FEDERAL-MOGUL AFTERMARKET UK LIMITED

Company Number: 00219712

active          Qynn Score: 100

Summary

Formed in 1927, FEDERAL-MOGUL AFTERMARKET UK LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at S4c Building Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Feb 1927

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

34

RESIGNED SECRETARIES

5

Address

S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU

Effective From

17/06/2020

Effective to

Current

SIC CODES

45310

Wholesale trade of motor vehicle parts and accessories

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
 
        
  
      
          
 
  
     
          
          
    
      
 
    
    
     
     
    
 
    

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Apr 2012

Events

4

1

0

0

0

0

0

3

0

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17/06/2020

Filing Date

17/06/2020

Action Date

17/06/2020

Termination of appointment of Beverley Ann Sutton

Type

Officers

Description

Termination of appointment of Beverley Ann Sutton as a secretary on 11/06/2020

Filing Date

11/06/2020

Action Date

11/06/2020

Appointment of Mr Matthew John Bailey

Type

Officers

Description

Appointment of Mr Matthew John Bailey as a secretary on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2020 with no updates

Filing Date

09/04/2020

Action Date

05/04/2020

Termination of appointment of Massimo Altafini

Type

Officers

Description

Termination of appointment of Massimo Altafini as a director on 08/11/2019

Filing Date

21/11/2019

Action Date

08/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with no updates

Filing Date

15/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with no updates

Filing Date

13/04/2018

Action Date

05/04/2018

Director Details Changed for Mr Massimo Altafafini

Type

Officers

Description

Directors details changed for Mr Massimo Altafafini on 22/11/2017

Filing Date

23/11/2017

Action Date

22/11/2017

Appointment of Mr Massimo Altafafini

Type

Officers

Description

Appointment of Mr Massimo Altafafini as a director on 22/11/2017

Filing Date

23/11/2017

Action Date

22/11/2017

Termination of appointment of Jerome Edouard Gendre

Type

Officers

Description

Termination of appointment of Jerome Edouard Gendre as a director on 22/11/2017

Filing Date

22/11/2017

Action Date

22/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

02/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

19/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

08/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 with full list of shareholders

Filing Date

29/04/2016

Action Date

05/04/2016

Appointment of Mr Jerome Edouard Gendre

Type

Officers

Description

Appointment of Mr Jerome Edouard Gendre as a director on 24/03/2016

Filing Date

08/04/2016

Action Date

24/03/2016

Termination of appointment of Olivier Legrand

Type

Officers

Description

Termination of appointment of Olivier Legrand as a director on 24/03/2016

Filing Date

06/04/2016

Action Date

24/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

21/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

05/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

28/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 with full list of shareholders

Filing Date

22/04/2014

Action Date

05/04/2014

Appointment of Andrew Robert Bevington

Type

Officers

Description

Appointment of Andrew Robert Bevington as a director

Filing Date

25/10/2013

Action Date

n/a

Termination of appointment of Mark Page

Type

Officers

Description

Termination of appointment of Mark Page as a director

Filing Date

31/07/2013

Action Date

n/a

Appointment of Olivier Legrand

Type

Officers

Description

Appointment of Olivier Legrand as a director

Filing Date

17/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2013 with full list of shareholders

Filing Date

12/04/2013

Action Date

05/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2012 with full list of shareholders

Filing Date

05/04/2012

Action Date

05/04/2012

Director Details Changed for Mark Philip Geoffrey Page

Type

Officers

Description

Directors details changed for Mark Philip Geoffrey Page on 05/04/2012

Filing Date

05/04/2012

Action Date

05/04/2012

Termination of appointment of Andrew Holmes

Type

Officers

Description

Termination of appointment of Andrew Holmes as a director

Filing Date

05/04/2012

Action Date

n/a

Appointment of Mark Philip Geoffrey Page

Type

Officers

Description

Appointment of Mark Philip Geoffrey Page as a director

Filing Date

03/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2011 with full list of shareholders

Filing Date

19/09/2011

Action Date

08/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2010 with full list of shareholders

Filing Date

15/09/2010

Action Date

08/09/2010

Appointment of Beverley Ann Sutton

Type

Officers

Description

Appointment of Beverley Ann Sutton as a secretary

Filing Date

28/07/2010

Action Date

n/a

Termination of appointment of Elizabeth Swift

Type

Officers

Description

Termination of appointment of Elizabeth Swift as a secretary

Filing Date

22/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

21/05/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

FEDERAL-MOGUL AFTERMARKET UK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/10/2013

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

July 1965

Active/Resigned

Directors Shareholding

Date Joined

21/05/2020

Tenure

6 Mths

% Holding

Largest to Smallest

F-M MOTORPARTS LIMITED

Age

Total Shareholding

40,000

% of Company Owned

50.0%

FEDERAL-MOGUL LIMITED

Age

Total Shareholding

40,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2017

Tenure

1 Yr 11 Mths

Date Resigned

08/11/2019

Type

Director

Date Joined

24/03/2016

Tenure

1 Yr 7 Mths

Date Resigned

22/11/2017

Type

Director

Date Joined

08/07/2013

Tenure

2 Yrs 8 Mths

Date Resigned

24/03/2016

Type

Director

Date Joined

20/03/2012

Tenure

1 Yr 4 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

18/12/2007

Tenure

4 Yrs 3 Mths

Date Resigned

20/03/2012

Type

Director

Date Joined

26/01/2000

Tenure

7 Yrs 10 Mths

Date Resigned

18/12/2007

Type

Director

Date Joined

16/09/1999

Tenure

7 Yrs 7 Mths

Date Resigned

20/04/2007

Type

Director

Date Joined

01/01/2004

Tenure

1 Yr 9 Mths

Date Resigned

07/10/2005

Type

Director

Date Joined

01/01/2004

Tenure

1 Yr 6 Mths

Date Resigned

25/07/2005

Type

Director

Date Joined

15/12/1997

Tenure

7 Yrs 5 Mths

Date Resigned

31/05/2005

Type

Director

Date Joined

08/02/2001

Tenure

4 Yrs

Date Resigned

11/02/2005

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

01/12/2000

Tenure

3 Yrs 9 Mths

Date Resigned

27/09/2004

Type

Director

Date Joined

01/08/2001

Tenure

2 Yrs 3 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

26/01/2000

Tenure

2 Yrs 7 Mths

Date Resigned

31/08/2002

Type

Director

Date Joined

15/12/1997

Tenure

4 Yrs 8 Mths

Date Resigned

31/08/2002

Type

Director

Date Joined

15/01/1996

Tenure

5 Yrs 11 Mths

Date Resigned

09/01/2002

Type

Director

Date Joined

15/12/1997

Tenure

3 Yrs 1 Mth

Date Resigned

02/02/2001

Type

Director

Date Joined

11/06/1998

Tenure

2 Yrs 5 Mths

Date Resigned

30/11/2000

Type

Director

Date Joined

16/05/1997

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

25/01/1993

Tenure

6 Yrs 3 Mths

Date Resigned

14/05/1999

Type

Director

Date Joined

22/09/1994

Tenure

4 Yrs 7 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

19/07/1993

Tenure

5 Yrs 9 Mths

Date Resigned

29/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/09/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1998

Type

Director

Date Joined

19/07/1993

Tenure

4 Yrs 3 Mths

Date Resigned

31/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1997

Type

Director

Date Joined

16/12/1996

Tenure

4 Mths

Date Resigned

07/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1991

Type

Secretary

Date Joined

21/07/2010

Tenure

9 Yrs 10 Mths

Date Resigned

11/06/2020

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Type

Secretary

Date Joined

01/01/2000

Tenure

8 Mths

Date Resigned

30/09/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

F-M Motorparts Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more