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Home > England & Wales Companies > ALAN BOSWELL EMPLOYEE BENEFITS LTD

Company Information for

ALAN BOSWELL EMPLOYEE BENEFITS LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,

Company Registration Number

07565859

Private Limited Company

Active

Company Overview

About Alan Boswell Employee Benefits Ltd

ALAN BOSWELL EMPLOYEE BENEFITS LTD was founded on 2011-03-16 and has its registered office in Norwich. The organisation's status is listed as "Active". Alan Boswell Employee Benefits Ltd 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 EMPLOYEE BENEFITS LTD

Legal Registered Office

PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in NR1

Previous Names

ALAN BOSWELL & COMPANY (LONDON) LTD

02/04/2016

Filing Information

Company Number		07565859
Company ID Number		07565859
Date formed		2011-03-16
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		16/03/2016
Return next due		13/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-12-05 18:06:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOSWELL EMPLOYEE BENEFITS LTD
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 EMPLOYEE BENEFITS LTD

Current Directors

Officer	Role	Date Appointed
ALAN CHARLES BOSWELL	Director	2011-03-16
ALASTAIR FITZROY DREW	Director	2016-11-01
CHRISTOPHER JOHN GIBBS	Director	2011-03-16
JOHN NORMAN PULLIN	Director	2011-03-16
JOHN WHITEHEAD	Director	2011-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD DREW	Company Secretary	2011-03-16	2016-10-31
EDWARD NICHOLAS DREW	Director	2011-03-16	2016-10-31
CHRISTOPHER LANCE MARK HOLMES	Director	2011-05-05	2015-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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
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 - Proposal to Strike off
ALASTAIR FITZROY DREW	ALAN BOSWELL INSURANCE MANAGEMENT LIMITED	Director	2016-11-01	CURRENT	1999-12-13	Active
ALASTAIR FITZROY DREW	ALAN BOSWELL RISK SOLUTIONS LIMITED	Director	2016-11-01	CURRENT	2005-07-01	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 RISK SOLUTIONS LIMITED	Director	2012-11-30	CURRENT	2005-07-01	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 - Proposal to Strike off
CHRISTOPHER JOHN GIBBS	ALAN BOSWELL INSURANCE BROKERS LIMITED	Director	2000-07-01	CURRENT	1991-03-13	Active
JOHN NORMAN PULLIN	ALAN BOSWELL & COMPANY (EB) LTD	Director	2013-11-05	CURRENT	2013-11-05	Active
JOHN NORMAN PULLIN	ALAN BOSWELL & COMPANY LIMITED	Director	2005-12-16	CURRENT	2002-02-21	Active
JOHN WHITEHEAD	ALAN BOSWELL & COMPANY (EB) LTD	Director	2013-11-05	CURRENT	2013-11-05	Active
JOHN WHITEHEAD	ALAN BOSWELL & COMPANY LIMITED	Director	2002-07-04	CURRENT	2002-02-21	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.

Date	Document Type	Document Description
2024-11-07		REGISTRATION OF A CHARGE / CHARGE CODE 075658590003
2024-11-06		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GIBBS
2024-11-06		DIRECTOR APPOINTED MRS SALLY MARIE KEY
2024-11-06		DIRECTOR APPOINTED MR ANTONY WARREN ROBINSON
2024-11-06		Director's details changed for Mrs Sally Marie Key on 2024-10-28
2024-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075658590002
2024-03-18		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM Rouen Road Rouen Road Norwich NR1 1RE England
2020-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075658590002
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-28	CH01	Director's details changed for Mr Alan Charles Boswell on 2019-01-28
2018-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075658590001
2017-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075658590001
2016-11-01	AP01	DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31	TM02	Termination of appointment of Edward Drew on 2016-10-31
2016-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-02	RES15	CHANGE OF NAME 01/04/2016
2016-04-02	CERTNM	Company name changed alan boswell & company (london) LTD\certificate issued on 02/04/16
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-01-22	AUD	AUDITOR'S RESIGNATION
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANCE MARK HOLMES
2014-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-19	AR01	16/03/12 FULL LIST
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHEAD / 19/03/2012
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PULLIN / 19/03/2012
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIBBS / 19/03/2012
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS DREW / 19/03/2012
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOSWELL / 19/03/2012
2011-05-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LANCE MARK HOLMES
2011-03-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

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

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to ALAN BOSWELL EMPLOYEE BENEFITS LTD 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 EMPLOYEE BENEFITS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07565859' OR DefendantCompanyNumber='07565859' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ALAN BOSWELL EMPLOYEE BENEFITS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 EMPLOYEE BENEFITS LTD

Intangible Assets

Patents

We have not found any records of ALAN BOSWELL EMPLOYEE BENEFITS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for ALAN BOSWELL EMPLOYEE BENEFITS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07565859' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07565859' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALAN BOSWELL EMPLOYEE BENEFITS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN BOSWELL EMPLOYEE BENEFITS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALAN BOSWELL EMPLOYEE BENEFITS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07565859' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07565859' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALAN BOSWELL EMPLOYEE BENEFITS LTD 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 EMPLOYEE BENEFITS LTD 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 EMPLOYEE BENEFITS LTD any grants or awards.

Ownership

We could not find any group structure information

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