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BATTEN AND ALLEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batten And Allen International Limited. The company was founded 26 years ago and was given the registration number 03407618. The firm's registered office is in CIRENCESTER. You can find them at Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BATTEN AND ALLEN INTERNATIONAL LIMITED
Company Number:03407618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge End, Love Lane Trading Estate, Cirencester, GL7 1NQ

Secretary10 February 2015Active
Bridge End, Love Lane Trading Estate, Cirencester, GL7 1NQ

Director02 November 1998Active
42 Cricklade Street, Swindon, SN1 3HD

Nominee Secretary23 July 1997Active
Pennyfarthing Chapel Lane, Wanborough, Swindon, SN4 0AJ

Secretary02 November 1998Active
Scholars Marsh Cottage, 13 Broad Town Road Broad Town, Swindon, SN4 7RB

Secretary24 February 2003Active
Caters Lodge, Gravel Hill Road, Yate, Bristol, BS37 7BN

Director18 December 2002Active
42 Cricklade Street, Swindon, SN1 3HD

Nominee Director23 July 1997Active
Pennyfarthing Chapel Lane, Wanborough, Swindon, SN4 0AJ

Director02 November 1998Active
27 North Home Road, Cirencester, GL7 1DL

Director02 November 1998Active

People with Significant Control

Mr Shawn Anthony Batten
Notified on:23 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Bridge End, Cirencester, GL7 1NQ
Nature of control:
  • Significant influence or control as firm
Batten And Allen Limited
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:Batten And Allen Limited, Bridge End, Love Lane, Cirencester, England, GL7 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person secretary company with change date.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Termination director company with name termination date.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Change person secretary company with change date.

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2017-06-28Officers

Change person secretary company with change date.

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2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Termination secretary company with name termination date.

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