AB

ALAN BOSWELL GROUP LIMITED

Active

Company number 02332930

Norwich, England · Incorporated 6 January 1989

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

Last updated on 30 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 January 2024

Company history

Previous company names

DATATRUE LIMITED · 6 January 1989 – 2 March 1989

ALAN BOSWELL FINANCIAL ADVISERS LIMITED · 2 March 1989 – 18 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alan Boswell Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2024

Funding

3 funding rounds
17 January 2024
Shares allotted · 0 shares allotted
19 July 2019
Shares allotted · 0 shares allotted
26 July 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Capital Allotment Shares
Capital
30 January 2024 View
Resolution
Resolution
23 January 2024 View
Capital Name Of Class Of Shares
Capital
23 January 2024 View
Legacy
Capital
17 January 2024 View
Legacy
Insolvency
17 January 2024 View
Resolution
Resolution
17 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Cancellation Shares
Capital
2 May 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Resolution
Resolution
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Resolution
Resolution
30 March 2016 View
Memorandum Articles
Incorporation
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Capital Return Purchase Own Shares
Capital
27 January 2016 View
Capital Cancellation Shares
Capital
27 January 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts Amended With Accounts Type Group
Accounts
13 July 2012 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Group
Accounts
29 July 2011 View
Resolution
Resolution
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Miscellaneous
Miscellaneous
3 November 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Capital
29 October 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Officers
8 January 2008 View
Resolution
Resolution
9 November 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Group
Accounts
12 January 2007 View
Legacy
Annual Return
9 March 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Group
Accounts
18 October 2002 View
Legacy
Annual Return
7 March 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Accounts With Accounts Type Group
Accounts
1 October 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
17 October 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Address
20 January 2000 View
Accounts With Accounts Type Full Group
Accounts
7 December 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
25 January 1999 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full Group
Accounts
9 January 1998 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full Group
Accounts
9 January 1997 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full Group
Accounts
12 December 1995 View
Legacy
Address
13 July 1995 View
Resolution
Resolution
11 May 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full Group
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
3 February 1994 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
5 February 1993 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Capital
23 August 1991 View
Legacy
Officers
22 August 1991 View
Resolution
Resolution
16 August 1991 View
Resolution
Resolution
12 August 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Accounts
15 September 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Officers
6 March 1989 View
Certificate Change Of Name Company
Change Of Name
1 March 1989 View
Legacy
Address
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Resolution
Resolution
2 February 1989 View
Memorandum Articles
Incorporation
2 February 1989 View
Incorporation Company
Incorporation
6 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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