Alan Boswell Insurance Management Limited

Company Registration Number: 03893034

Company registered in England and Wales

Approximate Location Map
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Alan Boswell Insurance Management Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Norwich, 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

03893034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £933,207£851,743£604,064£396,202£482,062£372,538£347,564
of which Cash £426,357£371,581£213,806£192,589£162,847£147,778£150,009
Total Assets £933,207£851,743£604,064£396,202£482,062£372,538£347,564
Current Liabilities £690,130£682,216£582,274£466,527£604,547£554,267£535,429
Net Current Assets £243,077£169,527£21,790£-70,325£-122,485£-181,729£-187,865
Total Net Worth £294,974£174,386£28,662£-64,468£-113,658£-168,960£-174,891

Previous Names

No previous names

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

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

  • 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 8 October 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • RAYNER, Adrian Mark

    Director

    Appointed on 5 November 2007

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: July 1965

    Ivy House
    1 Holly Close, Horringer
    Bury St. Edmunds
    Suffolk
    IP29 5SZ

  • DREW, Edward Nicholas

    Secretary

    Appointed on 13 December 1999

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    26
    Church Street
    London
    NW8 8EP

  • DREW, Edward Nicholas

    Director

    Appointed on 13 December 1999

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • TERRY, Andrew Ronald

    Director

    Appointed on 16 October 2007

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1968

    56 Wrights Way
    Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9TY

This information was most recently updated 07/03/2017.

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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: X5IV0ODT. Transaction: MzE2MDkyMjYyM2FkaXF6a2N4.

  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: X5ISA0ZU. Transaction: MzE2MDgyMDgxMWFkaXF6a2N4.

  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: X5ISA122. Transaction: MzE2MDgyMDgwN2FkaXF6a2N4.

  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: A5C4JRSI. Transaction: MzE1NDE0MTQ4NmFkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K27F. Transaction: MzE1MzgwMDIyMWFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMGF6. Transaction: MzEzNzY4NDUzN2FkaXF6a2N4.

  7. 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: A4AQANL4. Transaction: MzEyNjQ5MTk2NGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KLX6. Transaction: MzExMzgwMjQ1MGFkaXF6a2N4.

  9. 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: A3BX2USA. Transaction: MzEwMzkzMjI2NmFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKA577. Transaction: MzA5MTExOTkyNmFkaXF6a2N4.

  11. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2CF47II. Transaction: MzA4MTY4MDIwN2FkaXF6a2N4.

  12. 14 June 2013 Termination of appointment of Andrew Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJGN20. Transaction: MzA3OTc3NDY2MWFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7G39E. Transaction: MzA2OTcyNzExM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSCO. Transaction: MzA2MDU2Nzc4MWFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8OII. Transaction: MzA0OTU0ODc3MmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJOW5K. Transaction: MzA0MTI3NDU2MWFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9RS2Q3K. Transaction: MzAyOTA2NTY3MWFkaXF6a2N4.

  18. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RROJNOSS. Transaction: MzAyNjM2OTU1MmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1DM2Q. Transaction: MzAyMDcwODIyOGFkaXF6a2N4.

  20. 17 June 2010 Statement of capital following an allotment of shares on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH01. Barcode: XJ7LVKXK. Transaction: MzAxNzc4MTAzN2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI0PZFVD. Transaction: MzAwNTIxNjg1M2FkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Adrian Mark Rayner on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0PXFVB. Transaction: MzAwNTIxNjY3OGFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Andrew Ronald Terry on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI0PYFVC. Transaction: MzAwNTIxNjY3OWFkaXF6a2N4.

  24. 18 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACO18CHC. Transaction: MjAzOTQ0NzIxN2FkaXF6a2N4.

  25. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQJQ5P2. Transaction: MjAyMDQwMTEzMmFkaXF6a2N4.

  26. 18 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC7T38B. Transaction: MjAxMzY3NjQ3OGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3OTgyNGFkaXF6a2N4.

  28. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxOTQzNGFkaXF6a2N4.

  29. 23 October 2007 Ad 06/10/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzAzNTEwMGFkaXF6a2N4.

  30. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU4Mjg5MWFkaXF6a2N4.

  31. 17 October 2007 £ nc 1000/100000 05/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjU4MjQwN2FkaXF6a2N4.

  32. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ4MzU1MWFkaXF6a2N4.

  33. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NDI3M2FkaXF6a2N4.

  34. 16 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDAzMTEyMWFkaXF6a2N4.

  35. 8 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkyNTM4NWFkaXF6a2N4.

  36. 14 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY2NzA0OGFkaXF6a2N4.

  37. 11 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4MDk5NGFkaXF6a2N4.

  38. 22 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg4NjE3M2FkaXF6a2N4.

  39. 5 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTA5OTk0OWFkaXF6a2N4.

  40. 22 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NDI2NmFkaXF6a2N4.

  41. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwODE5OGFkaXF6a2N4.

  42. 19 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NTE5OGFkaXF6a2N4.

  43. 12 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUwNjg4MmFkaXF6a2N4.

  44. 18 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTEwOGFkaXF6a2N4.

  45. 20 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA0NDk4NGFkaXF6a2N4.

  46. 15 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTI2OGFkaXF6a2N4.

  47. 9 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgxMzM4N2FkaXF6a2N4.

  48. 22 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NTQ2NmFkaXF6a2N4.

  49. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODMyNWFkaXF6a2N4.

  50. 29 January 2000 Registered office changed on 29/01/00 from: cedar house city office park 105 carrow road, norwich norfolk NR1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2MDgzMWFkaXF6a2N4.

  51. 23 December 1999 Accounting reference date shortened from 31/12/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTI4NTQxMWFkaXF6a2N4.

  52. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc5NDI1MmFkaXF6a2N4.

  53. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg3Nzg0OWFkaXF6a2N4.

  54. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU2NDc1OWFkaXF6a2N4.

  55. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMzNTM2NmFkaXF6a2N4.

  56. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI4NjY0NWFkaXF6a2N4.

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