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ALAN BOSWELL RISK SOLUTIONS LIMITED

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ALAN BOSWELL RISK SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05496971

Incorporation date

01/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 01/07/2005)
dot icon25/03/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/01/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/12/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon28/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon28/08/2024
Satisfaction of charge 054969710002 in full
View PDF (1 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon21/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon09/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-17 with updates
View PDF (3 pages)
dot icon01/04/2021
Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 2021-04-01
View PDF (1 pages)
dot icon25/09/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon15/01/2020
Registration of charge 054969710002, created on 2020-01-09
View PDF (61 pages)
dot icon09/08/2019
Accounts for a small company made up to 2019-03-31
View PDF (5 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon09/08/2018
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon16/11/2017
Satisfaction of charge 054969710001 in full
View PDF (1 pages)
dot icon21/09/2017
Accounts for a small company made up to 2017-03-31
View PDF (7 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon03/07/2017
Resolutions
View PDF (3 pages)
dot icon13/03/2017
Registration of charge 054969710001, created on 2017-03-10
View PDF (27 pages)
dot icon01/11/2016
Appointment of Mr Alastair Fitzroy Drew as a director on 2016-11-01
View PDF (2 pages)
dot icon31/10/2016
Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31
View PDF (1 pages)
dot icon31/10/2016
Termination of appointment of Edward Nicholas Drew as a secretary on 2016-10-31
View PDF (1 pages)
dot icon03/08/2016
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon04/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Accounts for a medium company made up to 2015-03-31
View PDF (14 pages)
dot icon28/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon25/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon20/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-17
View PDF (16 pages)
dot icon28/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2013
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon28/05/2013
Change of name notice
View PDF (2 pages)
dot icon03/12/2012
Registered office address changed from , Bank Chambers, 27a Market Place, Market Deeping, Peterborough, PE6 8EA on 2012-12-03
View PDF (1 pages)
dot icon03/12/2012
Appointment of Mr Christopher John Gibbs as a director
View PDF (2 pages)
dot icon03/12/2012
Appointment of Mr Alan Charles Boswell as a director
View PDF (2 pages)
dot icon03/12/2012
Appointment of Mr Edward Nicholas Drew as a director
View PDF (2 pages)
dot icon03/12/2012
Appointment of Mr Edward Nicholas Drew as a secretary
View PDF (2 pages)
dot icon03/12/2012
Termination of appointment of Gary Bentley as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Gary Bentley as a secretary
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Lorraine Wallis as a director
View PDF (1 pages)
dot icon03/12/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon15/09/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/12/2010
Director's details changed for Lorraine Wallis on 2010-12-20
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/07/2009
Return made up to 01/07/09; full list of members
View PDF (3 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/07/2008
Return made up to 01/07/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon13/07/2007
Return made up to 01/07/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
Ad 30/03/07--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon15/04/2007
Resolutions
View PDF (1 pages)
dot icon15/04/2007
Nc inc already adjusted 26/03/07
View PDF (1 pages)
dot icon26/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon19/07/2006
Return made up to 01/07/06; full list of members
View PDF (2 pages)
dot icon06/10/2005
Resolutions
View PDF (1 pages)
dot icon24/08/2005
Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/08/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon24/08/2005
New director appointed
View PDF (2 pages)
dot icon24/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/07/2005
Secretary resigned
View PDF (1 pages)
dot icon04/07/2005
Director resigned
View PDF (1 pages)
dot icon01/07/2005
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

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/07/2005 - 04/07/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
01/07/2005 - 04/07/2005
41295
Boswell, Alan Charles
Director
30/11/2012 - Present
30
Drew, Edward Nicholas
Director
30/11/2012 - 31/10/2016
11
Gibbs, Christopher John
Director
30/11/2012 - Present
21

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALAN BOSWELL RISK SOLUTIONS LIMITED

ALAN BOSWELL RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/07/2005 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 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 RISK SOLUTIONS LIMITED?

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ALAN BOSWELL RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/07/2005 and dissolved on 25/03/2025.

Where is ALAN BOSWELL RISK SOLUTIONS LIMITED located?

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

What does ALAN BOSWELL RISK SOLUTIONS LIMITED do?

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ALAN BOSWELL RISK SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL RISK SOLUTIONS LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.