Company information:
Alan Boswell Insurance Advisers Limited (No: 01329091)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE, ENGLAND
Status: Active
Incorporated: 09-Jul-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAN CHARLES BOSWELL ( DOB: Jun-1948 From: Apr-2017 )
Current Director: ALASTAIR FITZROY DREW ( DOB: Aug-1985 From: Apr-2017 )
Current Director: CHRISTOPHER JOHN GIBBS ( DOB: Mar-1966 From: Apr-2017 )
Resigned Director: JOHN KEITH BAILEY ( DOB: Jun-1940 From: Jul-1991 To: Oct-2001 )
Resigned Director: TERENCE BLAKE ( DOB: Aug-1953 From: Apr-2004 To: Mar-2010 )
Resigned Director: ROBERT WILLIAM BROOKS ( DOB: Jan-1958 From: Jun-2007 To: Apr-2011 )
Resigned Director: BRIAN ANTHONY CLARK ( DOB: Nov-1941 From: May-1995 To: Apr-2004 )
Resigned Director: JOHN BRIAN FRAGLE ( DOB: May-1946 From: Oct-2000 To: Aug-2004 )
Resigned Director: MICHAEL JOHN KIRMAN ( DOB: May-1951 From: Aug-2004 To: Apr-2018 )
Resigned Director: ALAN LESLIE LAWS ( DOB: Oct-1946 From: Jun-2007 To: Jul-2008 )
Resigned Director: DAVID JOSEPH QUANTRILL ( DOB: Nov-1945 From: Jul-1991 To: Nov-2010 )
Resigned Director: PATRICIA MARGARET SATCHWELL ( DOB: Aug-1948 From: Aug-2007 To: Mar-2009 )
Resigned Director: IAN ROEL WILLIAM SOLLOWAY ( DOB: Dec-1924 From: Jul-1991 To: Mar-2017 )
Resigned Director: JUNE ROSINA SOLLOWAY ( DOB: May-1921 From: Jul-1991 To: Aug-2001 )
Resigned Director: JAMES STOCKS SUTCLIFFE ( DOB: Mar-1953 From: Jul-1991 To: Apr-2017 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Jan-1967 From: Jun-2007 To: Apr-2010 )
Resigned Director: DAVID MITCHELL WELLER ( DOB: Dec-1949 From: Jun-2007 To: Jul-2008 )
Resigned Director: JOHN ANDREW WISEMAN ( DOB: May-1937 From: Jul-1991 To: May-1999 )
Resigned Secretary: DAVID JOSEPH QUANTRILL ( DOB: Nov-1945 From: Jun-1999 To: Mar-2009 )
Resigned Secretary: JOHN ANDREW WISEMAN ( DOB: May-1937 From: Jun-1991 To: May-1999 )
Persons of Significant Control:
Alan Boswell Group Limited, 126 Thorpe Road Thorpe Road, Norwich, NR1 1UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-04)
John Sutcliffe & Sons (Holdings) Ltd. (In Administration), C/O Redman Nichols & Butler Suite 8b, Normandy Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-04)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 77,173 | 56,245 | 77173.0,56245 |
| Fixed assets / Intangible assets | 15,535 | 14,440 | 15535.0,14440 |
| Fixed assets / Property, plant and equipment | 61,638 | 41,805 | 61638.0,41805 |
| Current assets | 2,213,681 | 2,266,504 | 2213681.0,2266504 |
| Current assets / Debtors | 1,947,006 | 2,001,809 | 1947006.0,2001809 |
| Current assets / Cash at bank and on hand | 266,675 | 264,695 | 266675.0,264695 |
| Net current assets (liabilities) | 1,313,254 | 1,251,363 | 1313254.0,1251363 |
| Total assets less current liabilities | 1,390,427 | 1,307,608 | 1390427.0,1307608 |
| Provisions for liabilities, balance sheet subtotal | 180 | 0.0,180 | |
| Net assets (liabilities) | 1,246,661 | 1,260,160 | 1246661.0,1260160 |
| Equity / share capital and reserves | 1,246,661 | 1,260,160 | 1246661.0,1260160 |