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Home > England & Wales Companies > ALAN BOSWELL GROUP LIMITED
Company Information for

ALAN BOSWELL GROUP LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
02332930
Private Limited Company
Active

Company Overview

About Alan Boswell Group Ltd
ALAN BOSWELL GROUP LIMITED was founded on 1989-01-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALAN BOSWELL GROUP LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1
 
Filing Information
Company Number 02332930
Company ID Number 02332930
Date formed 1989-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of ALAN BOSWELL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BOSWELL
 Director 1991-03-01
CHRISTOPHER JOHN GIBBS
 Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
 Company Secretary 1991-03-01 2016-10-31
EDWARD NICHOLAS DREW
 Director 1991-03-01 2016-10-31
IAN LESLIE PAYTER
 Director 1991-07-22 2008-03-31
GARY NEIL STEWARD
 Director 1991-03-01 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES BOSWELL SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALAN CHARLES BOSWELL S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALAN CHARLES BOSWELL FLEUR WELL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ALAN CHARLES BOSWELL LOCKET MANAGEMENT LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ALAN CHARLES BOSWELL OXBOROUGH BROAD LTD Director 2015-07-25 CURRENT 2015-07-25 Active
ALAN CHARLES BOSWELL EASTGATE HOUSE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
ALAN CHARLES BOSWELL ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active - Proposal to Strike off
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
CHRISTOPHER JOHN GIBBS SUTCLIFFE SOLLOWAY LACEBY LIMITED Director 2017-04-04 CURRENT 2007-04-26 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
CHRISTOPHER JOHN GIBBS S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1999-12-13 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY LIMITED Director 2005-12-20 CURRENT 2002-02-21 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2000-07-01 CURRENT 1998-03-23 Active - Proposal to Strike off
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2000-07-01 CURRENT 1991-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023329300003
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023329300002
2024-02-01Notification of Alan Boswell Holdings Limited as a person with significant control on 2024-01-17
2024-02-01CESSATION OF ALAN CHARLES BOSWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3017/01/24 STATEMENT OF CAPITAL GBP 2489
2024-01-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-23Change of share class name or designation
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-02Cancellation of shares. Statement of capital on 2023-04-06 GBP 2,489
2023-05-02Purchase of own shares
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-29AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 023329300003
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 023329300002
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08SH0119/07/19 STATEMENT OF CAPITAL GBP 2522
2019-01-28CH01Director's details changed for Mr Alan Charles Boswell on 2019-01-28
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 2448
2018-07-30SH0126/07/18 STATEMENT OF CAPITAL GBP 2448
2018-07-13RES01ADOPT ARTICLES 13/07/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023329300001
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023329300001
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2421
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30RES01ALTER ARTICLES 10/03/2016
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30RES01ALTER ARTICLES 10/03/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2421
2016-03-22AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2421
2016-01-27SH06Cancellation of shares. Statement of capital on 2015-11-04 GBP 2,421
2016-01-27SH03Purchase of own shares
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2549
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2549
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-05AR0101/03/13 ANNUAL RETURN FULL LIST
2012-07-13AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-06AR0101/03/12 FULL LIST
2011-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-06RES01ADOPT ARTICLES 27/04/2011
2011-03-08AR0101/03/11 FULL LIST
2010-11-03MISCQUOTING SECTION 519
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-04AR0101/03/10 FULL LIST
2009-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-29169GBP IC 3151/2549 01/10/08 GBP SR 602@1=602
2008-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR IAN PAYTER
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-22169£ IC 3611/3151 10/12/07 £ SR 460@1=460
2008-01-08288aNEW DIRECTOR APPOINTED
2007-11-09RES13AGREEMENT 06/11/07
2007-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-26169£ IC 4248/3929 13/12/05 £ SR 319@1=319
2005-12-28288bDIRECTOR RESIGNED
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-18CERTNMCOMPANY NAME CHANGED ALAN BOSWELL FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CEDAR HOUSE CITY OFFICE PARK 105 CARROW ROAD NORWICH NR1 1HP
1999-12-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 17 TUNSTEAD ROAD WROXHAM NORWICH NORFOLK NR12 8QG
1995-05-11SRES01ADOPT MEM AND ARTS 23/03/95
1995-03-13363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-03-11363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-03-11363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOSWELL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ALAN BOSWELL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOSWELL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL GROUP LIMITED registering or being granted any patents
Domain Names

ALAN BOSWELL GROUP LIMITED owns 2 domain names.

policyfinder.co.uk   teachers-direct-insurance.co.uk  

Trademarks
We have not found any records of ALAN BOSWELL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALAN BOSWELL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOSWELL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BOSWELL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR1 1RE