Alan Boswell & Company Limited

Company Registration Number: 04379208

Company registered in England and Wales

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Alan Boswell & Company Limited is a Private Company Limited by Shares first registered on 21 February 2002. Its current registered address is in 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

04379208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6920988

Registration Start Date

2 September 2002

Registration Expiry Date

1 September 2017

Trading Names

Alan Boswell Financial Planners

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £877,672£865,770£1,051,504£933,991£913,449£854,168£801,059
of which Cash £365,744£579,358£829,936£727,570£746,755£739,418£783,180
Total Assets £877,672£865,770£1,051,504£933,991£913,449£854,168£801,059
Current Liabilities £392,053£372,684£441,963£400,959£465,086£421,104£408,192
Net Current Assets £485,619£493,086£609,541£533,032£448,363£433,064£392,867
Total Net Worth £627,301£653,888£655,456£598,879£533,989£515,314£426,891

Previous Names

No previous names

Company Officers

  • ANDERSON BROWN, Gillian Suzanne

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1962

    Harbour House 126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • BOSWELL, Alan Charles

    Director

    Appointed on 21 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

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

  • DREW, Alastair Fitzroy

    Director

    Appointed on 24 September 2015

     

    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 20 December 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • PULLIN, John Norman

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: February 1962

    1 Richardson Crescent
    Hethersett
    Norwich
    Norfolk
    NR9 3HS

  • WHITEHEAD, John

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    6
    St. Andrews Avenue
    Thorpe St. Andrew
    Norwich
    Norfolk
    NR7 0RG

  • DREW, Edward Nicholas

    Secretary

    Appointed on 21 February 2002

    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 21 February 2002

    Resigned on 21 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DREW, Edward Nicholas

    Director

    Appointed on 21 February 2002

    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 21 February 2002

    Resigned on 21 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAYTER, Ian Leslie

    Director

    Appointed on 16 December 2005

    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 20 March 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    24 Park Lane
    Norwich
    Norfolk
    NR2 3EE

  • WORDEN, Robin Kenneth

    Director

    Appointed on 20 March 2002

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    125 Spixworth Road
    Old Catton
    Norwich
    Norfolk
    NR6 7DU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 July 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AIX5ZC. Transaction: MzE4MDY5NjE5OWFkaXF6a2N4.

  2. 13 March 2017 Registration of charge 043792080001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X623S7JD. Transaction: MzE3MDk4MDg2MWFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSSO8. Transaction: MzE2OTQxMDExNWFkaXF6a2N4.

  4. 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: X5IS9WQZ. Transaction: MzE2MDgxOTM3M2FkaXF6a2N4.

  5. 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: X5IS9WCH. Transaction: MzE2MDgxOTM0N2FkaXF6a2N4.

  6. 21 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHDNU8. Transaction: MzE1NzY1NjQ1N2FkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKL43. Transaction: MzE0MjQzMTU5MGFkaXF6a2N4.

  8. 30 September 2015 Appointment of Mr Alastair Fitzroy Drew as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H17YKP. Transaction: MzEzMjA5NTY5M2FkaXF6a2N4.

  9. 30 September 2015 Appointment of Mrs Gillian Suzanne Anderson Brown as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H17YD4. Transaction: MzEzMjA5NTUzM2FkaXF6a2N4.

  10. 22 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49NZMJU. Transaction: MzEyNTM5Nzg0NmFkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEIRC. Transaction: MzExNzk1ODAzMGFkaXF6a2N4.

  12. 22 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3Z0NWJN. Transaction: MzExNTg3NTQ2MmFkaXF6a2N4.

  13. 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: A3BX2US2. Transaction: MzEwMzkzMjI2N2FkaXF6a2N4.

  14. 6 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3336OSP. Transaction: MzA5NTc3NjI3N2FkaXF6a2N4.

  15. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV448. Transaction: MzA4MTY3OTc4NWFkaXF6a2N4.

  16. 12 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGGJF. Transaction: MzA3NDMzOTM4M2FkaXF6a2N4.

  17. 12 March 2013 Director's details changed for John Whitehead on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XGGJ7. Transaction: MzA3NDI5MjUyNWFkaXF6a2N4.

  18. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSC8. Transaction: MzA2MDU2NzY5MWFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDY3K. Transaction: MzA1MzQyMTg4OGFkaXF6a2N4.

  20. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJLW5H. Transaction: MzA0MTI3NDY0MGFkaXF6a2N4.

  21. 28 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XW7OUS1B. Transaction: MzAzMzAxNjQ3NWFkaXF6a2N4.

  22. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RROJMOSR. Transaction: MzAyNjM2OTQ4OWFkaXF6a2N4.

  23. 3 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1EM2R. Transaction: MzAyMDcwODQyMWFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XB8CRHXX. Transaction: MzAxMDQwMzk2MGFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for John Norman Pullin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB8CPHXV. Transaction: MzAxMDQwMzczMmFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for John Whitehead on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB8CQHXW. Transaction: MzAxMDQwMzczNGFkaXF6a2N4.

  27. 12 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8GUDCC8. Transaction: MjAzOTEyNjI3NGFkaXF6a2N4.

  28. 24 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6E77NB. Transaction: MjAyNjU3NDE3N2FkaXF6a2N4.

  29. 24 February 2009 Director's change of particulars / john whitehead / 19/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6E67NA. Transaction: MjAyNjU3MzE5OWFkaXF6a2N4.

  30. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC8138K. Transaction: MjAxMzczODEzMWFkaXF6a2N4.

  31. 7 April 2008 Appointment terminated director ian payter [View PDF]

    Category: Officers. Type: 288b. Barcode: XS46QYOB. Transaction: MjAwMjc1NjQyMmFkaXF6a2N4.

  32. 4 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3MHXQB. Transaction: MjAwMDczOTQxOGFkaXF6a2N4.

  33. 7 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NDA2NmFkaXF6a2N4.

  34. 22 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjYxN2FkaXF6a2N4.

  35. 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: MDE3MTIzODc3NmFkaXF6a2N4.

  36. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM3MzAzNWFkaXF6a2N4.

  37. 2 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwOTY5MmFkaXF6a2N4.

  38. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxMzk5OWFkaXF6a2N4.

  39. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNjcwMWFkaXF6a2N4.

  40. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1MDIyOWFkaXF6a2N4.

  41. 5 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzA3NzYyOWFkaXF6a2N4.

  42. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwODI5OWFkaXF6a2N4.

  43. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI3ODU0MmFkaXF6a2N4.

  44. 28 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5NTgzNGFkaXF6a2N4.

  45. 12 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjkzODc0OWFkaXF6a2N4.

  46. 11 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjE3NDM5NGFkaXF6a2N4.

  47. 3 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2OTEyNGFkaXF6a2N4.

  48. 29 January 2003 Ad 23/12/02--------- £ si [email protected]=1800 £ ic 10200/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc1ODQwNWFkaXF6a2N4.

  49. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcwODEwMWFkaXF6a2N4.

  50. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4MTI2NGFkaXF6a2N4.

  51. 3 April 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzEyMzk1OGFkaXF6a2N4.

  52. 3 April 2002 Ad 12/03/02--------- £ si [email protected]=10199 £ ic 1/10200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMyNzIzMGFkaXF6a2N4.

  53. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3ODk3OGFkaXF6a2N4.

  54. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4MDAzMmFkaXF6a2N4.

  55. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2MjM3MmFkaXF6a2N4.

  56. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg4OTM4OGFkaXF6a2N4.

  57. 7 March 2002 Registered office changed on 07/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY3NDM5NWFkaXF6a2N4.

  58. 7 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwMzg1NGFkaXF6a2N4.

  59. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY1MTE3MWFkaXF6a2N4.

  60. 21 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE3NDMxNWFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:35:46 +0000