Alan Boswell Employee Benefits Ltd. Head office in Norwich. Check Director.

Alan Boswell Employee Benefits Ltd, Norwich

Alan Boswell Employee Benefits Ltd is a private limited company. Once, it was called Alan Boswell & Company (London) Ltd (it was changed on 2016-04-02). Situated at Prospect House, Rouen Road, Norwich NR1 1RE, the aforementioned 13 years old business was incorporated on 2011-03-16 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "other activities auxiliary to insurance and pension funding" (SIC: 66290).
4 directors can be found in the firm: Alastair D. (appointed on 01 November 2016), Alan B. (appointed on 16 March 2011), Christopher G. (appointed on 16 March 2011).

About
Name: Alan Boswell Employee Benefits Ltd
Number: 07565859
Incorporation date: 2011-03-16
End of financial year: 31 March


Address:	Prospect House Rouen Road Norwich NR1 1RE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Alan Boswell & Company Ltd

6 April 2016

Address	Harbour House 126 Thorpe Road, Norwich, NR1 1UL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Maintained By The Registrar Of Companies For England, Wales & Scotland
Registration number	04379208
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Alan Boswell Employee Benefits Ltd confirmation statement filing is 2024-03-30. The previous one was submitted on 2023-03-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Alan Boswell & Company Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 126 Thorpe Road, NR1 1UL Norwich.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 16, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: September 2, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 16, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 9th, November 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 16, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Rouen Road Rouen Road Norwich NR1 1RE England to Prospect House Rouen Road Norwich NR1 1RE on November 2, 2020 filed on: 2nd, November 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Rouen Road Rouen Road Norwich NR1 1RE on October 23, 2020 filed on: 23rd, October 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 16, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 075658590002, created on January 9, 2020 filed on: 15th, January 2020 \| mortgage	Free Download (61 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 16, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On January 28, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 28, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 28, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 28, 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 16, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 075658590001, created on March 10, 2017 filed on: 13th, March 2017 \| mortgage	Free Download (27 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
CERTNM	Company name changed alan boswell & company (london) LTDcertificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (3 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 22, 2016: 1000.00 GBP capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 16, 2015: 1000.00 GBP capital
AUD	Auditor's resignation filed on: 22nd, January 2015 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: January 9, 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2014 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (14 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (9 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AP01	On May 5, 2011 new director was appointed. filed on: 5th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2011 \| incorporation	Free Download (53 pages)

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