Alan Boswell Risk Management Limited

Company Registration Number: 05303250

Company registered in England and Wales

Approximate Location Map
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Alan Boswell Risk Management Limited is a Private Company Limited by Shares first registered on 2 December 2004. 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

05303250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • ALAN BOSWELL LEISURE INSURANCE BROKERS LIMITED, active until 16 December 2016

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

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

  • DREW, Alastair Fitzroy

    Director

    Appointed on 23 December 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 2 December 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • DREW, Edward Nicholas

    Secretary

    Appointed on 2 December 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • DREW, Edward Nicholas

    Director

    Appointed on 2 December 2004

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVVYA. Transaction: MzE2NTM4ODAyNGFkaXF6a2N4.

  2. 28 December 2016 Appointment of Mr Alastair Fitzroy Drew as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5MSVEHM. Transaction: MzE2NTM4MTk1MmFkaXF6a2N4.

  3. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LUUWFL. Transaction: MzE2NDYwMTgwMWFkaXF6a2N4.

  4. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBXHU. Transaction: MzE2MzQzMjMyOWFkaXF6a2N4.

  5. 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: X5IS9WCP. Transaction: MzE2MDgxOTI3N2FkaXF6a2N4.

  6. 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: X5IS9W6I. Transaction: MzE2MDgxOTI2NWFkaXF6a2N4.

  7. 3 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4JRSQ. Transaction: MzE1NDE0MTQ4NGFkaXF6a2N4.

  8. 16 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMF48. Transaction: MzEzNzY4NDI4NGFkaXF6a2N4.

  9. 30 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATR0O. Transaction: MzEyNzg5Mjc5NWFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA856B. Transaction: MzExMzAwMjExNGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3TLRT. Transaction: MzEwODM2NjQyNWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9EQB. Transaction: MzA5MDM0NjMzMGFkaXF6a2N4.

  13. 17 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV44G. Transaction: MzA4MTY4MDMxOWFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76F1U. Transaction: MzA2ODkxNTAwNmFkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSD4. Transaction: MzA2MDU2Nzg5NGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2S97F. Transaction: MzA0ODkyMTkwOWFkaXF6a2N4.

  17. 29 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJJW5F. Transaction: MzA0MTI3NDczOWFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7UZPPX8. Transaction: MzAyODc3MzI3M2FkaXF6a2N4.

  19. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RROJOOST. Transaction: MzAyNjM2OTU4NWFkaXF6a2N4.

  20. 3 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1CM2P. Transaction: MzAyMDcwNzc4MmFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XCVH1FMN. Transaction: MzAwNDYxMTc4MWFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Edward Nicholas Drew on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVGZFMK. Transaction: MzAwNDQ5ODM1MWFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Christopher John Gibbs on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVH0FMM. Transaction: MzAwNDQ5ODM1MmFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Alan Charles Boswell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCVGYFMJ. Transaction: MzAwNDQ5ODI2N2FkaXF6a2N4.

  25. 12 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8GUECC9. Transaction: MjAzOTEyNjIxNGFkaXF6a2N4.

  26. 4 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZG75DA. Transaction: MjAxOTM2NTI0MWFkaXF6a2N4.

  27. 18 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC8238L. Transaction: MjAxMzY2OTM0MGFkaXF6a2N4.

  28. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTg4N2FkaXF6a2N4.

  29. 7 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: MDE4Mzg2MTk3NWFkaXF6a2N4.

  30. 2 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5MzA1NGFkaXF6a2N4.

  31. 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: MDE3MDg3MTI0NWFkaXF6a2N4.

  32. 12 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzMTQxMWFkaXF6a2N4.

  33. 5 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc1MDYwOWFkaXF6a2N4.

  34. 25 April 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzg3NDkzOGFkaXF6a2N4.

  35. 18 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjY5MjYyOWFkaXF6a2N4.

  36. 18 January 2005 Ad 02/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYxODQ3MmFkaXF6a2N4.

  37. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NTA1M2FkaXF6a2N4.

  38. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk4NTQ1NWFkaXF6a2N4.

  39. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUwMTIyOWFkaXF6a2N4.

  40. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1NTY2MGFkaXF6a2N4.

  41. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgxMjE3NWFkaXF6a2N4.

  42. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk5MDg5NmFkaXF6a2N4.

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