ALAN BOSWELL GROUP LIMITED

Key Data

Status

Active

Company No.

02332930

Incorporation date

06/01/1989

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1989)

11/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

13/10/2025

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

View PDF (10 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 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 023329300003 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 023329300002 in full

View PDF (1 pages)

01/02/2024

Notification of Alan Boswell Holdings Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

01/02/2024

Cessation of Alan Charles Boswell as a person with significant control on 2024-01-17

View PDF (1 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

23/01/2024

Resolutions

View PDF (2 pages)

23/01/2024

Change of share class name or designation

View PDF (2 pages)

17/01/2024

Statement by Directors

View PDF (1 pages)

17/01/2024

Solvency Statement dated 16/01/24

View PDF (1 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Statement of capital on 2024-01-17

View PDF (5 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

21/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

02/05/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

02/05/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

09/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Mr Alastair Fitzroy Drew as a director on 2022-07-18

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

09/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

07/12/2020

Confirmation statement made on 2020-12-06 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)

25/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

30/01/2020

Registration of charge 023329300003, created on 2020-01-30

View PDF (48 pages)

15/01/2020

Registration of charge 023329300002, created on 2020-01-09

View PDF (61 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

12/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (27 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 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 2019-01-28

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

09/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

13/07/2018

Resolutions

View PDF (57 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

16/11/2017

Satisfaction of charge 023329300001 in full

View PDF (1 pages)

13/03/2017

Registration of charge 023329300001, created on 2017-03-10

View PDF (27 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 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)

03/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (24 pages)

30/03/2016

Resolutions

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

27/01/2016

Cancellation of shares. Statement of capital on 2015-11-04

View PDF (4 pages)

27/01/2016

Purchase of own shares.

View PDF (3 pages)

07/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

18/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

17/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

13/07/2012

Amended group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

10/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

29/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

06/05/2011

Resolutions

View PDF (47 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

03/11/2010

Miscellaneous

View PDF (1 pages)

03/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

12/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

29/10/2008

Gbp ic 3151/2549\01/10/08\gbp sr 602@1=602\

View PDF (1 pages)

18/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

07/04/2008

Appointment terminated director ian payter

View PDF (1 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

22/01/2008

£ ic 3611/3151 10/12/07 £ sr 460@1=460

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

09/11/2007

Resolutions

View PDF (16 pages)

07/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

12/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

03/02/2006

Resolutions

View PDF (14 pages)

26/01/2006

£ ic 4248/3929 13/12/05 £ sr 319@1=319

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

15/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

12/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

25/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

08/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

18/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

18/01/2002

Certificate of change of name

View PDF (3 pages)

01/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

07/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

17/10/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

08/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

20/01/2000

Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich NR1 1HP

View PDF (1 pages)

07/12/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

10/03/1999

Return made up to 01/03/99; no change of members

View PDF (5 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (26 pages)

05/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

09/01/1998

Full group accounts made up to 1997-03-31

View PDF (26 pages)

10/03/1997

Return made up to 01/03/97; no change of members

View PDF (5 pages)

09/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

05/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

12/12/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

13/07/1995

Registered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk NR12 8QG

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11/05/1995

Resolutions

View PDF (30 pages)

13/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

13/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/03/1994

Return made up to 01/03/94; no change of members

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03/02/1994

Full group accounts made up to 1993-03-31

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11/03/1993

Return made up to 01/03/93; no change of members

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05/02/1993

Full group accounts made up to 1992-03-31

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20/03/1992

Return made up to 01/03/92; full list of members

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15/10/1991

Full accounts made up to 1991-03-31

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23/08/1991

Ad 19/08/91--------- £ si 2948@1=2948 £ ic 1000/3948

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22/08/1991

New director appointed

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16/08/1991

Resolutions

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12/08/1991

Resolutions

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12/03/1991

Return made up to 01/03/91; no change of members

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16/11/1990

Full accounts made up to 1990-03-31

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07/03/1990

Return made up to 01/03/90; full list of members

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15/09/1989

Accounting reference date notified as 31/03

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04/05/1989

New director appointed

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19/04/1989

Wd 07/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000

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06/03/1989

New director appointed

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01/03/1989

Certificate of change of name

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09/02/1989

Secretary resigned;new secretary appointed

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09/02/1989

Director resigned;new director appointed

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09/02/1989

Registered office changed on 09/02/89 from: 2 baches street london N1 6UB

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02/02/1989

Memorandum and Articles of Association

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02/02/1989

Resolutions

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06/01/1989

Incorporation

View PDF (9 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

06/12/2026

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

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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
Gibbs, Christopher John	Director	07/01/2008 - Present	21
Drew, Alastair Fitzroy	Director	18/07/2022 - Present	18
Payter, Ian Leslie	Director	22/07/1991 - 31/03/2008	3

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ALAN BOSWELL GROUP LIMITED

ALAN BOSWELL GROUP LIMITED is an(a) Active company incorporated on 06/01/1989 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 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 GROUP LIMITED?

ALAN BOSWELL GROUP LIMITED is currently Active. It was registered on 06/01/1989 .

Where is ALAN BOSWELL GROUP LIMITED located?

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

What does ALAN BOSWELL GROUP LIMITED do?

ALAN BOSWELL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL GROUP LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-06 with no updates.