Alan Boswell Insurance Services Limited

Company Registration Number: 03532804

Company registered in England and Wales

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Alan Boswell Insurance Services Limited is a Private Company Limited by Shares first registered on 23 March 1998. Its current registered address is in Norfolk.

Registered Address

HARBOUR HOUSE 126 THORPE ROAD
NORWICH
NORFOLK
NR1 1UL

There are 10 companies currently registered at this postcode, including this one.

All companies at NR1 1UL

Registration Data

Company Number

03532804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,879,343£1,641,934£1,620,124£1,568,425£1,389,488£1,102,377£1,005,585
of which Cash £1,247,715£1,129,639£1,209,074£1,054,574£1,095,889£641,432£551,726
Total Assets £1,879,343£1,641,934£1,620,124£1,568,425£1,389,488£1,102,377£1,005,585
Current Liabilities £705,126£545,009£583,107£573,355£615,085£519,725£481,625
Net Current Assets £1,174,217£1,096,925£1,037,017£995,070£774,403£582,652£523,960
Total Net Worth £1,235,793£1,130,312£1,060,191£1,024,354£811,159£625,194£547,263

Previous Names

  • RICHARD BUNN INSURANCE SERVICES LIMITED, active until 15 December 2000

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

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

  • DOWLER, Andrew James

    Director

    Appointed on 12 January 2001

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: October 1969

    7 Desborough Way
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0RR

  • DREW, Alastair Fitzroy

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1985

    Harbour House 126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • GIBBS, Christopher John

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • DREW, Edward Nicholas

    Secretary

    Appointed on 23 March 1998

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BUNN, Richard Godfrey

    Director

    Appointed on 23 March 1998

    Resigned on 15 July 2000

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: November 1961

    17 Norwich Road
    Attleborough
    Norfolk
    NR17 2AJ

  • DREW, Edward Nicholas

    Director

    Appointed on 23 March 1998

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAYTER, Ian Leslie

    Director

    Appointed on 23 March 1998

    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

    Appointed on 23 March 1998

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1959

    24 Park Lane
    Norwich
    Norfolk
    NR2 3EE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV0P89. Transaction: MzE2MDkyMjgwNmFkaXF6a2N4.

  2. 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: X5ISA1EW. Transaction: MzE2MDgyMDkzM2FkaXF6a2N4.

  3. 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: X5ISA1CO. Transaction: MzE2MDgyMDkyNGFkaXF6a2N4.

  4. 3 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4JRSA. Transaction: MzE1NDE0MTQ4M2FkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X540PZO9. Transaction: MzE0NTQxODMzNWFkaXF6a2N4.

  6. 7 July 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQANLC. Transaction: MzEyNjQ5MTk2MWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKIXM. Transaction: MzExOTkxOTM3MWFkaXF6a2N4.

  8. 18 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2USI. Transaction: MzEwMzkzMjI2NWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWI6H. Transaction: MzA5NjkxMTA2OWFkaXF6a2N4.

  10. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV440. Transaction: MzA4MTY3OTQyN2FkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25V983D. Transaction: MzA3NTgzMjE2MGFkaXF6a2N4.

  12. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY3MTI0MmFkaXF6a2N4.

  13. 4 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: X1N1Z3DM. Transaction: MzA2ODcxNDIxN2FkaXF6a2N4.

  14. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSDK. Transaction: MzA2MDU2Nzk5MGFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q53S8. Transaction: MzA1NDk5NTI0NWFkaXF6a2N4.

  16. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJKW5G. Transaction: MzA0MTI3NDgzNGFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X645GSUE. Transaction: MzAzNDY1MTc4OGFkaXF6a2N4.

  18. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RROJLOSQ. Transaction: MzAyNjM2OTQ2MWFkaXF6a2N4.

  19. 3 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1FM2S. Transaction: MzAyMDcwODYzN2FkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X63P3IJZ. Transaction: MzAxMjAyMDU4OGFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Andrew Dowler on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X63P2IJY. Transaction: MzAxMjAxODEyMGFkaXF6a2N4.

  22. 12 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8GUCCC7. Transaction: MjAzOTEyNjM0MGFkaXF6a2N4.

  23. 31 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L938MQ. Transaction: MjAyOTUxMjgwNmFkaXF6a2N4.

  24. 18 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC8038J. Transaction: MjAxMzY3NTc1NmFkaXF6a2N4.

  25. 7 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4DNYOF. Transaction: MjAwMjc1NzQ1OWFkaXF6a2N4.

  26. 7 April 2008 Appointment terminated director ian payter [View PDF]

    Category: Officers. Type: 288b. Barcode: XS44NYO6. Transaction: MjAwMjc1NjM2OWFkaXF6a2N4.

  27. 7 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMTcxNWFkaXF6a2N4.

  28. 26 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMTAyN2FkaXF6a2N4.

  29. 11 November 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzMTcxMGFkaXF6a2N4.

  30. 23 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExOTA3NGFkaXF6a2N4.

  31. 5 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQ2Mjc2NGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNjU2N2FkaXF6a2N4.

  33. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA2OTcwM2FkaXF6a2N4.

  34. 31 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxOTQ2NGFkaXF6a2N4.

  35. 12 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk4MTM1MWFkaXF6a2N4.

  36. 28 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzA1OGFkaXF6a2N4.

  37. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI5NDY4NmFkaXF6a2N4.

  38. 20 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI1MTY2OWFkaXF6a2N4.

  39. 29 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NDc4MGFkaXF6a2N4.

  40. 17 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjYwNzQ5NGFkaXF6a2N4.

  41. 29 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2OTgxMGFkaXF6a2N4.

  42. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMTE5MmFkaXF6a2N4.

  43. 14 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjE4MzYyOWFkaXF6a2N4.

  44. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjczOTAxNWFkaXF6a2N4.

  45. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMyMTcwMmFkaXF6a2N4.

  46. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyNjI0MGFkaXF6a2N4.

  47. 27 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyMTQ1OGFkaXF6a2N4.

  48. 20 January 2000 Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich norfolk NR1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyMDEyNWFkaXF6a2N4.

  49. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTM1MzcxNGFkaXF6a2N4.

  50. 30 March 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMzYyNGFkaXF6a2N4.

  51. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0NjIwNWFkaXF6a2N4.

  52. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NjAxNGFkaXF6a2N4.

  53. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2NDQ5NWFkaXF6a2N4.

  54. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNzk1NmFkaXF6a2N4.

  55. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxMjA1NmFkaXF6a2N4.

  56. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1NDk0MGFkaXF6a2N4.

  57. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxMDMyOWFkaXF6a2N4.

  58. 25 March 1998 Registered office changed on 25/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE1OTg4MGFkaXF6a2N4.

  59. 23 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEwMjkxMWFkaXF6a2N4.

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