Alan Boswell Insurance Advisers Limited

Company Registration Number: 05496971

Company registered in England and Wales

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Alan Boswell Insurance Advisers Limited is a Private Company Limited by Shares first registered on 1 July 2005. 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

05496971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9819207

Registration Start Date

17 April 2007

Registration Expiry Date

16 April 2018

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £588,606£516,567£446,906£275,204£206,112£154,960
of which Cash £268,309£192,559£204,429£111,825£37,925£15,842
Total Assets £588,606£516,567£446,906£275,204£206,112£154,960
Current Liabilities £454,610£460,280£460,197£290,397£150,314£116,185
Net Current Assets £133,996£56,287£-13,291£-15,193£55,798£38,775
Total Net Worth £157,690£81,391£16,934£-13,334£60,997£46,331

Previous Names

  • BENTLEY CHARLES LTD, active until 28 May 2013

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL
    England

  • 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 30 November 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL
    England

  • BENTLEY, Gary Charles

    Secretary

    Appointed on 4 August 2005

    Resigned on 30 November 2012

    1 Flinders Walk
    Spalding
    Lincolnshire
    PE11 1GN

  • DREW, Edward Nicholas

    Secretary

    Appointed on 30 November 2012

    Resigned on 31 October 2016

    The Lodge
    Barton Turf
    Norwich
    NR12 8AS
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 4 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BENTLEY, Gary Charles

    Director

    Appointed on 4 August 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    1 Flinders Walk
    Spalding
    Lincolnshire
    PE11 1GN

  • DREW, Edward Nicholas

    Director

    Appointed on 30 November 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    NR12 8AS
    England

  • WALLIS, Lorraine

    Director

    Appointed on 4 August 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    219
    Ramnoth Road
    Wisbech
    Cambridgeshire
    PE13 2SN
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 July 2005

    Resigned on 4 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 March 2017 Registration of charge 054969710001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X623S9JN. Transaction: MzE3MDk4MTUzOWFkaXF6a2N4.

  2. 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: X5IV0HCX. Transaction: MzE2MDkyMDA4M2FkaXF6a2N4.

  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: X5ISA05U. Transaction: MzE2MDgyMDU5MGFkaXF6a2N4.

  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: X5IS9ZXV. Transaction: MzE2MDgyMDQ0N2FkaXF6a2N4.

  5. 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: A5C4JRSY. Transaction: MzE1NDE0MTQ4OWFkaXF6a2N4.

  6. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGECR. Transaction: MzE1MzExMzIyMGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20RIJ. Transaction: MzEyODM2MDU2OGFkaXF6a2N4.

  8. 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: A4AQANLK. Transaction: MzEyNjQ5MTk2NWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42MCZ. Transaction: MzEwNDUyNDgxNGFkaXF6a2N4.

  10. 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: A3BX2URM. Transaction: MzEwMzkzMjI3MGFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHHLL. Transaction: MzA4MjE3NjcwOGFkaXF6a2N4.

  12. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV44W. Transaction: MzA4MTY4MDQ3NGFkaXF6a2N4.

  13. 20 June 2013 Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Document replacement. Type: RP04. Barcode: A2ASPOGB. Transaction: MzA4MDEyNDExMWFkaXF6a2N4.

  14. 28 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A293CATE. Transaction: MzA3ODc0NjAyOGFkaXF6a2N4.

  15. 28 May 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: R295I6TF. Transaction: MzA3ODc0NTQxOGFkaXF6a2N4.

  16. 28 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A293CAT6. Transaction: MzA3ODc0NDgwMWFkaXF6a2N4.

  17. 3 December 2012 Registered office address changed from , Bank Chambers, 27a Market Place, Market Deeping, Peterborough, PE6 8EA on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZC3OA. Transaction: MzA2ODYxMTMwOWFkaXF6a2N4.

  18. 3 December 2012 Appointment of Mr Christopher John Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZD066. Transaction: MzA2ODYyMTE3OWFkaXF6a2N4.

  19. 3 December 2012 Appointment of Mr Alan Charles Boswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCXL7. Transaction: MzA2ODYyMDQ2NWFkaXF6a2N4.

  20. 3 December 2012 Appointment of Mr Edward Nicholas Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZC7JU. Transaction: MzA2ODYxMjE3MmFkaXF6a2N4.

  21. 3 December 2012 Appointment of Mr Edward Nicholas Drew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZC8DU. Transaction: MzA2ODYxMjE1NGFkaXF6a2N4.

  22. 3 December 2012 Termination of appointment of Gary Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZC42W. Transaction: MzA2ODYxMTQwN2FkaXF6a2N4.

  23. 3 December 2012 Termination of appointment of Gary Bentley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZC3Y3. Transaction: MzA2ODYxMTM4NWFkaXF6a2N4.

  24. 3 December 2012 Termination of appointment of Lorraine Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZC49D. Transaction: MzA2ODYxMTM2N2FkaXF6a2N4.

  25. 3 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1MZC3MQ. Transaction: MzA2ODYxMTM2MmFkaXF6a2N4.

  26. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQRWZL. Transaction: MzA2MTIwMjA1MmFkaXF6a2N4.

  27. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NODGY. Transaction: MzA1NzQ0MDIzOWFkaXF6a2N4.

  28. 15 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XR7HCXK5. Transaction: MzA0Mzg1NzkyOGFkaXF6a2N4.

  29. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ42CSCV. Transaction: MzAzMzY4ODkwMWFkaXF6a2N4.

  30. 20 December 2010 Director's details changed for Lorraine Wallis on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9L4KQ38. Transaction: MzAyOTA1MTIyNWFkaXF6a2N4.

  31. 21 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XMDI8LU1. Transaction: MzAxOTg1MTY4MWFkaXF6a2N4.

  32. 16 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XKNNJLQL. Transaction: MzAxOTY0NTEzOGFkaXF6a2N4.

  33. 1 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKYP7HUE. Transaction: MzAxMDM5NTkyNmFkaXF6a2N4.

  34. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSRGB85. Transaction: MjAzNjQzNTYzNGFkaXF6a2N4.

  35. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8DLP8P2. Transaction: MjAzMDEwMTkzOGFkaXF6a2N4.

  36. 10 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRKI19C. Transaction: MjAwODczNjgwMGFkaXF6a2N4.

  37. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHMDQ11I. Transaction: MjAwODI5Njk5N2FkaXF6a2N4.

  38. 13 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMTM1NmFkaXF6a2N4.

  39. 19 April 2007 Ad 30/03/07--------- £ si 9900@1=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ0NzkzOWFkaXF6a2N4.

  40. 15 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAwMTY1MGFkaXF6a2N4.

  41. 15 April 2007 Nc inc already adjusted 26/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODk5NTMxOWFkaXF6a2N4.

  42. 26 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNzU4N2FkaXF6a2N4.

  43. 19 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0Mzg4M2FkaXF6a2N4.

  44. 6 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcxNzM5M2FkaXF6a2N4.

  45. 24 August 2005 Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM1ODE2M2FkaXF6a2N4.

  46. 24 August 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDMzNjQyM2FkaXF6a2N4.

  47. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxODYzMWFkaXF6a2N4.

  48. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTczODU5OWFkaXF6a2N4.

  49. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU1NTIxNWFkaXF6a2N4.

  50. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzNDk5NmFkaXF6a2N4.

  51. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg4NTAzN2FkaXF6a2N4.

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