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Home > England & Wales Companies > ALAN BOSWELL & COMPANY LIMITED
Company Information for

ALAN BOSWELL & COMPANY LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
04379208
Private Limited Company
Active

Company Overview

About Alan Boswell & Company Ltd
ALAN BOSWELL & COMPANY LIMITED was founded on 2002-02-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALAN BOSWELL & COMPANY LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Filing Information
Company Number 04379208
Company ID Number 04379208
Date formed 2002-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Companies with same name ALAN BOSWELL & COMPANY LIMITED
The following companies were found which have the same name as ALAN BOSWELL & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN BOSWELL & COMPANY (EB) LTD PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Active Company formed on the 2013-11-05

Company Officers of ALAN BOSWELL & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SUZANNE ANDERSON BROWN
 Director 2015-09-24
ALAN CHARLES BOSWELL
 Director 2002-02-21
ALASTAIR FITZROY DREW
 Director 2015-09-24
CHRISTOPHER JOHN GIBBS
 Director 2005-12-20
JOHN NORMAN PULLIN
 Director 2005-12-16
JOHN WHITEHEAD
 Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
 Company Secretary 2002-02-21 2016-10-31
EDWARD NICHOLAS DREW
 Director 2002-02-21 2016-10-31
IAN LESLIE PAYTER
 Director 2005-12-16 2008-03-31
GARY NEIL STEWARD
 Director 2002-03-20 2006-03-31
ROBIN KENNETH WORDEN
 Director 2002-03-20 2002-10-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SUZANNE ANDERSON BROWN ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALAN CHARLES BOSWELL S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALAN CHARLES BOSWELL FLEUR WELL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ALAN CHARLES BOSWELL LOCKET MANAGEMENT LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ALAN CHARLES BOSWELL OXBOROUGH BROAD LTD Director 2015-07-25 CURRENT 2015-07-25 Active
ALAN CHARLES BOSWELL EASTGATE HOUSE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
ALAN CHARLES BOSWELL ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2016-12-23 CURRENT 2004-12-02 Active
ALASTAIR FITZROY DREW S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2016-11-01 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2016-11-01 CURRENT 1999-12-13 Active
ALASTAIR FITZROY DREW ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2016-11-01 CURRENT 2011-03-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2016-11-01 CURRENT 2005-07-01 Active
ALASTAIR FITZROY DREW THE NORFOLK HERITAGE FLEET TRUST Director 2016-05-17 CURRENT 1995-10-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 CURRENT 1991-03-13 Active
CHRISTOPHER JOHN GIBBS SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
CHRISTOPHER JOHN GIBBS S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL GROUP LIMITED Director 2008-01-07 CURRENT 1989-01-06 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1999-12-13 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2000-07-01 CURRENT 1998-03-23 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2000-07-01 CURRENT 1991-03-13 Active
JOHN NORMAN PULLIN ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JOHN NORMAN PULLIN ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
JOHN WHITEHEAD ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
JOHN WHITEHEAD ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 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
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2022-07-08CH01Director's details changed for Mr Anthony Warren Robinson on 2022-05-12
2022-07-07AP01DIRECTOR APPOINTED MR ANTHONY WARREN ROBINSON
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043792080002
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-28CH01Director's details changed for Mr Alan Charles Boswell on 2018-01-28
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043792080001
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043792080001
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 12000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 12000
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2015-09-30AP01DIRECTOR APPOINTED MRS GILLIAN SUZANNE ANDERSON BROWN
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 12000
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-22AUDAUDITOR'S RESIGNATION
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 12000
2014-03-06AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for John Whitehead on 2013-03-11
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01AR0121/02/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0121/02/11 FULL LIST
2010-11-03MISCQUOTING SECTION 519
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0121/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHEAD / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PULLIN / 01/03/2010
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHEAD / 19/04/2006
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR IAN PAYTER
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-06288bDIRECTOR RESIGNED
2006-03-02363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-2988(2)RAD 23/12/02--------- £ SI 1800@1=1800 £ IC 10200/12000
2002-11-13288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-04-03225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-0388(2)RAD 12/03/02--------- £ SI 10199@1=10199 £ IC 1/10200
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-07288bSECRETARY RESIGNED
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance


Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL & COMPANY 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 ALAN BOSWELL & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALAN BOSWELL & COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ALAN BOSWELL & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL & COMPANY LIMITED registering or being granted any patents
Domain Names

ALAN BOSWELL & COMPANY LIMITED owns 2 domain names.

alanboswell.co.uk   alanboswellfp.co.uk  

Trademarks
We have not found any records of ALAN BOSWELL & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL & COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as ALAN BOSWELL & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL & COMPANY 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 ALAN BOSWELL & COMPANY 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 ALAN BOSWELL & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE