BATTEN AND ALLEN LIMITED

Register to unlock more data on OkredoRegister

BATTEN AND ALLEN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01075810

Incorporation date

10/10/1972

Size

Medium

Contacts

Registered address

Registered address

Bridge End, Love Lane, Cirencester, Gloucestershire GL7 1NQCopy
copy info iconCopy
See on map
Latest events (Record since 10/10/1972)
dot icon27/02/2026
Accounts for a medium company made up to 2025-05-31
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon03/11/2025
Registration of charge 010758100005, created on 2025-10-31
dot icon27/02/2025
Full accounts made up to 2024-05-31
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon23/05/2024
Purchase of own shares.
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-05
dot icon08/04/2024
Termination of appointment of Ian Andrew Mackinnon as a director on 2024-04-08
dot icon29/02/2024
Full accounts made up to 2023-05-31
dot icon06/12/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon03/03/2023
Full accounts made up to 2022-05-31
dot icon11/01/2023
Confirmation statement made on 2022-11-06 with no updates
dot icon20/12/2021
Full accounts made up to 2021-05-31
dot icon14/12/2021
Confirmation statement made on 2021-11-06 with updates
dot icon26/05/2021
Full accounts made up to 2020-05-31
dot icon22/01/2021
Director's details changed for Mrs Tanya Jane Batten on 2021-01-22
dot icon22/01/2021
Change of details for Mr Shawn Anthony Batten as a person with significant control on 2021-01-22
dot icon22/01/2021
Director's details changed for Mr Shawn Anthony Batten on 2021-01-22
dot icon22/01/2021
Secretary's details changed for Mr David Stephen Legg on 2021-01-22
dot icon09/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon03/03/2020
Full accounts made up to 2019-05-31
dot icon27/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon21/10/2019
Termination of appointment of Andrew Stephen Edwards as a director on 2019-10-08
dot icon28/07/2019
Termination of appointment of Rosemary Hazel Batten as a director on 2019-07-22
dot icon17/07/2019
Termination of appointment of Alan Thomas Batten as a director on 2019-05-07
dot icon23/01/2019
Full accounts made up to 2018-05-31
dot icon23/01/2019
Resolutions
dot icon20/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon02/05/2018
Appointment of Mr Ian Andrew Mackinnon as a director on 2018-05-01
dot icon03/04/2018
Director's details changed for Mr Andrew Stephen Edwards on 2018-04-03
dot icon03/04/2018
Appointment of Mr David Phillip Merchant as a director on 2018-04-03
dot icon03/04/2018
Appointment of Mr Andrew Stephen Edwards as a director on 2018-04-03
dot icon08/02/2018
Full accounts made up to 2017-05-31
dot icon22/11/2017
Satisfaction of charge 2 in full
dot icon22/11/2017
Satisfaction of charge 4 in full
dot icon22/11/2017
Satisfaction of charge 1 in full
dot icon17/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon28/06/2017
Appointment of Mr David Stephen Legg as a director on 2017-06-26
dot icon28/06/2017
Secretary's details changed for Mr David Legg on 2017-06-16
dot icon28/06/2017
Termination of appointment of Steven Boss as a director on 2017-06-27
dot icon28/06/2017
Secretary's details changed for Mr David Legg on 2017-06-16
dot icon21/02/2017
Accounts for a medium company made up to 2016-05-31
dot icon16/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon10/02/2016
Accounts for a medium company made up to 2015-05-31
dot icon17/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon30/06/2015
All of the property or undertaking has been released from charge 1
dot icon30/06/2015
All of the property or undertaking has been released from charge 2
dot icon10/02/2015
Termination of appointment of Andrew Ody as a secretary on 2015-02-10
dot icon10/02/2015
Appointment of Mr David Legg as a secretary on 2015-02-10
dot icon16/01/2015
Accounts for a medium company made up to 2014-05-31
dot icon12/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon05/08/2014
Appointment of Mrs Rosemary Hazel Batten as a director on 2010-03-17
dot icon05/08/2014
Termination of appointment of Andrew Richard Giles Batten as a director on 2014-07-04
dot icon03/03/2014
Accounts for a medium company made up to 2013-05-31
dot icon08/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon08/11/2013
Termination of appointment of Rosemary Batten as a director
dot icon08/11/2013
Termination of appointment of Rosemary Batten as a director
dot icon02/04/2013
Appointment of Mrs Tanya Jane Batten as a director
dot icon02/04/2013
Appointment of Mr Andrew Richard Giles Batten as a director
dot icon14/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon02/11/2012
Termination of appointment of David Gowlett as a director
dot icon23/10/2012
Accounts for a medium company made up to 2012-05-31
dot icon15/02/2012
Particulars of a mortgage or charge / charge no: 4
dot icon09/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon08/11/2011
Register(s) moved to registered office address
dot icon03/11/2011
Current accounting period extended from 2012-04-30 to 2012-05-31
dot icon04/10/2011
Accounts for a medium company made up to 2011-04-30
dot icon05/08/2011
Appointment of Mrs Rosemary Hazel Batten as a director
dot icon03/03/2011
Current accounting period shortened from 2011-05-31 to 2011-04-30
dot icon15/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon13/12/2010
Termination of appointment of Rosemary Batten as a director
dot icon29/11/2010
Appointment of Steven Boss as a director
dot icon19/10/2010
Accounts for a medium company made up to 2010-05-31
dot icon07/04/2010
Appointment of Rosemary Hazel Batten as a director
dot icon06/04/2010
Appointment of Rosemary Hazel Batten as a director
dot icon08/02/2010
Accounts for a medium company made up to 2009-05-31
dot icon09/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon03/12/2009
Register(s) moved to registered inspection location
dot icon03/12/2009
Director's details changed for Mr Alan Thomas Batten on 2009-10-01
dot icon03/12/2009
Register inspection address has been changed
dot icon03/12/2009
Director's details changed for Shawn Anthony Batten on 2009-10-01
dot icon03/12/2009
Director's details changed for David Gowlett on 2009-10-01
dot icon11/03/2009
Accounts for a medium company made up to 2008-05-31
dot icon13/11/2008
Return made up to 06/11/08; full list of members
dot icon16/11/2007
Return made up to 06/11/07; no change of members
dot icon29/10/2007
Accounts for a medium company made up to 2007-05-31
dot icon03/01/2007
Accounts for a medium company made up to 2006-05-31
dot icon19/12/2006
Return made up to 06/11/06; full list of members
dot icon22/02/2006
Accounts for a medium company made up to 2005-05-31
dot icon14/12/2005
Return made up to 06/11/05; full list of members
dot icon29/11/2005
£ ic 5016/4726 19/01/05 £ sr 290@1=290
dot icon09/03/2005
Group of companies' accounts made up to 2004-05-31
dot icon25/11/2004
Return made up to 06/11/04; full list of members
dot icon07/10/2004
New director appointed
dot icon06/07/2004
Director resigned
dot icon10/02/2004
Accounts for a medium company made up to 2003-05-31
dot icon05/12/2003
Return made up to 06/11/03; full list of members
dot icon12/03/2003
New secretary appointed
dot icon12/03/2003
Secretary resigned;director resigned
dot icon05/03/2003
Group of companies' accounts made up to 2002-05-31
dot icon31/12/2002
Director resigned
dot icon10/12/2002
Return made up to 06/11/02; full list of members
dot icon04/04/2002
Group of companies' accounts made up to 2001-05-31
dot icon16/11/2001
Return made up to 06/11/01; full list of members
dot icon22/03/2001
Accounts for a medium company made up to 2000-05-31
dot icon17/11/2000
Return made up to 06/11/00; full list of members
dot icon03/12/1999
Accounts for a medium company made up to 1999-05-31
dot icon16/11/1999
Return made up to 06/11/99; full list of members
dot icon21/12/1998
Accounts for a medium company made up to 1998-05-31
dot icon01/12/1998
Return made up to 06/11/98; full list of members
dot icon05/12/1997
Return made up to 06/11/97; full list of members
dot icon13/11/1997
New director appointed
dot icon05/11/1997
Accounts for a medium company made up to 1997-05-31
dot icon02/12/1996
Return made up to 06/11/96; full list of members
dot icon12/11/1996
Accounts for a medium company made up to 1996-05-31
dot icon16/09/1996
£ ic 9324/8482 21/08/96 £ sr 842@1=842
dot icon11/09/1996
New secretary appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
Secretary resigned
dot icon29/08/1996
Memorandum and Articles of Association
dot icon28/08/1996
Resolutions
dot icon31/03/1996
Memorandum and Articles of Association
dot icon11/03/1996
Resolutions
dot icon11/03/1996
Resolutions
dot icon11/03/1996
Declaration of assistance for shares acquisition
dot icon02/02/1996
Accounts for a medium company made up to 1995-05-31
dot icon05/12/1995
Director resigned
dot icon05/12/1995
Return made up to 06/11/95; no change of members
dot icon11/01/1995
Accounts for a medium company made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 06/11/94; full list of members
dot icon07/06/1994
New director appointed
dot icon22/04/1994
Group accounts for a medium company made up to 1993-05-31
dot icon15/12/1993
Return made up to 06/11/93; full list of members
dot icon16/03/1993
Director resigned
dot icon26/01/1993
£ ic 15000/9324 22/12/92 £ sr 5676@1=5676
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Resolutions
dot icon11/12/1992
Return made up to 06/11/92; full list of members
dot icon11/11/1992
Group accounts for a medium company made up to 1992-05-31
dot icon11/09/1992
Secretary resigned;new secretary appointed
dot icon26/11/1991
Full group accounts made up to 1991-05-31
dot icon26/11/1991
Accounts for a medium company made up to 1991-05-31
dot icon26/11/1991
Return made up to 06/11/91; no change of members
dot icon08/10/1991
Director resigned
dot icon23/04/1991
Memorandum and Articles of Association
dot icon18/04/1991
Resolutions
dot icon15/11/1990
Full accounts made up to 1990-05-31
dot icon15/11/1990
Return made up to 06/11/90; no change of members
dot icon28/11/1989
Accounts for a medium company made up to 1989-05-31
dot icon28/11/1989
Return made up to 13/11/89; full list of members
dot icon04/01/1989
Full accounts made up to 1988-05-31
dot icon04/01/1989
Return made up to 21/11/88; full list of members
dot icon18/12/1987
Full group accounts made up to 1987-05-31
dot icon18/12/1987
Return made up to 20/11/87; full list of members
dot icon10/12/1986
Return made up to 10/11/86; full list of members
dot icon11/11/1986
Group of companies' accounts made up to 1986-05-31
dot icon10/10/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batten, Shawn Anthony
Director
21/08/1996 - Present
5
Mackinnon, Ian Andrew
Director
01/05/2018 - 08/04/2024
15
Batten, Tanya Jane
Director
27/03/2013 - Present
-
Legg, David Stephen
Director
26/06/2017 - Present
-
Merchant, David Phillip
Director
03/04/2018 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

2,784
A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

-

No. of employees:

104
ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG
Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

-

No. of employees:

117
BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

-

No. of employees:

104
BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR
Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

-

No. of employees:

100
COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW
Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

-

No. of employees:

113

Description

copy info iconCopy

About BATTEN AND ALLEN LIMITED

BATTEN AND ALLEN LIMITED is an(a) Active company incorporated on 10/10/1972 with the registered office located at Bridge End, Love Lane, Cirencester, Gloucestershire GL7 1NQ. There are currently 4 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 LIMITED?

toggle

BATTEN AND ALLEN LIMITED is currently Active. It was registered on 10/10/1972 .

Where is BATTEN AND ALLEN LIMITED located?

toggle

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

What does BATTEN AND ALLEN LIMITED do?

toggle

BATTEN AND ALLEN LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for BATTEN AND ALLEN LIMITED?

toggle

The latest filing was on 27/02/2026: Accounts for a medium company made up to 2025-05-31.