ALAN BOSWELL & COMPANY LIMITED

Key Data

Status

Active

Company No.

04379208

Incorporation date

21/02/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

26/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

07/11/2024

Registration of charge 043792080003, created on 2024-10-28

View PDF (31 pages)

06/11/2024

Termination of appointment of Gillian Suzanne Anderson Brown as a director on 2024-10-28

View PDF (1 pages)

06/11/2024

Termination of appointment of Christopher John Gibbs as a director on 2024-10-28

View PDF (1 pages)

07/10/2024

Notification of Alan Boswell Holdings Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

07/10/2024

Cessation of Alan Boswell Group Limited as a person with significant control on 2024-09-26

View PDF (1 pages)

07/10/2024

Cessation of Alan Boswell Holdings Limited as a person with significant control on 2024-09-26

View PDF (1 pages)

07/10/2024

Notification of Alan Boswell Assets Ltd as a person with significant control on 2024-09-26

View PDF (2 pages)

07/10/2024

Cessation of Alan Boswell Assets Ltd as a person with significant control on 2024-09-27

View PDF (1 pages)

07/10/2024

Notification of Alan Boswell Financial Planners Ltd as a person with significant control on 2024-09-27

View PDF (2 pages)

28/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

28/08/2024

Satisfaction of charge 043792080002 in full

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

21/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

26/09/2022

Termination of appointment of John Whitehead as a director on 2022-09-02

View PDF (1 pages)

08/07/2022

Director's details changed for Mr Anthony Warren Robinson on 2022-05-12

View PDF (2 pages)

07/07/2022

Appointment of Mrs Sally Marie Key as a director on 2022-05-12

View PDF (2 pages)

07/07/2022

Appointment of Mr Anthony Warren Robinson as a director on 2022-05-12

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

23/10/2020

Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 2020-10-23

View PDF (1 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

15/01/2020

Registration of charge 043792080002, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Mr John Whitehead on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr John Norman Pullin on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Christopher John Gibbs on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Alan Charles Boswell on 2018-01-28

View PDF (2 pages)

07/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 043792080001 in full

View PDF (1 pages)

17/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

13/03/2017

Registration of charge 043792080001, created on 2017-03-10

View PDF (27 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a secretary on 2016-10-31

View PDF (1 pages)

21/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (12 pages)

22/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (9 pages)

30/09/2015

Appointment of Mr Alastair Fitzroy Drew as a director on 2015-09-24

View PDF (2 pages)

30/09/2015

Appointment of Mrs Gillian Suzanne Anderson Brown as a director on 2015-09-24

View PDF (2 pages)

22/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (8 pages)

22/01/2015

Auditor's resignation

View PDF (1 pages)

18/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (8 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (8 pages)

12/03/2013

Director's details changed for John Whitehead on 2013-03-11

View PDF (2 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

01/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for John Norman Pullin on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for John Whitehead on 2010-03-01

View PDF (2 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/02/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

24/02/2009

Director's change of particulars / john whitehead / 19/04/2006

View PDF (1 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/04/2008

Appointment terminated director ian payter

View PDF (1 pages)

04/03/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/02/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

11/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

06/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

28/02/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

29/01/2003

Ad 23/12/02--------- £ si 1800@1=1800 £ ic 10200/12000

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

03/04/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

03/04/2002

Ad 12/03/02--------- £ si 10199@1=10199 £ ic 1/10200

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Registered office changed on 07/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, John	Director	04/07/2002 - 02/09/2022	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/02/2002 - 21/02/2002	16011
London Law Services Limited	Nominee Director	21/02/2002 - 21/02/2002	15403
Boswell, Alan Charles	Director	21/02/2002 - Present	30
Drew, Edward Nicholas	Director	21/02/2002 - 31/10/2016	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALAN BOSWELL & COMPANY LIMITED

ALAN BOSWELL & COMPANY LIMITED is an(a) Active company incorporated on 21/02/2002 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL & COMPANY LIMITED?

ALAN BOSWELL & COMPANY LIMITED is currently Active. It was registered on 21/02/2002 .

Where is ALAN BOSWELL & COMPANY LIMITED located?

ALAN BOSWELL & COMPANY LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL & COMPANY LIMITED do?

ALAN BOSWELL & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL & COMPANY LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.