Alan Boswell & Company (Eb) Ltd

Company Registration Number: 08761674

Company registered in England and Wales

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Alan Boswell & Company (Eb) Ltd is a Private Company Limited by Shares first registered on 5 November 2013. 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

08761674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BOSWELL, Alan Charles

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • GIBBS, Christopher John

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • PULLIN, John Norman

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • WHITEHEAD, John

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • DREW, Edward

    Secretary

    Appointed on 5 November 2013

    Resigned on 31 October 2016

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • DREW, Edward Nicholas

    Director

    Appointed on 5 November 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85WSZ. Transaction: MzE2MTM3NTQ0N2FkaXF6a2N4.

  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: X5IS9XAP. Transaction: MzE2MDgxOTcxOWFkaXF6a2N4.

  3. 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: X5IS9XEG. Transaction: MzE2MDgxOTY5OGFkaXF6a2N4.

  4. 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: A5C4JRT6. Transaction: MzE1NDE0MTQ4N2FkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCQL7. Transaction: MzEzNjQ0NTYwNGFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Mr Alan Charles Boswell on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCQSQ. Transaction: MzEzNjQ0NTIzN2FkaXF6a2N4.

  7. 1 December 2015 Director's details changed for Mr John Norman Pullin on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCQKR. Transaction: MzEzNjQ0NTI0NmFkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Mr Christopher John Gibbs on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCQT6. Transaction: MzEzNjQ0NTI0MWFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Mr John Whitehead on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCQKZ. Transaction: MzEzNjQ0NTI1NGFkaXF6a2N4.

  10. 1 December 2015 Director's details changed for Mr Edward Nicholas Drew on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBCQSY. Transaction: MzEzNjQ0NTIyOGFkaXF6a2N4.

  11. 1 December 2015 Secretary's details changed for Mr Edward Drew on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4LBCQSI. Transaction: MzEzNjQ0NTIzM2FkaXF6a2N4.

  12. 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: A4CATR0W. Transaction: MzEyNzg5Mjc5NmFkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6V8B. Transaction: MzExMTQ5MzcwM2FkaXF6a2N4.

  14. 6 June 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A392NWSA. Transaction: MzEwMTQ1MDA3M2FkaXF6a2N4.

  15. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGM76X. Transaction: MzA4ODE0NzkyOGFkaXF6a2N4.

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