• UK
  • BATTEN AND ALLEN LIMITED - Bridge End, Love Lane, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
01075810
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge End
Love Lane
Cirencester
Gloucestershire
GL7 1NQ
Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ UK

Management

Managing Directors
BATTEN, Shawn Anthony
BATTEN, Tanya Jane
LEGG, David Stephen
MACKINNON, Ian Andrew
MERCHANT, David Phillip
Company secretaries
LEGG, David Stephen

Company Details

Type of Business
ltd
Incorporated
1972-10-10
Age Of Company
1972-10-10 51 years
SIC/NACE
25500

Ownership

Beneficial Owners
Mr Shawn Anthony Batten

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900R1DB4OFEJLDQ11
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2021-11-20
Last Date: 2020-11-06

BATTEN AND ALLEN LIMITED Company Description

BATTEN AND ALLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01075810. Its current trading status is "live". It was registered 1972-10-10. It has declared SIC or NACE codes as "25500". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-11-06.It can be contacted at Bridge End .
More information

Get BATTEN AND ALLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Batten And Allen Limited - Bridge End, Love Lane, Cirencester, Gloucestershire, United Kingdom

1972-10-10 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • change-person-secretary-company-with-change-date (2021-01-22) - CH03

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  • change-person-director-company-with-change-date (2021-01-22) - CH01

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  • change-to-a-person-with-significant-control (2021-01-22) - PSC04

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-21) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-28) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • resolution (2019-01-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-11-27) - CS01

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • accounts-with-accounts-type-medium (2017-02-21) - AA

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  • change-person-secretary-company-with-change-date (2017-06-28) - CH03

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • mortgage-satisfy-charge-full (2017-11-22) - MR04

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-medium (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2015-06-30) - MR05

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  • termination-secretary-company-with-name-termination-date (2015-02-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-10) - AP03

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  • accounts-with-accounts-type-medium (2015-01-16) - AA

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  • accounts-with-accounts-type-medium (2014-03-03) - AA

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • accounts-with-accounts-type-medium (2012-10-23) - AA

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  • legacy (2012-02-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • move-registers-to-registered-office-company (2011-11-08) - AD04

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  • change-account-reference-date-company-current-extended (2011-11-03) - AA01

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  • accounts-with-accounts-type-medium (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • change-account-reference-date-company-current-shortened (2011-03-03) - AA01

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • accounts-with-accounts-type-medium (2010-02-08) - AA

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • termination-director-company-with-name (2010-12-13) - TM01

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  • accounts-with-accounts-type-medium (2010-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • move-registers-to-sail-company (2009-12-03) - AD03

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • change-sail-address-company (2009-12-03) - AD02

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  • accounts-with-accounts-type-medium (2009-03-11) - AA

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  • legacy (2008-11-13) - 363a

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  • legacy (2007-11-16) - 363s

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  • accounts-with-accounts-type-medium (2007-10-29) - AA

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  • accounts-with-accounts-type-medium (2007-01-03) - AA

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  • accounts-with-accounts-type-medium (2006-02-22) - AA

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  • legacy (2006-12-19) - 363s

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  • legacy (2005-12-14) - 363s

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  • legacy (2005-11-29) - 169

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2004-11-25) - 363s

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-07-06) - 288b

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  • accounts-with-accounts-type-medium (2004-02-10) - AA

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  • accounts-with-accounts-type-group (2003-03-05) - AA

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  • legacy (2003-03-12) - 288b

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  • legacy (2003-12-05) - 363s

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  • legacy (2003-03-12) - 288a

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  • legacy (2002-12-31) - 288b

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-group (2002-04-04) - AA

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  • accounts-with-accounts-type-medium (2001-03-22) - AA

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  • legacy (2001-11-16) - 363s

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  • legacy (2000-11-17) - 363s

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  • accounts-with-accounts-type-medium (1999-12-03) - AA

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-medium (1998-12-21) - AA

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  • legacy (1998-12-01) - 363s

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  • legacy (1997-12-05) - 363s

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  • legacy (1997-11-13) - 288a

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  • accounts-with-accounts-type-medium (1997-11-05) - AA

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  • accounts-with-accounts-type-medium (1996-02-02) - AA

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  • legacy (1996-03-11) - 155(6)a

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  • resolution (1996-03-11) - RESOLUTIONS

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  • resolution (1996-08-28) - RESOLUTIONS

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  • memorandum-articles (1996-03-31) - MEM/ARTS

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  • memorandum-articles (1996-08-29) - MEM/ARTS

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  • legacy (1996-09-11) - 288

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  • legacy (1996-12-02) - 363s

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  • accounts-with-accounts-type-medium (1996-11-12) - AA

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  • legacy (1996-09-16) - 169

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  • legacy (1995-12-05) - 288

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  • legacy (1995-12-05) - 363s

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  • accounts-with-accounts-type-medium (1995-01-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-20) - 363s

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  • legacy (1994-06-07) - 288

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  • accounts-with-accounts-type-medium-group (1994-04-22) - AA

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  • legacy (1993-12-15) - 363s

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  • legacy (1993-03-16) - 288

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  • legacy (1993-01-26) - 169

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  • resolution (1993-01-26) - RESOLUTIONS

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  • legacy (1992-09-11) - 288

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  • accounts-with-accounts-type-medium-group (1992-11-11) - AA

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  • legacy (1992-12-11) - 363b

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  • accounts-with-accounts-type-full-group (1991-11-26) - AA

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  • accounts-with-accounts-type-medium (1991-11-26) - AA

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  • legacy (1991-11-26) - 363b

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  • legacy (1991-10-08) - 288

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  • memorandum-articles (1991-04-23) - MEM/ARTS

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  • resolution (1991-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-11-15) - AA

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  • legacy (1990-11-15) - 363a

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  • legacy (1989-01-04) - 363

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  • accounts-with-accounts-type-full (1989-01-04) - AA

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  • accounts-with-accounts-type-medium (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • accounts-with-accounts-type-full-group (1987-12-18) - AA

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  • legacy (1987-12-18) - 363

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  • legacy (1986-12-10) - 363

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  • accounts-with-accounts-type-group (1986-11-11) - AA

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  • incorporation-company (1972-10-10) - NEWINC

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