Batten And Allen Limited
Company Profile
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MediumBatten And Allen Limited
01075810•Private Limited With Share Capital
Bridge End, Love Lane, Cirencester, GL71NQ
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Incorporated
10/10/1972
Company Age
53 years
Directors
5
Employees
115
SIC Code
25500
Risk
low risk
Company Overview
Registration, classification & business activity
Batten And Allen Limited (01075810) is a private limited with share capital incorporated on 10/10/1972 (53 years old) and registered in cirencester, GL71NQ. The company operates under SIC code 25500 - forging, pressing, stamping and roll-forming of metal.
Batten & allen specialises in the stamping, plating and assembly of high precision parts to customers in the electronics, automotive, medical and industrial markets. with an unrivalled focus on engineering reliability, we insist on providing a responsive and efficient service by having a true unders...
Private Limited With Share Capital
SIC: 25500
Medium
Incorporated 10/10/1972
GL71NQ
115 employees
Financial Overview
Total Assets
£16.67M
Liabilities
£9.07M
Net Assets
£7.59M
Turnover
£15.96M
Cash
£2.49M
Key Metrics
115
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Cancellation Shares
Category:Capital
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Move Registers To Registered Office Company
Category:Address
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Capital
Date:29-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Bridge End, Cirencester, Gloucestershire, GL71QY
Bridgend, Love Lane, Cirencester, Gloucestershire, GL71NQRegistered
Related Companies
4
Contact
01285655220abuse@batten-allen.comcontact@batten-allen.comhostmaster@batten-allen.combatten-allen.com
Bridge End, Love Lane, Cirencester, GL71NQ