HUGH J. BOSWELL LIMITED

Active - Accounts Filed

General Information

NAME
HUGH J. BOSWELL LIMITED

COMPANY NUMBER
00318993

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
30/09/1936 (88 years and 2 months old)

WEBSITE
https://www.hughjboswell.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/02/1983 19/09/1984
BOSWELL MANOR (INSURANCE BROKERS) LIMITED
View all previous names

REGISTERED ADDRESS

HUGH J BOSWELL LIMITED, CARROW HILL, NORWICH
NORFOLK
NR1 2AH

Telephone: 01603626155
TPS: No

TRADING ADDRESSES

Carrow Hill
NORWICH
NR1 2AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

98.08%

NET WORTH

£63.3M

547.43%

TOTAL LIABILITIES

£32M

3.82%

NET ASSETS

£63.3M

549.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PNA LIMITED	Company is dissolved	View Report
HUGH J. BOSWELL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUGH J. BOSWELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUGH J. BOSWELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

98.08%

NET WORTH

£63.3M

547.43%

TOTAL LIABILITIES

£32M

3.82%

NET ASSETS

£63.3M

549.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOSWELL GROUP LTD	Owned: 100.00 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CALLIDUS SECRETARIES LIMITED 11/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 107	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 250 Past: 65	View Report
Richard Tuplin 01/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 70 Past: 11	View Report
James Yeandle 01/08/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 92 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HJB INVESTMENTS LTD	N/A	N/A
PNA LIMITED	Company is dissolved	View Report
HUGH J. BOSWELL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: Huw Scott Williams (920960419) has left the board
Date: 18/08/2023	Event: Robert Laurence Worrell (928402669) has left the board
Date: 18/08/2023	Event: New Board Member Richard Tuplin (925516456) Appointed
Date: 18/08/2023	Event: New Board Member James Steven Yeandle (930612321) Appointed
Date: 19/06/2023	Event: Christopher David Shortland (924766127) has left the board
Date: 16/11/2022	Event: Stephen James Seekings (926216355) has left the board
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Board Member Stephen James Seekings (926216355) Appointed
Date: 24/06/2022	Event: New Board Member Christopher David Shortland (924766127) Appointed
Date: 24/06/2022	Event: Richard Tuplin (925516456) has left the board
Date: 21/04/2022	Event: Graeme Wooden (926586971) has left the board
Date: 08/04/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed
Date: 31/03/2022	Event: Dean Clarke (927485786) has left the board
Date: 31/03/2022	Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929415532) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Robert Worrell (928402669) Appointed
Date: 18/03/2021	Event: Change in Reg. Office
Date: 22/02/2021	Event: New Board Member Huw Scott Williams (920960419) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Company Secretary Dean Clarke (927485786) Appointed
Date: 05/10/2020	Event: Christopher David Shortland (927123211) has left the board
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Company Secretary Christopher David Shortland (927123211) Appointed
Date: 15/04/2020	Event: Peter Gayfer Sheppard (923766491) has left the board
Date: 17/01/2020	Event: CALLIDUS SECRETARIES LIMITED (926586968) has left the board
Date: 17/01/2020	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 10/01/2020	Event: New Board Member Graeme Wooden (926586971) Appointed
Date: 10/01/2020	Event: New Board Member Richard Tuplin (925516456) Appointed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: New Board Member Christopher David Shortland (924766127) Appointed
Date: 10/01/2020	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (926586968) Appointed
Date: 10/01/2020	Event: New Board Member Joe Howard (926586969) Appointed
Date: 10/01/2020	Event: Nicholas Allan Chambers (909691205) has left the board
Date: 27/11/2019	Event: Philip Michael Marler (922996215) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Board Member Rachele Kelsall (916785999) Appointed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed

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HUGH J. BOSWELL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£63.3M

£32M

£63.3M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£63.3M

£32M

£63.3M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™