Compact Engineering Limited

Company Name	Compact Engineering Limited
Directors	David Bernard Klemz and Timothy David Ives Klemz
Company Status	Active
Company Number	02075654
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	David Bernard Klemz
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay House Mickley Ripon North Yorkshire HG4 3JE

Secretary Name	David Bernard Klemz
Nationality	British
Status	Current
Appointed	19 May 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay House Mickley Ripon North Yorkshire HG4 3JE

Director Name	Mr Timothy David Ives Klemz
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(27 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Severfield Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX

Director Name	Manfred Franz Weber
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 November 2013)
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	Solvererstraat 35 9901 Ab Appingdam Foreign

Contact

Website	www.compact.co.uk/
Telephone	01845 525356
Telephone region	Thirsk

Location

Registered Address	Unit 8 Severfield Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Shareholders

73 at £1	Trustees Of D.b. Klemz Settlement 73.00% Ordinary
5 at £1	D.b. Klemz 5.00% Ordinary
22 at £1	M.f. Weber 22.00% Ordinary

Financials

Year	2014
Net Worth	-£165,416
Current Liabilities	£294,653

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (4 weeks, 1 day from now)

Charges

17 January 2014	Delivered on: 21 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 May 1991	Delivered on: 28 May 1991 Satisfied on: 4 February 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 January 2014

Delivered on: 21 January 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 May 1991

Delivered on: 28 May 1991
Satisfied on: 4 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
2 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
2 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
21 January 2014	Registration of charge 020756540002 (31 pages)
21 January 2014	Registration of charge 020756540002 (31 pages)
26 November 2013	Appointment of Timothy David Ives Klemz as a director (3 pages)
26 November 2013	Termination of appointment of Manfred Weber as a director (2 pages)
26 November 2013	Appointment of Timothy David Ives Klemz as a director (3 pages)
26 November 2013	Termination of appointment of Manfred Weber as a director (2 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from Imperial Business Centre Grange Road Darlington County Durham DL1 5NQ United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Imperial Business Centre Grange Road Darlington County Durham DL1 5NQ United Kingdom on 26 June 2012 (1 page)
9 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
9 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 July 2010	Registered office address changed from Severfield Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Severfield Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX on 13 July 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 May 2010	Director's details changed for David Bernard Klemz on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for David Bernard Klemz on 19 May 2010 (2 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Manfred Franz Weber on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Manfred Franz Weber on 19 May 2010 (2 pages)
4 June 2009	Return made up to 19/05/09; full list of members (4 pages)
4 June 2009	Return made up to 19/05/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Return made up to 19/05/07; full list of members (3 pages)
16 July 2007	Return made up to 19/05/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2006	Accounts for a small company made up to 30 September 2004 (7 pages)
28 July 2006	Accounts for a small company made up to 30 September 2004 (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
12 July 2005	Return made up to 19/05/05; full list of members (7 pages)
12 July 2005	Return made up to 19/05/05; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
24 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 30 September 2002 (7 pages)
6 July 2004	Return made up to 19/05/04; full list of members (7 pages)
6 July 2004	Return made up to 19/05/04; full list of members (7 pages)
9 June 2003	Return made up to 19/05/03; full list of members (7 pages)
9 June 2003	Return made up to 19/05/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
8 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 May 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	Return made up to 19/05/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2000	Return made up to 19/05/00; full list of members (6 pages)
8 June 2000	Return made up to 19/05/00; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 June 1999	Return made up to 19/05/99; full list of members (6 pages)
6 June 1999	Return made up to 19/05/99; full list of members (6 pages)
8 July 1998	Return made up to 19/05/98; full list of members (6 pages)
8 July 1998	Return made up to 19/05/98; full list of members (6 pages)
16 March 1998	Full accounts made up to 30 September 1997 (15 pages)
16 March 1998	Full accounts made up to 30 September 1997 (15 pages)
7 July 1997	Return made up to 19/05/97; no change of members 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
7 July 1997	Return made up to 19/05/97; no change of members 363(287) ‐ Registered office changed on 07/07/97 (4 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 June 1996	Return made up to 19/05/96; no change of members 363(287) ‐ Registered office changed on 07/06/96 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1996	Return made up to 19/05/96; no change of members 363(287) ‐ Registered office changed on 07/06/96 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1995	Return made up to 19/05/95; full list of members (6 pages)
3 July 1995	Return made up to 19/05/95; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 November 1986	Certificate of Incorporation (1 page)
19 November 1986	Certificate of Incorporation (1 page)