Independent Automotive Aftermarket Federation Limited

Active04036823 Private company limited by guarantee
Incorporated
19 July 2000 (26 years)
Previously known as
Automotive Distribution Federation Limited (until 8 February 2012)
Industry
Activities of business and employers membership organizations (94110)
Activities of professional membership organizations (94120)
Controlled by
Mark Christopher Field
Accounts type
Small
Region
West Midlands
Address
5 Marlin Office Village
1250 Chester Road
Castle Bromwich
B35 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccracken, Craig
Director · Appointed 1 October 2021
British
Born November 1963
Field, Mark Christopher
Secretary · Appointed 5 July 2021
Director · Appointed 5 July 2021
British
Born February 1979 (47)
Director · Appointed 1 January 2015
British
Born December 1961 (64)
Director · Appointed 9 January 2013
British
Born May 1968 (58)
Officer history (34 former)
1 October 2021
Appointed Mccracken, Craig as Director
1 October 2021
Resigned Knox, Terry Michael as Director
5 July 2021
Resigned Loader, Wendy Susan as Director
5 July 2021
Appointed Field, Mark Christopher as Secretary
5 July 2021
Appointed Field, Mark Christopher as Director
5 July 2021
Resigned Loader, Wendy Susan as Secretary
9 July 2018
Appointed Knox, Terry Michael as Director
4 August 2017
Resigned Savva, Andreas Demetrios as Director
1 March 2017
Appointed Savva, Andreas Demetrios as Director
1 March 2017
Resigned Knight, Graham as Director
1 January 2015
Appointed Bleasdale, Lawrence Gerard as Director
31 December 2014
Resigned Best, Nicholas Roger Norman as Director
27 June 2014
Resigned Spratt, Brian Parry as Director
27 June 2014
Appointed Loader, Wendy Susan as Director
27 June 2014
Appointed Loader, Wendy Susan as Secretary
27 June 2014
Resigned Spratt, Brian Parry as Secretary
10 July 2013
Resigned Zambakides, Jonas Anthony as Director
9 January 2013
Appointed Welland, Richard Andrew as Director
9 January 2013
Resigned Sharp, James Roger as Director
11 January 2012
Appointed Knight, Graham as Director
6 January 2011
Resigned Knight, Graham as Director
6 January 2011
Appointed Best, Nicholas Roger Norman as Director
31 December 2010
Resigned Shaw, Robin as Director
31 December 2010
Resigned Stock, Richard David as Director
22 November 2010
Appointed Spratt, Brian Parry as Secretary
22 November 2010
Appointed Spratt, Brian Parry as Director
19 November 2010
Appointed Knight, Graham as Director
19 November 2010
Appointed Sharp, James Roger as Director
18 November 2010
Resigned Sackett, Anthony as Director
18 November 2010
10 November 2010
Resigned Welland, Richard Andrew as Director
10 November 2010
Resigned Higgins, Peter as Director
8 November 2010
Resigned Spratt, Brian Parry as Secretary
8 November 2010
Resigned Spratt, Brian Parry as Director
1 March 2010
Appointed Zambakides, Jonas Anthony as Director
7 May 2009
Resigned Seal, Alan as Director
15 January 2009
Appointed Shaw, Robin as Director
15 January 2009
Resigned Sharp, James Roger as Director
13 November 2008
Appointed Sackett, Anthony as Director
1 October 2007
Resigned Curtis, Russell Timothy Robert as Director
12 June 2007
Appointed Welland, Richard Andrew as Director
12 January 2006
Appointed Stock, Richard David as Director
17 November 2005
Appointed Higgins, Peter as Director
14 November 2005
Resigned Wainwright, Terence Michael as Director
7 July 2005
Resigned Tickner, Neil as Director
7 July 2005
Resigned Mottershaw, David as Director
10 February 2005
Appointed Mottershaw, David as Director
8 July 2004
Resigned Sedgley, David Gordon as Director
9 January 2004
Appointed Seal, Alan as Director
6 March 2003
Resigned Higgins, Peter as Director
6 March 2003
Appointed Tickner, Neil as Director
6 March 2003
Appointed Curtis, Russell Timothy Robert as Director
25 July 2002
Resigned Bennett, David Peter Stratford as Director
25 July 2002
Appointed Wainwright, Terence Michael as Director
25 July 2002
Appointed Sharp, James Roger as Director
25 July 2002
Resigned Stock, Richard David as Director
12 July 2001
Appointed Stock, Richard David as Director
12 July 2001
Appointed Higgins, Peter as Director
12 July 2001
Resigned Jeffries, Christopher David as Director
11 January 2001
Resigned Smith, Joseph Michael as Director
19 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
19 July 2000
Appointed Jeffries, Christopher David as Director
19 July 2000
Appointed Smith, Joseph Michael as Director
19 July 2000
Appointed Bennett, David Peter Stratford as Director
19 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Appointed Sedgley, David Gordon as Director
19 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
19 July 2000
Appointed Spratt, Brian Parry as Secretary
19 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2000
Appointed Spratt, Brian Parry as Director
19 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2000
19 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2021
Has significant influence or control
British
Born February 1979 (47)
Former controllers (1)
5 July 2021
Ceased Wendy Susan Loader — Has significant influence or control

Financials

Net Assets
£579,396
Cash
£147,927
Employees
1
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £581,218 £532,507 £522,870 £524,036 £583,419 £579,396
Balance sheet detail
202420232022202120202019
Fixed Assets£446,515£460,412£408,198£325,083£327,302£395,871
Current Assets£203,805£163,511£216,488£250,868£286,526£262,180
Debtors£53,117£58,425£58,953£34,752£12,959£40,537
Cash£147,927£101,755£153,247£212,049£270,303£218,232
Creditors (> 1 year)£0£13,257
Net Current Assets£132,881£123,007£129,095£197,787£205,205£197,223
Net Assets£579,396£583,419£524,036£522,870£532,507£581,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
22 October 2025Current accounting period extended
19 September 2025Confirmation statement with no updates19 July 2025
30 July 2025Audited abridged accounts31 July 2024
22 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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