BATTEN AND ALLEN INTERNATIONAL LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
BATTEN AND ALLEN INTERNATIONAL LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
BATTEN AND ALLEN INTERNATIONAL LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407618. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BATTEN AND ALLEN INTERNATIONAL LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407618. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BATTEN AND ALLEN INTERNATIONAL LIMITED - CIRENCESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BRIDGE END
CIRENCESTER
GLOUCESTERSHIRE
GL7 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAWN ANTHONY BATTEN | Jul 1966 | British | Director | 1998-11-02 | CURRENT |
| MR DAVID LEGG | Secretary | 2015-02-10 | CURRENT | ||
| JAMES RONALD VINCENT | Oct 1957 | British | Director | 1998-11-02 UNTIL 2002-11-30 | RESIGNED |
| YVONNE PATRICIA MILLS | Nov 1957 | British | Director | 1998-11-02 UNTIL 2003-02-13 | RESIGNED |
| MR ALAN THOMAS BATTEN | Jul 1938 | British | Director | 2002-12-18 UNTIL 2019-05-07 | RESIGNED |
| FORUM DIRECTORS LIMITED | Nominee Director | 1997-07-23 UNTIL 1998-11-03 | RESIGNED | ||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-07-23 UNTIL 1998-11-03 | RESIGNED | ||
| YVONNE PATRICIA MILLS | Nov 1957 | British | Secretary | 1998-11-02 UNTIL 2003-02-13 | RESIGNED |
| MR ANDREW ODY | Nov 1964 | British | Secretary | 2003-02-24 UNTIL 2015-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shawn Anthony Batten | 2016-07-23 | 7/1966 | Significant influence or control as firm | |
| Batten And Allen Limited | 2016-07-23 | Cirencester Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-24 | 31-05-2023 | 48,000 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-15 | 31-05-2020 | 48,000 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-28 | 31-05-2019 | 48,000 equity |
| Batten and Allen International Limited - Limited company accounts 18.2 | 2019-01-24 | 31-05-2018 | £48,000 equity |
| Batten and Allen International Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-02 | 31-05-2017 | £48,000 equity |
| Batten and Allen International Limited - Dormant company accounts 16.3.1 | 2017-02-03 | 31-05-2016 | £48,000 equity |
| Batten and Allen International Limited - Dormant company accounts 11.9 | 2016-02-03 | 31-05-2015 | £48,000 equity |
| Batten and Allen International Limited - Limited company accounts - abridged 11.4 | 2014-10-21 | 31-05-2014 |