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ALAN BOSWELL EMPLOYEE BENEFITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Boswell Employee Benefits Ltd. The company was founded 13 years ago and was given the registration number 07565859. The firm's registered office is in NORWICH. You can find them at Prospect House, Rouen Road, Norwich, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ALAN BOSWELL EMPLOYEE BENEFITS LTD
Company Number:07565859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Prospect House, Rouen Road, Norwich, England, NR1 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director16 March 2011Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director01 November 2016Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director16 March 2011Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director16 March 2011Active
The Lodge, Barton Turf, Norwich, United Kingdom, NR12 8AS

Secretary16 March 2011Active
The Lodge, Barton Turf, Norwich, United Kingdom, NR12 8AS

Director16 March 2011Active
Harbour House, 126 Thorpe Road, Norwich, United Kingdom, NR1 1UL

Director05 May 2011Active
Prospect House, Rouen Road, Norwich, England, NR1 1RE

Director16 March 2011Active

People with Significant Control

Alan Boswell & Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harbour House, 126 Thorpe Road, Norwich, England, NR1 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type small.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-10-26Officers

Termination director company with name termination date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type small.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-16Accounts

Accounts with accounts type small.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Officers

Change person director company with change date.

Download
2018-08-06Accounts

Accounts with accounts type small.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-07-18Accounts

Accounts with accounts type small.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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