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

ALAN BOSWELL RISK SOLUTIONS LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
05496971
Private Limited Company
Active

Company Overview

About Alan Boswell Risk Solutions Ltd
ALAN BOSWELL RISK SOLUTIONS LIMITED was founded on 2005-07-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Risk Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALAN BOSWELL RISK SOLUTIONS LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in NR1
 
Previous Names
ALAN BOSWELL INSURANCE ADVISERS LIMITED03/07/2017
BENTLEY CHARLES LTD28/05/2013
Filing Information
Company Number 05496971
Company ID Number 05496971
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts DORMANT
Last Datalog update: 2024-07-19 15:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL RISK SOLUTIONS LIMITED
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Company Officers of ALAN BOSWELL RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BOSWELL
 Director 2012-11-30
ALASTAIR FITZROY DREW
 Director 2016-11-01
CHRISTOPHER JOHN GIBBS
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NICHOLAS DREW
 Company Secretary 2012-11-30 2016-10-31
EDWARD NICHOLAS DREW
 Director 2012-11-30 2016-10-31
GARY CHARLES BENTLEY
 Company Secretary 2005-08-04 2012-11-30
GARY CHARLES BENTLEY
 Director 2005-08-04 2012-11-30
LORRAINE WALLIS
 Director 2005-08-04 2012-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-01 2005-07-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-01 2005-07-04

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 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
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALASTAIR FITZROY DREW ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2016-12-23 CURRENT 2004-12-02 Active
ALASTAIR FITZROY DREW S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2016-11-01 CURRENT 1998-03-23 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2016-11-01 CURRENT 1999-12-13 Active
ALASTAIR FITZROY DREW ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2016-11-01 CURRENT 2011-03-16 Active
ALASTAIR FITZROY DREW THE NORFOLK HERITAGE FLEET TRUST Director 2016-05-17 CURRENT 1995-10-16 Active
ALASTAIR FITZROY DREW ALAN BOSWELL & COMPANY LIMITED Director 2015-09-24 CURRENT 2002-02-21 Active
ALASTAIR FITZROY DREW ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2015-09-24 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 EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL GROUP LIMITED Director 2008-01-07 CURRENT 1989-01-06 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
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
2024-07-19CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054969710002
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054969710002
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054969710001
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-03RES15CHANGE OF COMPANY NAME 03/07/17
2017-07-03CERTNMCOMPANY NAME CHANGED ALAN BOSWELL INSURANCE ADVISERS LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054969710001
2016-11-01AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Nicholas Drew on 2016-10-31
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-04AR0117/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-07-25AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-17
2013-06-20ANNOTATIONClarification
2013-05-28RES15CHANGE OF NAME 24/05/2013
2013-05-28CERTNMCompany name changed bentley charles LTD\certificate issued on 28/05/13
2013-05-28NM06Change of name with request to seek comments from relevant body
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM , Bank Chambers, 27a Market Place, Market Deeping, Peterborough, PE6 8EA
2012-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIBBS
2012-12-03AP01DIRECTOR APPOINTED MR ALAN CHARLES BOSWELL
2012-12-03AP01DIRECTOR APPOINTED MR EDWARD NICHOLAS DREW
2012-12-03AP03SECRETARY APPOINTED MR EDWARD NICHOLAS DREW
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE WALLIS
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY BENTLEY
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY GARY BENTLEY
2012-12-03AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-07-23AR0117/07/12 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AR0117/07/11 FULL LIST
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WALLIS / 20/12/2010
2010-07-21AR0117/07/10 FULL LIST
2010-07-16AR0116/07/10 FULL LIST
2010-03-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-1988(2)RAD 30/03/07--------- £ SI 9900@1=9900 £ IC 100/10000
2007-04-15123NC INC ALREADY ADJUSTED 26/03/07
2007-04-15RES04NC INC ALREADY ADJUSTED 26/03/07
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-19363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-06RES12VARYING SHARE RIGHTS AND NAMES
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-2488(2)RAD 04/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALAN BOSWELL RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALAN BOSWELL RISK SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RISK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOSWELL RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BOSWELL RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of ALAN BOSWELL RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOSWELL RISK SOLUTIONS 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 (99999 - Dormant Company) as ALAN BOSWELL RISK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOSWELL RISK SOLUTIONS 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 RISK SOLUTIONS 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 RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1RE