ALL ELECTRIC GARAGES GROUP PLC - KIDDERMINSTER


Company Profile Company Filings

Overview

ALL ELECTRIC GARAGES GROUP PLC is a Public Limited Company from KIDDERMINSTER UNITED KINGDOM and has the status: Active.
ALL ELECTRIC GARAGES GROUP PLC was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896825. The accounts status is FULL and accounts are next due on 30/06/2024.

ALL ELECTRIC GARAGES GROUP PLC - KIDDERMINSTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ALL ELECTRIC HYUNDAI
KIDDERMINSTER
DY10 1HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART LEEK Jul 1942 British Director CURRENT
JASON PICKERILL Jan 1966 British Director 2003-07-01 CURRENT
JULIE ANNE LEEK British Secretary 2005-12-01 CURRENT
MR RICHARD CAMPBELL Secretary 2017-09-01 CURRENT
MR ANDREW PHILLIP COCKSEDGE Feb 1949 British Director RESIGNED
JOHN MALCOLM PLATT Feb 1959 British Director 2007-10-01 UNTIL 2016-07-08 RESIGNED
MR RICHARD JAMES MADDOCKS Dec 1958 British Director 2016-07-08 UNTIL 2017-08-31 RESIGNED
REGINALD LEEK May 1910 British Director RESIGNED
FELICE LEEK Aug 1917 British Director RESIGNED
STEPHEN ROBERT JONES Apr 1942 British Director RESIGNED
JOHN MALCOLM PLATT Feb 1959 British Secretary 2007-09-07 UNTIL 2016-07-08 RESIGNED
MR RICHARD JAMES MADDOCKS Secretary 2016-07-08 UNTIL 2017-08-31 RESIGNED
MR ANDREW PHILLIP COCKSEDGE Feb 1949 British Secretary 2005-04-04 UNTIL 2007-09-07 RESIGNED
STEPHEN ROBERT JONES Apr 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Maddocks 2016-04-06 - 2017-08-31 12/1958 Kidderminster   Worcestershire Right to appoint and remove directors
Mr John Stuart Leek 2016-04-06 7/1942 Kidderminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Pickerill 2016-04-06 1/1966 Kidderminster   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIER MOTOR GROUP LIMITED BIRMINGHAM ... GROUP 45111 - Sale of new cars and light motor vehicles
COLLIERS (STOCKFIELD AUTOPOINT) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLLIERS (ERDINGTON) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JAMES FLEMING INVESTMENTS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WALMLEY GOLF CLUB (WYLDE GREEN) LIMITED(THE) WYLDE GREEN SUTTON COLDFIELD Active SMALL 93110 - Operation of sports facilities
COLLIERS (WYLDE GREEN) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLLIERS OF SOLIHULL LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN S. LEEK (INTERNATIONAL CARS) LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
COLLIER MOTOR PARTS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLLIERS OF BIRMINGHAM LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HMC CARS LTD KIDDERMINSTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAVOY MOTORS LIMITED WORCESTERSHIRE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COLLIERS (ACOCKS GREEN) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ANDREW STREET LIMITED STOKE PRIOR Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
COLLIERS OF SUTTON COLDFIELD LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARFAIR LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BHC CAR PARKS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COLLIERS PENSION TRUSTEES LIMITED DERBY ENGLAND Active SMALL 74990 - Non-trading company
EARLS WAY HALESOWEN LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
All Electric Garages Group PLC - Limited company accounts 23.1 2023-06-14 31-12-2022 £55,353 Cash £1,160,947 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVOY MOTORS LIMITED WORCESTERSHIRE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
QUANTUM MOULDINGS LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
NTM-GB LIMITED KIDDERMINSTER ENGLAND Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TOTALLY MODULAR GROUP LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOTALLY MODULAR HOMES LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR HOMELESS LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOTALLY MODULAR PARTNERSHIPS LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MODULAR STEELWORK LTD KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
A.A SLICK TYRES LTD KIDDERMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories