GENERALDIRECT LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

GENERALDIRECT LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
GENERALDIRECT LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: 03218491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GENERALDIRECT LIMITED - WARWICKSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 STANSFIELD GROVE
WARWICKSHIRE
CV8 2SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES KNIBBS Feb 1945 English Director 1996-07-23 CURRENT
MR GEOFFREY ROBERT EVANS Secretary 2016-07-31 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-07-12 RESIGNED
MR BRIAN CLIFFORD LEWIS Jul 1949 British Director 1996-07-12 UNTIL 1996-07-23 RESIGNED
GRAHAME JOHN BLACKMAN Oct 1940 British Secretary 1996-07-12 UNTIL 2015-07-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Kibbs 2016-07-01 2/1945 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASH GENERATOR LIMITED BOOTH STREET Dissolved... FULL 47190 - Other retail sale in non-specialised stores
BCCA TRADING LIMITED CHESTER Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
GENERALDIRECT FINANCE LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CASH GENERATOR HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DIRECT REDRESS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE FRANCHISE TRUST READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GENERALDIRECT LIMITED - Filleted accounts 2023-08-31 30-11-2022 £4,220 Cash £180,528 equity
GENERALDIRECT LIMITED - Filleted accounts 2022-09-01 30-11-2021 £22,035 Cash £226,844 equity
GENERALDIRECT LIMITED - Filleted accounts 2021-09-01 30-11-2020 £30,308 Cash £251,711 equity
GENERALDIRECT LIMITED - Filleted accounts 2020-12-01 30-11-2019 £4,928 Cash £268,257 equity
GENERALDIRECT LIMITED - Filleted accounts 2019-08-31 30-11-2018 £298,485 equity
GENERALDIRECT LIMITED - Filleted accounts 2018-09-01 30-11-2017 £19,001 Cash £320,078 equity
Abbreviated Company Accounts - GENERALDIRECT LIMITED 2017-08-19 30-11-2016 £342,142 equity
Abbreviated Company Accounts - GENERALDIRECT LIMITED 2016-09-01 30-11-2015 £5,628 Cash £368,855 equity
Abbreviated Company Accounts - GENERALDIRECT LIMITED 2015-07-28 30-11-2014 £30,012 Cash £372,982 equity
Abbreviated Company Accounts - GENERALDIRECT LIMITED 2014-08-21 30-11-2013 £87,678 Cash £402,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERALDIRECT FINANCE LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores