ALL ELECTRIC GARAGES GROUP PLC

Key Data

Status

Active

Company No.

00896825

Incorporation date

27/01/1967

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

20/05/2025

Satisfaction of charge 24 in full

View PDF (1 pages)

20/05/2025

Satisfaction of charge 25 in full

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

11/07/2024

Satisfaction of charge 26 in full

View PDF (1 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

30/11/2021

Registration of charge 008968250032, created on 2021-11-30

View PDF (32 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

11/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

16/11/2018

Registered office address changed from 3 Churchfields Kidderminster Worcestershire DY10 2JL to All Electric Hyundai 112 Worcester Road Kidderminster DY10 1HT on 2018-11-16

View PDF (1 pages)

01/11/2018

Registration of charge 008968250031, created on 2018-10-30

View PDF (51 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/02/2018

Satisfaction of charge 008968250027 in full

View PDF (1 pages)

05/02/2018

Satisfaction of charge 008968250029 in full

View PDF (1 pages)

05/02/2018

Satisfaction of charge 008968250028 in full

View PDF (1 pages)

25/01/2018

Registration of charge 008968250030, created on 2018-01-18

View PDF (30 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

11/10/2017

Registration of charge 008968250028, created on 2017-10-11

View PDF (22 pages)

11/10/2017

Registration of charge 008968250029, created on 2017-10-11

View PDF (22 pages)

11/09/2017

Termination of appointment of Richard James Maddocks as a director on 2017-08-31

View PDF (1 pages)

11/09/2017

Termination of appointment of Richard James Maddocks as a secretary on 2017-08-31

View PDF (1 pages)

11/09/2017

Appointment of Mr Richard Campbell as a secretary on 2017-09-01

View PDF (2 pages)

11/09/2017

Cessation of Richard James Maddocks as a person with significant control on 2017-08-31

View PDF (1 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

11/07/2016

Appointment of Mr Richard James Maddocks as a director on 2016-07-08

View PDF (2 pages)

08/07/2016

Appointment of Mr Richard James Maddocks as a secretary on 2016-07-08

View PDF (2 pages)

08/07/2016

Termination of appointment of John Malcolm Platt as a director on 2016-07-08

View PDF (1 pages)

08/07/2016

Termination of appointment of John Malcolm Platt as a secretary on 2016-07-08

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

10/12/2015

Resignation of an auditor

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

21/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

24/05/2013

Registration of charge 008968250027

View PDF (23 pages)

16/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

16/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2013

Register inspection address has been changed

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

30/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

23/08/2012

Full accounts made up to 2012-02-29

View PDF (46 pages)

21/02/2012

Current accounting period extended from 2011-10-31 to 2012-02-29

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

23/01/2012

Director's details changed for Jason Pickerill on 2012-01-23

View PDF (2 pages)

23/01/2012

Secretary's details changed for John Malcolm Platt on 2012-01-23

View PDF (1 pages)

23/01/2012

Director's details changed for John Malcolm Platt on 2012-01-23

View PDF (2 pages)

23/01/2012

Director's details changed for Mr John Stuart Leek on 2012-01-23

View PDF (2 pages)

23/01/2012

Secretary's details changed for Julie Anne Leek on 2012-01-23

View PDF (1 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

05/01/2012

Registered office address changed from California Way Barnes Hill Birmingham B29 5UP on 2012-01-05

View PDF (1 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

29/03/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

12/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

20/04/2010

Full accounts made up to 2009-10-31

View PDF (23 pages)

22/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for John Malcolm Platt on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for John Malcolm Platt on 2009-10-05

View PDF (1 pages)

05/10/2009

Secretary's details changed for Julie Anne Leek on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Jason Pickerill on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for John Stuart Leek on 2009-10-05

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

12/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

07/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

28/11/2007

Registered office changed on 28/11/07 from: 13 greenfield road harborne birmingham B17 0ED

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2007

Return made up to 03/01/07; full list of members; amend

View PDF (8 pages)

22/05/2007

Full accounts made up to 2006-10-31

View PDF (29 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

Registered office changed on 04/08/06 from: 8 greenfield road harborne birmingham B17 0EB

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-10-31

View PDF (26 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-10-31

View PDF (29 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

21/04/2004

Full accounts made up to 2003-10-31

View PDF (28 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

03/11/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-10-31

View PDF (31 pages)

15/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Full accounts made up to 2001-10-31

View PDF (29 pages)

11/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-10-31

View PDF (26 pages)

05/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

26/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-10-31

View PDF (23 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Full accounts made up to 1998-10-31

View PDF (23 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

27/01/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-10-31

View PDF (23 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-10-31

View PDF (23 pages)

31/01/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

31/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

27/01/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

20/01/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

04/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

07/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

10/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

01/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1990

Return made up to 01/02/90; full list of members

View PDF (0 pages)

14/02/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

21/02/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

21/02/1989

Re-registration of Memorandum and Articles

View PDF (16 pages)

21/02/1989

Balance Sheet

View PDF (0 pages)

21/02/1989

Auditor's report

View PDF (0 pages)

21/02/1989

Auditor's statement

View PDF (0 pages)

21/02/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/02/1989

Application for reregistration from private to PLC

View PDF (0 pages)

21/02/1989

Resolutions

View PDF (0 pages)

21/02/1989

Resolutions

View PDF (0 pages)

20/02/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

20/02/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

20/02/1989

New secretary appointed

View PDF (0 pages)

06/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1988

Accounts made up to 1987-10-31

View PDF (0 pages)

14/04/1988

Return made up to 09/02/88; full list of members

View PDF (0 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1987

Return made up to 11/02/87; full list of members

View PDF (0 pages)

19/03/1987

Group of companies' accounts made up to 1986-10-31

View PDF (0 pages)

12/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£55,353.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
85
1.16M
-
44.61M
55.35K
-

2022
85
1.16M
-
44.61M
55.35K
-

Employees

2022

Employees

85 - *

Net Assets(GBP)

1.16M £- *

Total Assets(GBP)

Turnover(GBP)

44.61M £- *

Cash in Bank(GBP)

55.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickerill, Jason	Director	01/07/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of swine/pigs

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21/03/1972

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04079942

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Manufacture of other food products n.e.c.

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DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

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No. of employees:

Description

About ALL ELECTRIC GARAGES GROUP PLC

ALL ELECTRIC GARAGES GROUP PLC is an(a) Active company incorporated on 27/01/1967 with the registered office located at All Electric Hyundai, 112 Worcester Road, Kidderminster DY10 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ELECTRIC GARAGES GROUP PLC?

ALL ELECTRIC GARAGES GROUP PLC is currently Active. It was registered on 27/01/1967 .

Where is ALL ELECTRIC GARAGES GROUP PLC located?

ALL ELECTRIC GARAGES GROUP PLC is registered at All Electric Hyundai, 112 Worcester Road, Kidderminster DY10 1HT.

What does ALL ELECTRIC GARAGES GROUP PLC do?

ALL ELECTRIC GARAGES GROUP PLC operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does ALL ELECTRIC GARAGES GROUP PLC have?

ALL ELECTRIC GARAGES GROUP PLC had 85 employees in 2022.

What is the latest filing for ALL ELECTRIC GARAGES GROUP PLC?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.