GENERAL INVESTMENT COMPANY LIMITED(THE) - Security dealing on own account - A business based in ENGLAND registered with Companies House

Company Overview

About General Investment Company Limited(the)

GENERAL INVESTMENT COMPANY LIMITED(THE) was founded on 1985-04-29 and has its registered office in Ipswich. The organisation's status is listed as "Active". General Investment Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GENERAL INVESTMENT COMPANY LIMITED(THE)

Field End The Street Chelsworth Ipswich IP7 7HU Other companies in IP7

Filing Information

Company Number		01909455
Company ID Number		01909455
Date formed		1985-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-20
Return next due		2025-05-04
Type of accounts		DORMANT

Last Datalog update:	2024-06-13 10:25:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL INVESTMENT COMPANY LIMITED(THE)

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Company Officers of GENERAL INVESTMENT COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MARK PATRICK MENZIES KEATING	Company Secretary	1992-04-04
ELIZABETH DAIN KEATING	Director	1999-04-12
MARK PATRICK MENZIES KEATING	Director	1992-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ELLIS	Director	1992-04-04	1999-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DAIN KEATING / 15/09/2015
2016-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK PATRICK MENZIES KEATING on 2015-09-15
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK MENZIES KEATING / 15/09/2015
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/15 FROM Ivy House the Street Chelsworth Ipswich Suffolk IP7 7HU
2015-04-11	LATEST SOC	11/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-11	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30	AR01	04/04/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-30	AR01	04/04/11 ANNUAL RETURN FULL LIST
2010-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27	AR01	04/04/10 ANNUAL RETURN FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK MENZIES KEATING / 04/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAIN KEATING / 04/04/2010
2009-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30	363s	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 92 HEMINGFORD ROAD LONDON N1 1DD
2003-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-08	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-12	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-11	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-14	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/10/99
1999-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 3 COLLEGE HEIGHTS 246-252 ST JOHN STREET LONDON EC1V 4PH
1999-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-04-29	288a	NEW DIRECTOR APPOINTED
1999-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/99
1999-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/10/98
1998-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-30	363s	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/10/97
1997-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-28	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-11-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/10/96
1996-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-22	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-10-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/10/95
1995-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-10	363s	RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/10/94
1994-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/94
1994-05-25	363s	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/10/93
1993-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/93
1993-05-11	363s	RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-08-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/07/92

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GENERAL INVESTMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GENERAL INVESTMENT COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENERAL INVESTMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.31	8

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL INVESTMENT COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENERAL INVESTMENT COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for GENERAL INVESTMENT COMPANY LIMITED(THE)

Trademarks

We have not found any records of GENERAL INVESTMENT COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENERAL INVESTMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as GENERAL INVESTMENT COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where GENERAL INVESTMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENERAL INVESTMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENERAL INVESTMENT COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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