All Makes Garage Midlands Limited. Head office in Hinckley. Check Director.

All Makes Garage Midlands Limited, Hinckley

All Makes Garage Midlands Limited is a private limited company. Registered at Unit 5A, Unit Industrial Site, Nutts Lane, Hinckley LE10 3EJ, the above-mentioned 16 years old business was incorporated on 2007-05-02 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in this firm: Nicholas V. (appointed on 02 May 2007). Moving on to the secretaries (1 in total), we can name: Gayle V. (appointed on 02 May 2007).

About
Name: All Makes Garage Midlands Limited
Number: 06234991
Incorporation date: 2007-05-02
End of financial year: 31 October


Address:	Unit 5a Unit Industrial Site, Nutts Lane Hinckley LE10 3EJ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Gayle V.

6 April 2016

Nature of control:	25-50% shares

Nicholas V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	32,902	25,361	14,032	30,759	16,791	33,901	50,104	96,242	112,337	96,644
Fixed Assets	10,285	50,902	38,231	3,770	2,863	2,175	1,653	20,488	15,523	6,557
Total Assets Less Current Liabilities	657	467	6,474	9,690	1,228	10,786	8,298	61,272	69,279	44,407
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	657	467	361	-	-	-	-	-	-	-
Tangible Fixed Assets	10,285	50,903	38,231	-	-	-	-	-	-	-

The target date for All Makes Garage Midlands Limited confirmation statement filing is 2024-05-16. The previous one was filed on 2023-05-02. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Gayle V. who has 1/2 or less of shares. Nicholas V. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 2, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 2, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 2, 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 2, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 2, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 2, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 30th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 2, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 10, 2012. Old Address: 21 Brunel Road Hinckley Leicestershire LE10 0AA filed on: 10th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 24th, July 2010 \| accounts	Free Download (4 pages)
CH03	On May 2, 2010 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
CH01	On May 2, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to October 31, 2008 filed on: 16th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 13/03/2009 from 143 loughborough road leicester leicestershire LE4 5LR filed on: 13th, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 31/10/2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on August 11, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 19/08/07 from: 1 norwood close hickley leicester LE10 1TS filed on: 19th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/08/07 from: 1 norwood close hickley leicester LE10 1TS filed on: 19th, August 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 11, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
288a	On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On May 23, 2007 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 17/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 17th, May 2007 \| address	Free Download (1 page)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 17th, May 2007 \| address	Free Download (1 page)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (12 pages)

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