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Alan Boswell Group Limited

Alan Boswell Group Limited is an active company incorporated on 6 January 1989 with the registered office located in Norwich, Norfolk. Alan Boswell Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332930
Private limited company
Age
36 years
Incorporated 6 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Same address for the past 4 years
Telephone
01603218000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Mar 1966
Director • Insurance Broker • British • Lives in England • Born in Jun 1948
Director • Chartered Accountant • British • Lives in England • Born in Aug 1985
Alan Boswell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S-Tech Insurance Services Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Priory Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Management Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
ARW Wealth Managers Ltd
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell & Company Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Risk Management Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £26.72M (-100%)
Turnover
Unreported
Decreased by £36.84M (-100%)
Employees
3
Decreased by 394 (-99%)
Total Assets
£31.59M
Decreased by £34.65M (-52%)
Total Liabilities
-£8.67M
Decreased by £32.48M (-79%)
Net Assets
£22.93M
Decreased by £2.17M (-9%)
Debt Ratio (%)
27%
Decreased by 34.68% (-56%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Alan Boswell Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Alan Charles Boswell (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Own Shares Purchased
2 Years 4 Months Ago on 2 May 2023
Shares Cancelled
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 28 Sep 2024
Satisfaction of charge 023329300003 in full
Submitted on 28 Aug 2024
Satisfaction of charge 023329300002 in full
Submitted on 28 Aug 2024
Cessation of Alan Charles Boswell as a person with significant control on 17 January 2024
Submitted on 1 Feb 2024
Notification of Alan Boswell Holdings Limited as a person with significant control on 17 January 2024
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Statement by Directors
Submitted on 17 Jan 2024
Repayment History
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