Alan Boswell Employee Benefits Ltd

Company Registration Number: 07565859

Company registered in England and Wales

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Alan Boswell Employee Benefits Ltd is a Private Company Limited by Shares first registered on 16 March 2011. 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

07565859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2623288

Registration Start Date

31 March 2011

Registration Expiry Date

30 March 2018

Trading Names

ALAN BOSWELL GROUP

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

66290 - Other activities auxiliary to insurance and pension funding

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £74,797£18,813£13,436£47,934£5,300
of which Cash £38,758£3,738£3,297£33,989£778
Total Assets £74,797£18,813£13,436£47,934£5,300
Current Liabilities £180,801£137,011£158,607£169,609£108,824
Net Current Assets £-106,004£-118,198£-145,171£-121,675£-103,524
Total Net Worth £-69,310£-115,437£-140,915£-115,836£-96,238

Previous Names

  • ALAN BOSWELL & COMPANY (LONDON) LTD, active until 2 April 2016

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

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

  • 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 16 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    83
    Cecil Road
    Norwich
    Norfolk
    NR1 2PJ
    United Kingdom

  • PULLIN, John Norman

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: February 1962

    1
    Richardson Crescent
    Hethersett
    Norwich
    Norfolk
    NR9 3HS
    United Kingdom

  • WHITEHEAD, John

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: July 1962

    6
    St Andrews Avenue, Thorpe
    St Andrew
    Norwich
    Norfolk
    NR7 0RG
    United Kingdom

  • DREW, Edward

    Secretary

    Appointed on 16 March 2011

    Resigned on 31 October 2016

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS
    United Kingdom

  • DREW, Edward Nicholas

    Director

    Appointed on 16 March 2011

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS
    United Kingdom

  • HOLMES, Christopher Lance Mark

    Director

    Appointed on 5 May 2011

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: October 1963

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL
    United Kingdom

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPWZ3. Transaction: MzE3MTI1NTkzMGFkaXF6a2N4.

  2. 13 March 2017 Registration of charge 075658590001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X623S8LS. Transaction: MzE3MDk4MTIyM2FkaXF6a2N4.

  3. 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: X5IV0DM0. Transaction: MzE2MDkxODgwNGFkaXF6a2N4.

  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: X5IS9Y3L. Transaction: MzE2MDgxOTg4NmFkaXF6a2N4.

  5. 31 October 2016 Termination of appointment of Edward Drew as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IS9Y0X. Transaction: MzE2MDgxOTg4NGFkaXF6a2N4.

  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: A5FHDNTS. Transaction: MzE1NzY1NjQ2MGFkaXF6a2N4.

  7. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540PYCJ. Transaction: MzE0NTQ4NTIwMmFkaXF6a2N4.

  8. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG7HE. Transaction: MzE0NDU2ODU3MmFkaXF6a2N4.

  9. 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: A49NZMLL. Transaction: MzEyNTM5Nzg0N2FkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A11C2. Transaction: MzExOTIxNjYyNWFkaXF6a2N4.

  11. 22 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3Z0CUGA. Transaction: MzExNTg3NTUxN2FkaXF6a2N4.

  12. 12 January 2015 Termination of appointment of Christopher Lance Mark Holmes as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YXP62Z. Transaction: MzExNTE5NDQwN2FkaXF6a2N4.

  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: A3BX2URU. Transaction: MzEwMzkzMjI2OWFkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z7U8. Transaction: MzA5NjYwNTc2NmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV44O. Transaction: MzA4MTY4MDM4N2FkaXF6a2N4.

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

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWYCW. Transaction: MzA3NDkyMjYxNGFkaXF6a2N4.

  17. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSBS. Transaction: MzA2MDU2NzU5NGFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1508AIQ. Transaction: MzA1NDMyNjI0M2FkaXF6a2N4.

  19. 19 March 2012 Director's details changed for Edward Nicholas Drew on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508AHU. Transaction: MzA1NDMyNjA0N2FkaXF6a2N4.

  20. 19 March 2012 Director's details changed for John Whitehead on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508AII. Transaction: MzA1NDMyNjA1N2FkaXF6a2N4.

  21. 19 March 2012 Director's details changed for Alan Charles Boswell on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508AHM. Transaction: MzA1NDMyNjA0MmFkaXF6a2N4.

  22. 19 March 2012 Director's details changed for Christopher John Gibbs on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508AI2. Transaction: MzA1NDMyNjA1MWFkaXF6a2N4.

  23. 19 March 2012 Director's details changed for John Norman Pullin on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1508AIA. Transaction: MzA1NDMyNjA1NGFkaXF6a2N4.

  24. 5 May 2011 Appointment of Mr Christopher Lance Mark Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOLFTVR. Transaction: MzAzNjYzMDE5NmFkaXF6a2N4.

  25. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K3YSGR. Transaction: MzAzMzg2ODQwM2FkaXF6a2N4.

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