Alan Boswell Group Limited

Company Registration Number: 02332930

Company registered in England and Wales

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Alan Boswell Group Limited is a Private Company Limited by Shares first registered on 6 January 1989. Its current registered address is in Norwich, Norfolk.

Registered Address

HARBOUR HOUSE
126 THORPE ROAD
NORWICH
NORFOLK
NR1 1UL

There are 12 companies currently registered at this postcode, including this one.

All companies at NR1 1UL

Registration Data

Company Number

02332930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,320,585£18,205,897£14,601,721£11,238,498£10,539,985£9,854,518£7,753,956£7,633,024£8,306,094£7,698,601£7,233,359£6,288,913
of which Cash £10,413,694£9,415,755£7,409,053£6,368,840£6,195,719£5,535,192£4,594,139£4,515,032£4,966,727£5,101,407£5,037,329£4,215,912
Total Assets £19,320,585£18,205,897£14,601,721£11,238,498£10,539,985£9,854,518£7,753,956£7,633,024£8,306,094£7,698,601£7,233,359£6,288,913
Current Liabilities £12,205,718£11,407,249£9,804,145£8,102,134£7,610,629£7,542,455£6,379,618£7,076,557£7,242,934£6,361,699£6,253,785£5,299,487
Net Current Assets £7,114,867£6,798,648£4,797,576£3,136,364£2,929,356£2,312,063£1,374,338£556,467£1,063,160£1,336,902£979,574£989,426
Total Net Worth £8,924,800£8,486,224£6,851,683£5,373,082£4,567,394£3,632,754£2,632,468£1,537,914£1,719,812£1,673,293£1,451,556£1,478,364

Previous Names

  • ALAN BOSWELL FINANCIAL ADVISERS LIMITED, active until 18 January 2002

Company Officers

  • BOSWELL, Alan Charles

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

    Walnut Tree Farm
    Sandy Lane East Tuddenham
    Dereham
    Norfolk
    NR20 3JG

  • GIBBS, Christopher John

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • DREW, Edward Nicholas

    Secretary

    Resigned on 31 October 2016

    Nationality: British

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • DREW, Edward Nicholas

    Director

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • PAYTER, Ian Leslie

    Director

    Appointed on 22 July 1991

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    Brackenwood House
    Common Road East Tuddenham
    Norwich
    Norfolk
    NR20 3NF

  • STEWARD, Gary Neil

    Director

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1959

    24 Park Lane
    Norwich
    Norfolk
    NR2 3EE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Registration of charge 023329300001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X623SFDM. Transaction: MzE3MDk4MzYxMWFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVRA2. Transaction: MzE3MDA4OTIwNGFkaXF6a2N4.

  3. 31 October 2016 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IS9ZIX. Transaction: MzE2MDgyMDM1M2FkaXF6a2N4.

  4. 31 October 2016 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IS9ZKH. Transaction: MzE2MDgyMDM1MmFkaXF6a2N4.

  5. 3 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4JRS2. Transaction: MzE1NDE0MTQ4MWFkaXF6a2N4.

  6. 30 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R532F095. Transaction: MzE0NTE2MDAzMmFkaXF6a2N4.

  7. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVZRFRhZGlxemtjeA.

  8. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGAOP. Transaction: MzE0NDU2OTU2MmFkaXF6a2N4.

  9. 27 January 2016 Cancellation of shares. Statement of capital on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH06. Barcode: A4YI3KN5. Transaction: MzE0MDYyMzc2MWFkaXF6a2N4.

  10. 27 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YI3KNL. Transaction: MzE0MDYyMzY4MGFkaXF6a2N4.

  11. 7 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQANP3. Transaction: MzEyNjQ5MTk1OGFkaXF6a2N4.

  12. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42ER2VV. Transaction: MzExODQyNDEwM2FkaXF6a2N4.

  13. 18 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2USY. Transaction: MzEwMzkzMjI2MmFkaXF6a2N4.

  14. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3336NZ6. Transaction: MzA5NTc3NjAzNWFkaXF6a2N4.

  15. 17 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV43K. Transaction: MzA4MTY3ODkzMWFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HWW6Z. Transaction: MzA3MzkzOTc1OGFkaXF6a2N4.

  17. 13 July 2012 Amended group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1CXPCJU. Transaction: MzA2MDc2NDI2MWFkaXF6a2N4.

  18. 10 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSEG. Transaction: MzA2MDU2ODE4N2FkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1456YW1. Transaction: MzA1MzYyMDM2NWFkaXF6a2N4.

  20. 29 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJMW5I. Transaction: MzA0MTI3NDc1NGFkaXF6a2N4.

  21. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY4NDc5MmFkaXF6a2N4.

  22. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYO31S8N. Transaction: MzAzMzQwMzQyNGFkaXF6a2N4.

  23. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKU7IOST. Transaction: MzAyNjM2OTM2N2FkaXF6a2N4.

  24. 3 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1HM2U. Transaction: MzAyMDcwOTYwMmFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XRZ0YI03. Transaction: MzAxMDcxOTg4N2FkaXF6a2N4.

  26. 12 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8GUACC5. Transaction: MjAzOTEyNjM4MmFkaXF6a2N4.

  27. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWPA7UN. Transaction: MjAyNzE5MjU3OWFkaXF6a2N4.

  28. 29 October 2008 Gbp ic 3151/2549\01/10/08\gbp sr [email protected]=602\ [View PDF]

    Category: Capital. Type: 169. Barcode: ASYOK4CO. Transaction: MjAxNjcyOTgwOWFkaXF6a2N4.

  29. 18 September 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC7R389. Transaction: MjAxMzY3NTY4NGFkaXF6a2N4.

  30. 7 April 2008 Appointment terminated director ian payter [View PDF]

    Category: Officers. Type: 288b. Barcode: XS45PYO9. Transaction: MjAwMjc1NjQwN2FkaXF6a2N4.

  31. 4 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL44EXQR. Transaction: MjAwMDc0MzMwNmFkaXF6a2N4.

  32. 22 January 2008 £ ic 3611/3151 10/12/07 £ sr [email protected]=460 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MDk0MzIzNGFkaXF6a2N4.

  33. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTE4NGFkaXF6a2N4.

  34. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4NzE0MWFkaXF6a2N4.

  35. 7 August 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NzE0M2FkaXF6a2N4.

  36. 6 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzMzkwNmFkaXF6a2N4.

  37. 12 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0Mjk1NGFkaXF6a2N4.

  38. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMDYxOGFkaXF6a2N4.

  39. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEwODMzNGFkaXF6a2N4.

  40. 26 January 2006 £ ic 4248/3929 13/12/05 £ sr [email protected]=319 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjE4NjczN2FkaXF6a2N4.

  41. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxMzczM2FkaXF6a2N4.

  42. 15 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDI1ODU3OGFkaXF6a2N4.

  43. 10 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzMDMyMmFkaXF6a2N4.

  44. 12 October 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAxODkzN2FkaXF6a2N4.

  45. 8 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3OTA3OGFkaXF6a2N4.

  46. 25 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcwMDE3OWFkaXF6a2N4.

  47. 8 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2NzQ4NmFkaXF6a2N4.

  48. 18 October 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTM3ODUzOWFkaXF6a2N4.

  49. 7 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NDE2OWFkaXF6a2N4.

  50. 18 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTQzMTc1NGFkaXF6a2N4.

  51. 1 October 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkxNDAwOGFkaXF6a2N4.

  52. 7 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwODA3OWFkaXF6a2N4.

  53. 17 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI5OTEwMGFkaXF6a2N4.

  54. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5OTQwMGFkaXF6a2N4.

  55. 20 January 2000 Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich NR1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE0MzM5N2FkaXF6a2N4.

  56. 7 December 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTcwMjEyOGFkaXF6a2N4.

  57. 10 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0ODcxM2FkaXF6a2N4.

  58. 25 January 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTg3Nzk1NWFkaXF6a2N4.

  59. 5 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyODUzNWFkaXF6a2N4.

  60. 9 January 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc4MTU2M2FkaXF6a2N4.

  61. 10 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MjM1OWFkaXF6a2N4.

  62. 9 January 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTA4OTk3OWFkaXF6a2N4.

  63. 5 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3Mzc1NGFkaXF6a2N4.

  64. 12 December 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNTM5MDUyMWFkaXF6a2N4.

  65. 13 July 1995 Registered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk NR12 8QG

    Category: Address. Type: 287. Transaction: MDA1MjYzMTczNmFkaXF6a2N4.

  66. 11 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUyMzM4MmFkaXF6a2N4.

  67. 13 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk3ODg4MWFkaXF6a2N4.

  68. 13 January 1995 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzM1NzExN2FkaXF6a2N4.

  69. 11 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODkxNTMwOGFkaXF6a2N4.

  70. 3 February 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDEzMjc5NGFkaXF6a2N4.

  71. 11 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxODE1OWFkaXF6a2N4.

  72. 5 February 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Njk0ODA4M2FkaXF6a2N4.

  73. 20 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1ODI4NGFkaXF6a2N4.

  74. 15 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDA3MjYxMGFkaXF6a2N4.

  75. 23 August 1991 Ad 19/08/91--------- £ si [email protected]=2948 £ ic 1000/3948

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQxMjkyN2FkaXF6a2N4.

  76. 22 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjkzMDAxNWFkaXF6a2N4.

  77. 16 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU2NzI5OWFkaXF6a2N4.

  78. 12 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI1MzY1NGFkaXF6a2N4.

  79. 12 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ3ODU5OWFkaXF6a2N4.

  80. 16 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzM0NTcwM2FkaXF6a2N4.

  81. 7 March 1990 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjAxNjM5OGFkaXF6a2N4.

  82. 15 September 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNTE5MDYyN2FkaXF6a2N4.

  83. 4 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjA0MDU0MGFkaXF6a2N4.

  84. 19 April 1989 Wd 07/04/89 ad 28/03/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDEzNTMwNjcwNGFkaXF6a2N4.

  85. 6 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzMzODMzM2FkaXF6a2N4.

  86. 1 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTg3MTEyOGFkaXF6a2N4.

  87. 9 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU2MTcwNmFkaXF6a2N4.

  88. 9 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODI5MDc0MWFkaXF6a2N4.

  89. 9 February 1989 Registered office changed on 09/02/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NzEwMTQ4NGFkaXF6a2N4.

  90. 2 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDk4NDcwNGFkaXF6a2N4.

  91. 2 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY4NDY4N2FkaXF6a2N4.

  92. 6 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjYzMzA4NGFkaXF6a2N4.

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