BATTEN AND ALLEN LIMITED
Overview
| Company Name | BATTEN AND ALLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01075810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTEN AND ALLEN LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
- Treatment and coating of metals (25610) / Manufacturing
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is BATTEN AND ALLEN LIMITED located?
| Registered Office Address | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTEN AND ALLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BATTEN AND ALLEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for BATTEN AND ALLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 05, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Andrew Mackinnon as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mrs Tanya Jane Batten on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shawn Anthony Batten as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Shawn Anthony Batten on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Stephen Legg on Jan 22, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stephen Edwards as a director on Oct 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Hazel Batten as a director on Jul 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Thomas Batten as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2018 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BATTEN AND ALLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, David Stephen | Secretary | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | 194885520001 | |||||||
| BATTEN, Shawn Anthony | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | England | British | Chair Person | 62205840003 | ||||
| BATTEN, Tanya Jane | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | England | British | Administrator | 177100580002 | ||||
| LEGG, David Stephen | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | England | British | Certified Accountant | 234517700001 | ||||
| MERCHANT, David Phillip | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | United Kingdom | British | Engineering Director | 220193220001 | ||||
| MILLS, Yvonne Patricia | Secretary | Pennyfarthing Chapel Lane Wanborough SN4 0AJ Swindon Wiltshire | British | Company Acc | 55602800001 | |||||
| ODY, Andrew | Secretary | Scholars Marsh Cottage 13 Broad Town Road Broad Town SN4 7RB Swindon Wiltshire | British | 54678910002 | ||||||
| VINCENT, James Ronald | Secretary | 27 North Home Road GL7 1DL Cirencester Gloucestershire | British | 49355650001 | ||||||
| ALLEN, Robert Leslie | Director | Old Orchard Siddington GL7 6HL Cirencester Gloucestershire | British | Engineer | 2128190001 | |||||
| BATTEN, Alan Thomas | Director | Caters Lodge Gravel Hill Road, Yate BS37 7BN Bristol Avon | England | British | Engineer | 31928240003 | ||||
| BATTEN, Andrew Richard Giles | Director | Lilliput Avenue Chipping Sodbury BS37 6HX Bristol 8 England | England | British | Supervisor | 177099690001 | ||||
| BATTEN, Rosemary Hazel | Director | Gravel Hill Road Yate BS37 7BW Bristol Caters Lodge England | United Kingdom | British | Director | 49354710002 | ||||
| BATTEN, Rosemary Hazel | Director | Bridg End Love Lane GL7 1NQ Cirencester Batten And Allen Gloucestershire | United Kingdom | British | None | 49354710002 | ||||
| BATTEN, Rosemary Hazel | Director | Gravel Hill Road North Yate BS37 7BW Bristol Caters Lodge | United Kingdom | British | None | 49354710002 | ||||
| BATTEN, Rosemary Hazel | Director | Gravel Hill Road Yate BS37 7BW Bristol Caters Lodge Avon | United Kingdom | British | Administrator | 49354710002 | ||||
| BOSS, Steven | Director | The Fiddle SN6 6HN Cricklade 60 Wiltshire | Uk | English | Technical Director | 155998200001 | ||||
| EDWARDS, Andrew Stephen | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | United Kingdom | British | Sales Director | 104382580002 | ||||
| GOWLETT, David | Director | Flat 3 8 Royal Parade GL50 3AY Cheltenham Gloucestershire | England | British | Director | 106894740001 | ||||
| MACKINNON, Ian Andrew | Director | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | England | British | Managing Director | 55222610001 | ||||
| MILLS, Yvonne Patricia | Director | Pennyfarthing Chapel Lane Wanborough SN4 0AJ Swindon Wiltshire | England | British | Chartered Accountant | 55602800001 | ||||
| ROGERS, Stephen Ashley | Director | Highfield 39 Tetbury Hill GL8 8LT Avening Gloucestershire | British | Toolroom Manager | 49353890004 | |||||
| VINCENT, James Ronald | Director | 27 North Home Road GL7 1DL Cirencester Gloucestershire | United Kingdom | British | Director | 49355650001 | ||||
| WALKER, Graham Chesney | Director | 2 The Grove Chelworth SN16 9SS Malmesbury Wiltshire | British | Engineer | 31928250001 |
Who are the persons with significant control of BATTEN AND ALLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shawn Anthony Batten | Oct 06, 2016 | Bridge End Love Lane GL7 1NQ Cirencester Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0