07/2012
Current accounting period extended from 2012-07-31 to 2012-10-31
dot icon13/02/2012
Appointment of Dieviyesh Dullabh as a director
dot icon07/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon28/09/2011
Appointment of Mr Angus Macdonald as a director
dot icon13/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon17/05/2011
Appointment of Mrs Helen Julie Macdonald as a director
dot icon22/10/2010
Total exemption small company accounts made up to 2010-07-31
dot icon04/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon04/08/2010
Director's details changed for Denise Jane Lyons on 2010-07-05
dot icon04/08/2010
Director's details changed for Steven John Burnett on 2010-07-05
dot icon04/08/2010
Director's details changed for Francesca Burnett on 2010-07-05
dot icon23/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon15/07/2009
Return made up to 05/07/09; full list of members
dot icon15/07/2009
Director's change of particulars / denise mylan / 07/09/2007
dot icon16/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon04/08/2008
Return made up to 05/07/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/07/2007
Return made up to 05/07/07; full list of members
dot icon20/06/2007
New director appointed
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/07/2006
Return made up to 05/07/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/07/2005
Return made up to 05/07/05; full list of members
dot icon06/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon16/03/2005
New director appointed
dot icon21/07/2004
Return made up to 05/07/04; full list of members
dot icon23/03/2004
Total exemption full accounts made up to 2003-07-31
dot icon29/07/2003
Return made up to 05/07/03; full list of members
dot icon20/01/2003
Certificate of change of name
dot icon17/10/2002
Total exemption full accounts made up to 2002-07-31
dot icon23/07/2002
Return made up to 05/07/02; full list of members
dot icon08/10/2001
Total exemption small company accounts made up to 2001-07-31
dot icon23/07/2001
Return made up to 05/07/01; full list of members
dot icon11/08/2000
Secretary resigned
dot icon11/08/2000
Director resigned
dot icon24/07/2000
New secretary appointed
dot icon24/07/2000
New director appointed
dot icon24/07/2000
Ad 05/07/00--------- £ si 99@1=99 £ ic 1/100
dot icon05/07/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-5.15 % *

* during past year

Cash in Bank

£525,690.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
955.33K
-
0.00
554.23K
-
2022
10
1.32M
-
0.00
525.69K
-
2022
10
1.32M
-
0.00
525.69K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

1.32M £Ascended38.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

525.69K £Descended-5.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPACT AND BALE LIMITED

COMPACT AND BALE LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent ME9 8SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT AND BALE LIMITED?

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COMPACT AND BALE LIMITED is currently Active. It was registered on 05/07/2000 .

Where is COMPACT AND BALE LIMITED located?

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COMPACT AND BALE LIMITED is registered at Ridham Dock Ridham Dock Road, Iwade, Sittingbourne, Kent ME9 8SR.

What does COMPACT AND BALE LIMITED do?

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COMPACT AND BALE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does COMPACT AND BALE LIMITED have?

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COMPACT AND BALE LIMITED had 10 employees in 2022.

What is the latest filing for COMPACT AND BALE LIMITED?

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The latest filing was on 19/02/2026: Audit exemption subsidiary accounts made up to 2025-04-30.