BATTEN AND ALLEN INTERNATIONAL LIMITED
Overview
| Company Name | BATTEN AND ALLEN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03407618 |
| 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 INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BATTEN AND ALLEN INTERNATIONAL LIMITED located?
| Registered Office Address | Bridge End Love Lane Trading Estate GL7 1NQ Cirencester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTEN AND ALLEN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUM 174 LIMITED | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for BATTEN AND ALLEN INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BATTEN AND ALLEN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Thomas Batten as a director on May 07, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr David Legg on Jun 16, 2017 | 1 pages | CH03 | ||
Secretary's details changed for Mr David Legg on Jun 16, 2017 | 1 pages | CH03 | ||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BATTEN AND ALLEN INTERNATIONAL 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 Trading Estate GL7 1NQ Cirencester Gloucestershire | 194886210001 | |||||||
| BATTEN, Shawn Anthony | Director | Bridge End Love Lane Trading Estate GL7 1NQ Cirencester Gloucestershire | England | British | Company Director | 62205840003 | ||||
| MILLS, Yvonne Patricia | Secretary | Pennyfarthing Chapel Lane Wanborough SN4 0AJ Swindon Wiltshire | British | 55602800001 | ||||||
| ODY, Andrew | Secretary | Scholars Marsh Cottage 13 Broad Town Road Broad Town SN4 7RB Swindon Wiltshire | British | 54678910002 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005660001 | |||||||
| BATTEN, Alan Thomas | Director | Caters Lodge Gravel Hill Road, Yate BS37 7BN Bristol Avon | England | British | Engineer | 31928240003 | ||||
| MILLS, Yvonne Patricia | Director | Pennyfarthing Chapel Lane Wanborough SN4 0AJ Swindon Wiltshire | England | British | Company Director | 55602800001 | ||||
| VINCENT, James Ronald | Director | 27 North Home Road GL7 1DL Cirencester Gloucestershire | United Kingdom | British | Company Director | 49355650001 | ||||
| FORUM DIRECTORS LIMITED | Nominee Director | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005650001 |
Who are the persons with significant control of BATTEN AND ALLEN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Shawn Anthony Batten | Jul 23, 2016 | Bridge End Love Lane Trading Estate GL7 1NQ Cirencester Gloucestershire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Batten And Allen Limited | Jul 23, 2016 | Bridge End, Love Lane GL7 1NQ Cirencester Batten And Allen Limited Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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