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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) LTD02/04/2016
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 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:56:29
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   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 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 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 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
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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Rouen Road Rouen Road Norwich NR1 1RE England
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075658590002
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-28CH01Director's details changed for Mr Alan Charles Boswell on 2019-01-28
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075658590001
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075658590001
2016-11-01AP01DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS DREW
2016-10-31TM02Termination of appointment of Edward Drew on 2016-10-31
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-02RES15CHANGE OF NAME 01/04/2016
2016-04-02CERTNMCompany name changed alan boswell & company (london) LTD\certificate issued on 02/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-22AUDAUDITOR'S RESIGNATION
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANCE MARK HOLMES
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-19AR0116/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHEAD / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN PULLIN / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIBBS / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS DREW / 19/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOSWELL / 19/03/2012
2011-05-05AP01DIRECTOR APPOINTED MR CHRISTOPHER LANCE MARK HOLMES
2011-03-16NEWINCCERTIFICATE 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
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 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
We do not have the domain name information for ALAN BOSWELL EMPLOYEE BENEFITS LTD
Trademarks
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
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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    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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