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

BATTEN AND ALLEN INTERNATIONAL LIMITED

BRIDGE END, LOVE LANE TRADING ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ,
Company Registration Number
03407618
Private Limited Company
Active

Company Overview

About Batten And Allen International Ltd
BATTEN AND ALLEN INTERNATIONAL LIMITED was founded on 1997-07-23 and has its registered office in Cirencester. The organisation's status is listed as "Active". Batten And Allen International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATTEN AND ALLEN INTERNATIONAL LIMITED
 
Legal Registered Office
BRIDGE END
LOVE LANE TRADING ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1NQ
Other companies in GL7
 
Filing Information
Company Number 03407618
Company ID Number 03407618
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 09:10:41
Primary Source:Companies House
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Company Officers of BATTEN AND ALLEN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN LEGG
 Company Secretary 2015-02-10
ALAN THOMAS BATTEN
 Director 2002-12-18
SHAWN ANTHONY BATTEN
 Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ODY
 Company Secretary 2003-02-24 2015-02-10
YVONNE PATRICIA MILLS
 Company Secretary 1998-11-02 2003-02-13
YVONNE PATRICIA MILLS
 Director 1998-11-02 2003-02-13
JAMES RONALD VINCENT
 Director 1998-11-02 2002-11-30
FORUM SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-07-23 1998-11-03
FORUM DIRECTORS LIMITED
 Nominated Director 1997-07-23 1998-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS BATTEN PALMER PLATING LIMITED Director 1992-11-06 CURRENT 1982-04-29 Active
ALAN THOMAS BATTEN BATTEN AND ALLEN LIMITED Director 1992-11-06 CURRENT 1972-10-10 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 LIMITED Director 1996-08-21 CURRENT 1972-10-10 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
2023-08-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-08CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-01-22PSC04Change of details for Mr Shawn Anthony Batten as a person with significant control on 2021-01-22
2021-01-22CH01Director's details changed for Mr Shawn Anthony Batten on 2021-01-22
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN LEGG on 2021-01-22
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS BATTEN
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2017-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEGG / 16/06/2017
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 46000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 46000
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
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
2014-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 46000
2014-08-05AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-21AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD02Register inspection address has been changed
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-21AR0123/07/12 ANNUAL RETURN FULL LIST
2011-11-03AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-05AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-03AA01Current accounting period shortened from 31/05/11 TO 30/04/11
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-16AR0123/07/10 ANNUAL RETURN FULL LIST
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-25363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-03363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-13363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-29169£ SR 2000@1 19/01/05
2005-09-12363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-08-01363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-20363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-08-2088(2)RAD 15/06/01--------- £ SI 2000@1
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-18363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-20225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99
1999-08-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-22288aNEW SECRETARY APPOINTED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD
1998-12-02123£ NC 1000/50000 30/10/98
1998-12-02SRES04NC INC ALREADY ADJUSTED 30/10/98
1998-12-02SRES01ADOPT MEM AND ARTS 30/10/98
1998-10-28CERTNMCOMPANY NAME CHANGED FORUM 174 LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-07-20363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATTEN AND ALLEN INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTEN AND ALLEN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 48,000
Called Up Share Capital 2012-05-31 £ 48,000
Debtors 2013-05-31 £ 50,000
Debtors 2012-05-31 £ 50,000
Shareholder Funds 2013-05-31 £ 50,000
Shareholder Funds 2012-05-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTEN AND ALLEN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTEN AND ALLEN INTERNATIONAL LIMITED
Trademarks
We have not found any records of BATTEN AND ALLEN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTEN AND ALLEN INTERNATIONAL 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 (32990 - Other manufacturing n.e.c.) as BATTEN AND ALLEN INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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