F-M MOTORPARTS LIMITED

Company Number: 01073619

active          Qynn Score: 98

Summary

Formed in 1972, F-M MOTORPARTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 14 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

27 Jan 2021

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

QYNN SCORE

98

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

26 Sep 1972

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

7

Address

S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU

Effective From

17/06/2020

Effective to

Current

SIC CODES

29320

Manufacture of other parts and accessories for motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Jul 2020Aug 2020Sep 2020
     
         
 
 
        
         
  
 
      
 
   
  
 
 
      
    
     
     
     
   
      
  

Activity

Most Active Year

2014

Events

8

2

3

1

0

2

0

0

0

Most Active Month

Oct 2014

Events

4

1

3

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

16/09/2020

Action Date

31/12/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire 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

Termination of appointment of Elaine Janet Milner

Type

Officers

Description

Termination of appointment of Elaine Janet Milner as a director on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

Appointment of Ms Carol Avril Jones

Type

Officers

Description

Appointment of Ms Carol Avril Jones as a director on 21/05/2020

Filing Date

21/05/2020

Action Date

21/05/2020

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 13/04/2020 with no updates

Filing Date

22/04/2020

Action Date

13/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Termination of appointment of Keith Power

Type

Officers

Description

Termination of appointment of Keith Power as a director on 31/07/2019

Filing Date

13/08/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2019 with no updates

Filing Date

25/04/2019

Action Date

13/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tenneco Inc as a person with significant control on 13/04/2019

Filing Date

25/04/2019

Action Date

13/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Icahn Enterprises L.P. as a person with significant control on 13/04/2019

Filing Date

25/04/2019

Action Date

13/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Icahn Enterprises L.P. as a person with significant control on 30/11/2017

Filing Date

13/04/2018

Action Date

30/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Federal-Mogul Global Growth Limited as a person with significant control on 30/11/2017

Filing Date

13/04/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2018 with updates

Filing Date

13/04/2018

Action Date

13/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with no updates

Filing Date

13/10/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

23/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

11/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

20/06/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 010736190004, created on 06/06/2016

Filing Date

13/06/2016

Action Date

06/06/2016

Termination of appointment of Brett Pynnonen

Type

Officers

Description

Termination of appointment of Brett Pynnonen as a director on 11/03/2016

Filing Date

17/03/2016

Action Date

11/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/10/2015

Filing Date

18/11/2015

Action Date

23/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/10/2015

Filing Date

18/11/2015

Action Date

23/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

16/10/2015

Action Date

06/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2015

Filing Date

24/08/2015

Action Date

13/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/07/2015

Action Date

n/a

Appointment of Keith Power

Type

Officers

Description

Appointment of Keith Power as a director on 22/05/2015

Filing Date

09/06/2015

Action Date

22/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

22/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

06/10/2014

Action Date

06/10/2014

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

02/10/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2014 with full list of shareholders

Filing Date

06/08/2014

Action Date

11/07/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

28/05/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

21/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

11/07/2013

Termination of appointment of Loic Hangran

Type

Officers

Description

Termination of appointment of Loic Hangran as a director

Filing Date

25/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/09/2012

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

23/07/2012

Action Date

11/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Manchester M22 5TN Lancashire on 27/07/2011

Filing Date

27/07/2011

Action Date

27/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2011 with full list of shareholders

Filing Date

27/07/2011

Action Date

11/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

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

Status

fully-satisfied

Date Created

28/02/1983

Date Resolved

n/a

Transaction Type

Fifth supplemental trust deed

Parties

Commercial Union Assurance Comapny PLC

Status

fully-satisfied

Date Created

10/12/2007

Date Resolved

n/a

Transaction Type

Security trust deed

Parties

Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries

Status

fully-satisfied

Date Created

13/12/2007

Date Resolved

n/a

Transaction Type

Deed of assignment by way of security

Parties

Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary

010736190004

Status

outstanding

Date Created

06/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

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

21/05/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

April 1957

Active/Resigned

Directors Shareholding

Date Joined

21/05/2020

Tenure

1 Yr 1 Mth

% Holding

Largest to Smallest

FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Age

Total Shareholding

73,783,877

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/08/2006

Tenure

13 Yrs 8 Mths

Date Resigned

21/05/2020

Type

Director

Date Joined

22/05/2015

Tenure

4 Yrs 2 Mths

Date Resigned

31/07/2019

Type

Director

Date Joined

14/04/2009

Tenure

6 Yrs 10 Mths

Date Resigned

11/03/2016

Type

Director

Date Joined

27/01/2009

Tenure

4 Yrs 5 Mths

Date Resigned

25/07/2013

Type

Director

Date Joined

06/03/2000

Tenure

8 Yrs 10 Mths

Date Resigned

27/01/2009

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

Type

Director

Date Joined

13/10/2000

Tenure

3 Yrs 8 Mths

Date Resigned

29/06/2004

Type

Director

Date Joined

11/12/2000

Tenure

2 Yrs 11 Mths

Date Resigned

28/11/2003

Type

Director

Date Joined

01/09/1999

Tenure

1 Yr 4 Mths

Date Resigned

09/01/2001

Type

Director

Date Joined

17/06/1998

Tenure

2 Yrs 5 Mths

Date Resigned

11/12/2000

Type

Director

Date Joined

17/06/1998

Tenure

2 Yrs 5 Mths

Date Resigned

11/12/2000

Type

Director

Date Joined

06/07/1998

Tenure

2 Yrs 3 Mths

Date Resigned

13/10/2000

Type

Director

Date Joined

17/06/1998

Tenure

1 Yr 8 Mths

Date Resigned

06/03/2000

Type

Director

Date Joined

06/07/1998

Tenure

1 Yr 1 Mth

Date Resigned

01/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/1998

Type

Director

Date Joined

04/05/1995

Tenure

3 Yrs 1 Mth

Date Resigned

17/06/1998

Type

Director

Date Joined

06/10/1995

Tenure

2 Yrs 8 Mths

Date Resigned

17/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1995

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

08/05/1998

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2000

Type

Secretary

Date Joined

12/10/1995

Tenure

2 Yrs 6 Mths

Date Resigned

08/05/1998

Type

Secretary

Date Joined

10/01/1994

Tenure

1 Yr 9 Mths

Date Resigned

12/10/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

Tenneco Inc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/04/2019

Control Level

Ownership of shares – 75% or more

Icahn Enterprises L.P.

Type of Entity

Corporate Entity

Ceased

13/04/2019

Notified

30/11/2017

Control Level

Ownership of shares – 75% or more

Federal-Mogul Global Growth Limited

Type of Entity

Corporate Entity

Ceased

30/11/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more