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Home > England & Wales Companies > BATTEN AND ALLEN LIMITED
Company Information for

BATTEN AND ALLEN LIMITED

BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ,
Company Registration Number
01075810
Private Limited Company
Active

Company Overview

About Batten And Allen Ltd
BATTEN AND ALLEN LIMITED was founded on 1972-10-10 and has its registered office in Cirencester. The organisation's status is listed as "Active". Batten And Allen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATTEN AND ALLEN LIMITED
 
Legal Registered Office
BRIDGE END
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1NQ
Other companies in GL7
 
Filing Information
Company Number 01075810
Company ID Number 01075810
Date formed 1972-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB729045039  
Last Datalog update: 2024-03-06 09:10:41
Primary Source:Companies House
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Companies with same name BATTEN AND ALLEN LIMITED
The following companies were found which have the same name as BATTEN AND ALLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATTEN AND ALLEN INTERNATIONAL LIMITED BRIDGE END LOVE LANE TRADING ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1NQ Active Company formed on the 1997-07-23

Company Officers of BATTEN AND ALLEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN LEGG
 Company Secretary 2015-02-10
ALAN THOMAS BATTEN
 Director 1992-11-06
ROSEMARY HAZEL BATTEN
 Director 2010-03-17
SHAWN ANTHONY BATTEN
 Director 1996-08-21
TANYA JANE BATTEN
 Director 2013-03-27
ANDREW STEPHEN EDWARDS
 Director 2018-04-03
DAVID STEPHEN LEGG
 Director 2017-06-26
IAN ANDREW MACKINNON
 Director 2018-05-01
DAVID PHILLIP MERCHANT
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BOSS
 Director 2010-11-05 2017-06-27
ANDREW ODY
 Company Secretary 2003-02-24 2015-02-10
ANDREW RICHARD GILES BATTEN
 Director 2013-03-27 2014-07-04
ROSEMARY HAZEL BATTEN
 Director 2010-03-17 2013-10-31
ROSEMARY HAZEL BATTEN
 Director 2010-12-13 2013-10-31
DAVID GOWLETT
 Director 2004-09-16 2012-10-31
ROSEMARY HAZEL BATTEN
 Director 2010-03-17 2010-03-17
STEPHEN ASHLEY ROGERS
 Director 1996-08-21 2004-06-30
YVONNE PATRICIA MILLS
 Company Secretary 1996-08-21 2003-02-13
YVONNE PATRICIA MILLS
 Director 1997-10-28 2003-02-13
JAMES RONALD VINCENT
 Director 1994-05-24 2002-11-30
JAMES RONALD VINCENT
 Company Secretary 1992-11-06 1996-08-21
GRAHAM CHESNEY WALKER
 Director 1992-11-06 1995-10-31
ROBERT LESLIE ALLEN
 Director 1992-11-06 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS BATTEN BATTEN AND ALLEN INTERNATIONAL LIMITED Director 2002-12-18 CURRENT 1997-07-23 Active
ALAN THOMAS BATTEN PALMER PLATING LIMITED Director 1992-11-06 CURRENT 1982-04-29 Active
ROSEMARY HAZEL BATTEN PALMER PLATING LIMITED Director 1996-08-21 CURRENT 1982-04-29 Active
SHAWN ANTHONY BATTEN PALMER PLATING LIMITED Director 2016-02-01 CURRENT 1982-04-29 Active
SHAWN ANTHONY BATTEN BATTEN MOORE AND PHILPOTT LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SHAWN ANTHONY BATTEN BATTEN AND ALLEN INTERNATIONAL LIMITED Director 1998-11-02 CURRENT 1997-07-23 Active
BERNHARD BRUNO JOHANNES SCHMITT HOSELECT LTD. Director 2013-12-04 - 2014-01-01 RESIGNED 2013-12-04 Dissolved 2015-07-28
ANDREW STEPHEN EDWARDS SOUTHCREST MANAGEMENT LIMITED Director 2005-02-06 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MACKINNON
2024-02-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-11CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-22CH01Director's details changed for Mr Shawn Anthony Batten on 2021-01-22
2021-01-22PSC04Change of details for Mr Shawn Anthony Batten as a person with significant control on 2021-01-22
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN LEGG on 2021-01-22
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN EDWARDS
2019-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAZEL BATTEN
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS BATTEN
2019-01-23AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-23RES01ADOPT ARTICLES 23/01/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR IAN ANDREW MACKINNON
2018-04-03CH01Director's details changed for Mr Andrew Stephen Edwards on 2018-04-03
2018-04-03AP01DIRECTOR APPOINTED MR DAVID PHILLIP MERCHANT
2018-04-03AP01DIRECTOR APPOINTED MR ANDREW STEPHEN EDWARDS
2018-02-08AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-06-28AP01DIRECTOR APPOINTED MR DAVID STEPHEN LEGG
2017-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOSS
2017-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5016
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5016
2015-11-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-06-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-02-10TM02Termination of appointment of Andrew Ody on 2015-02-10
2015-02-10AP03Appointment of Mr David Legg as company secretary on 2015-02-10
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 5016
2014-12-12AR0106/11/14 FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTEN
2014-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5016
2013-11-08AR0106/11/13 FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
2013-04-02AP01DIRECTOR APPOINTED MRS TANYA JANE BATTEN
2013-04-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD GILES BATTEN
2012-11-14AR0106/11/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOWLETT
2012-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-09AR0106/11/11 FULL LIST
2011-11-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-11-03AA01CURREXT FROM 30/04/2012 TO 31/05/2012
2011-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-08-05AP01DIRECTOR APPOINTED MRS ROSEMARY HAZEL BATTEN
2011-03-03AA01CURRSHO FROM 31/05/2011 TO 30/04/2011
2010-12-15AR0106/11/10 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BATTEN
2010-11-29AP01DIRECTOR APPOINTED STEVEN BOSS
2010-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-04-07AP01DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN
2010-04-06AP01DIRECTOR APPOINTED ROSEMARY HAZEL BATTEN
2010-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-12-09AR0106/11/09 FULL LIST
2009-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWLETT / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN ANTHONY BATTEN / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS BATTEN / 01/10/2009
2009-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-11-13363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-16363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-19363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-29169£ IC 5016/4726 19/01/05 £ SR 290@1=290
2005-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-11-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-12-31288bDIRECTOR RESIGNED
2002-12-10363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-11-17363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-11-16363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-01363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1997-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-05363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles


Licences & Regulatory approval
We could not find any licences issued to BATTEN AND ALLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTEN AND ALLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-15 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1985-07-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1976-02-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-04-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTEN AND ALLEN LIMITED

Intangible Assets
Patents
We have not found any records of BATTEN AND ALLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTEN AND ALLEN LIMITED
Trademarks
We have not found any records of BATTEN AND ALLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTEN AND ALLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as BATTEN AND ALLEN LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BATTEN AND ALLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTEN AND ALLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTEN AND ALLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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