BATTEN AND ALLEN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03407618

Incorporation date

23/07/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

26/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

23/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (5 pages)

25/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

22/01/2021

Change of details for Mr Shawn Anthony Batten as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Shawn Anthony Batten on 2021-01-22

View PDF (2 pages)

22/01/2021

Secretary's details changed for Mr David Stephen Legg on 2021-01-22

View PDF (1 pages)

14/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

06/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

17/07/2019

Termination of appointment of Alan Thomas Batten as a director on 2019-05-07

View PDF (1 pages)

23/01/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

28/06/2017

Secretary's details changed for Mr David Legg on 2017-06-16

View PDF (1 pages)

28/06/2017

Secretary's details changed for Mr David Legg on 2017-06-16

View PDF (1 pages)

02/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

02/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

10/02/2015

Termination of appointment of Andrew Ody as a secretary on 2015-02-10

View PDF (1 pages)

10/02/2015

Appointment of Mr David Legg as a secretary on 2015-02-10

View PDF (2 pages)

20/10/2014

Micro company accounts made up to 2014-05-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (11 pages)

21/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

21/08/2013

Register inspection address has been changed

View PDF (1 pages)

25/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

03/11/2011

Current accounting period extended from 2012-04-30 to 2012-05-31

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

03/03/2011

Current accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

19/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

22/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

25/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

11/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

03/09/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

13/09/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

03/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

13/09/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

22/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

29/11/2005

£ sr 2000@1 19/01/05

View PDF (1 pages)

12/09/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

09/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

17/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

31/07/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

04/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/08/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

20/08/2001

Ad 15/06/01--------- £ si 2000@1

View PDF (1 pages)

22/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

18/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

06/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/12/1999

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

16/08/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

12/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Registered office changed on 07/12/98 from: 42 cricklade street swindon wiltshire SN1 3HD

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (10 pages)

02/12/1998

£ nc 1000/50000 30/10/98

View PDF (1 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

23/07/1997

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/07/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batten, Shawn Anthony	Director	02/11/1998 - Present	5
Ody, Andrew	Secretary	24/02/2003 - 10/02/2015	-
Legg, David Stephen	Secretary	10/02/2015 - Present	-
FORUM DIRECTORS LIMITED	Nominee Director	23/07/1997 - 03/11/1998	42
FORUM SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/07/1997 - 03/11/1998	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BATTEN AND ALLEN INTERNATIONAL LIMITED

BATTEN AND ALLEN INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire GL7 1NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTEN AND ALLEN INTERNATIONAL LIMITED?

BATTEN AND ALLEN INTERNATIONAL LIMITED is currently Active. It was registered on 23/07/1997 .

Where is BATTEN AND ALLEN INTERNATIONAL LIMITED located?

BATTEN AND ALLEN INTERNATIONAL LIMITED is registered at Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire GL7 1NQ.

What does BATTEN AND ALLEN INTERNATIONAL LIMITED do?

BATTEN AND ALLEN INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BATTEN AND ALLEN INTERNATIONAL LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-05-31.