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Home > England & Wales Companies > INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED
Company Information for

INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED

5 MARLIN OFFICE VILLAGE, 1250 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B35 7AZ,
Company Registration Number
04036823
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Independent Automotive Aftermarket Federation Ltd
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED was founded on 2000-07-19 and has its registered office in Castle Bromwich. The organisation's status is listed as "Active". Independent Automotive Aftermarket Federation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED
 
Legal Registered Office
5 MARLIN OFFICE VILLAGE
1250 CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B35 7AZ
Other companies in B35
 
Previous Names
AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED08/02/2012
Filing Information
Company Number 04036823
Company ID Number 04036823
Date formed 2000-07-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB754170732  
Last Datalog update: 2023-09-05 14:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED
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Company Officers of INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED

Current Directors
Officer Role Date Appointed
WENDY SUSAN LOADER
Company Secretary 2014-06-27
LAWRENCE GERARD BLEASDALE
Director 2015-01-01
TERRY MICHAEL KNOX
Director 2018-07-09
WENDY SUSAN LOADER
Director 2014-06-27
RICHARD ANDREW WELLAND
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS DEMETRIOS SAVVA
Director 2017-03-01 2017-08-04
GRAHAM KNIGHT
Director 2012-01-11 2017-03-01
NICHOLAS ROGER NORMAN BEST
Director 2011-01-06 2014-12-31
BRIAN PARRY SPRATT
Company Secretary 2010-11-22 2014-06-27
BRIAN PARRY SPRATT
Director 2010-11-22 2014-06-27
JAMES ROGER SHARP
Director 2010-11-19 2013-01-09
GRAHAM KNIGHT
Director 2010-11-19 2011-01-06
ROBIN SHAW
Director 2009-01-15 2010-12-31
RICHARD DAVID STOCK
Director 2006-01-12 2010-12-31
ATHELSTANE QUINTIN DAVID CORNFORTH
Director 2000-07-19 2010-11-18
ANTHONY SACKETT
Director 2008-11-13 2010-11-18
PETER HIGGINS
Director 2005-11-17 2010-11-10
RICHARD ANDREW WELLAND
Director 2007-06-12 2010-11-10
BRIAN PARRY SPRATT
Company Secretary 2000-07-19 2010-11-08
BRIAN PARRY SPRATT
Director 2000-07-19 2010-11-08
ALAN SEAL
Director 2004-01-09 2009-05-07
JAMES ROGER SHARP
Director 2002-07-25 2009-01-15
RUSSELL TIMOTHY ROBERT CURTIS
Director 2003-03-06 2007-10-01
TERENCE MICHAEL WAINWRIGHT
Director 2002-07-25 2005-11-14
DAVID MOTTERSHAW
Director 2005-02-10 2005-07-07
NEIL TICKNER
Director 2003-03-06 2005-07-07
DAVID GORDON SEDGLEY
Director 2000-07-19 2004-07-08
PETER HIGGINS
Director 2001-07-12 2003-03-06
DAVID PETER STRATFORD BENNETT
Director 2000-07-19 2002-07-25
RICHARD DAVID STOCK
Director 2001-07-12 2002-07-25
CHRISTOPHER DAVID JEFFRIES
Director 2000-07-19 2001-07-12
JOSEPH MICHAEL SMITH
Director 2000-07-19 2001-01-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-07-19 2000-07-19
WATERLOW NOMINEES LIMITED
Nominated Director 2000-07-19 2000-07-19
WATERLOW SECRETARIES LIMITED
Nominated Director 2000-07-19 2000-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE GERARD BLEASDALE TMD FRICTION CENTENARY TRUSTEE LIMITED Director 2013-09-04 CURRENT 1999-09-23 Active
LAWRENCE GERARD BLEASDALE TMD FRICTION UK TRUSTEE LIMITED Director 2013-01-16 CURRENT 2000-08-08 Active
LAWRENCE GERARD BLEASDALE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2012-01-01 CURRENT 1902-07-16 Active
WENDY SUSAN LOADER MARLIN MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2018-02-27
WENDY SUSAN LOADER AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED Director 2014-06-27 CURRENT 2009-12-21 Active
RICHARD ANDREW WELLAND VALA EXTREME LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
RICHARD ANDREW WELLAND WAI GLOBAL UK LIMITED Director 2004-10-25 CURRENT 2004-07-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-19Audited abridged accounts made up to 2022-07-31
2022-09-01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED MR CRAIG MCCRACKEN
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL KNOX
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SUSAN LOADER
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER FIELD
2021-07-15PSC07CESSATION OF WENDY SUSAN LOADER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15TM02Termination of appointment of Wendy Susan Loader on 2021-07-05
2021-07-15AP03Appointment of Mr Mark Christopher Field as company secretary on 2021-07-05
2021-07-15AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER FIELD
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MR TERRY MICHAEL KNOX
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMETRIOS SAVVA
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR ANDREAS DEMETRIOS SAVVA
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHT
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR LAWRENCE GERARD BLEASDALE
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER NORMAN BEST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY SUSAN WILLIAMSON on 2014-06-27
2014-08-14AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-27AP03Appointment of Mrs Wendy Susan Williamson as company secretary
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPRATT
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN SPRATT
2014-06-27AP01DIRECTOR APPOINTED MRS WENDY SUSAN LOADER
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-24AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JONAS ZAMBAKIDES
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-14AP01DIRECTOR APPOINTED MR RICHARD ANDREW WELLAND
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHARP
2012-07-30AR0119/07/12 NO MEMBER LIST
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-02-15AP01DIRECTOR APPOINTED MR GRAHAM KNIGHT
2012-02-08RES15CHANGE OF NAME 12/01/2012
2012-02-08CERTNMCOMPANY NAME CHANGED AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-01-27RES15CHANGE OF NAME 12/01/2012
2012-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-03AR0119/07/11 NO MEMBER LIST
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHT
2011-01-24AP01DIRECTOR APPOINTED MR NICHOLAS ROGER NORMAN BEST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCK
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2010-12-07AP01DIRECTOR APPOINTED MR JAMES ROGER SHARP
2010-12-06AP01DIRECTOR APPOINTED MR GRAHAM KNIGHT
2010-11-23AP01DIRECTOR APPOINTED MR BRIAN PARRY SPRATT
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLAND
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SACKETT
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HIGGINS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ATHELSTANE CORNFORTH
2010-11-22AP03SECRETARY APPOINTED MR BRIAN PARRY SPRATT
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPRATT
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SPRATT
2010-09-02AR0119/07/10 NO MEMBER LIST
2010-05-28AP01DIRECTOR APPOINTED MR JONAS ANTHONY ZAMBAKIDES
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-23363aANNUAL RETURN MADE UP TO 19/07/09
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN SEAL
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES SHARP
2009-02-07288aDIRECTOR APPOINTED ROBIN SHAW
2009-01-09288aDIRECTOR APPOINTED ANTHONY SACKETT
2008-07-29363aANNUAL RETURN MADE UP TO 19/07/08
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL CURTIS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-24363sANNUAL RETURN MADE UP TO 19/07/07
2007-07-19288aNEW DIRECTOR APPOINTED
2007-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 68-70 COLESHILL ROAD BIRMINGHAM WEST MIDLANDS B36 8AB
2006-07-27363sANNUAL RETURN MADE UP TO 19/07/06
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01363sANNUAL RETURN MADE UP TO 19/07/05
2005-04-04288aNEW DIRECTOR APPOINTED
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sANNUAL RETURN MADE UP TO 19/07/04
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED registering or being granted any patents
Domain Names

INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED owns 1 domain names.

iaaf.co.uk  

Trademarks
We have not found any records of INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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