Alliance Automotive UK Refinish Limited

Company Registration Number: 02959345

Company registered in England and Wales

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Alliance Automotive UK Refinish Limited is a Private Company Limited by Shares first registered on 16 August 1994.

Registered Address

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA

There are 104 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

02959345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £47,697£47,697£199,854£262,501£303,753£2,685,327
of which Cash £0£0£0£0£58,284£171,448
Total Assets £47,697£47,697£199,854£262,501£303,753£2,685,327
Current Liabilities £0£0£152,157£245,787£219,839£2,050,414
Net Current Assets £47,697£47,697£47,697£16,714£83,914£634,913
Total Net Worth £47,697£47,697£47,697£16,714£75,478£863,881

Previous Names

  • AUTOMOTIVE TRADE SUPPLIES LIMITED, active until 20 June 2008

Company Officers

  • COOMBES, John Frederick

    Secretary

    Appointed on 29 April 2002

     

    4 Occupation Road
    Huddersfield
    West Yorkshire
    HD3 3AZ

  • BROWN, Alistair Stuart

    Director

    Appointed on 15 August 2002

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1955

    1 Chemin En Vuaracaux
    Founex
    1297
    Switzerland

  • COOMBES, John Frederick

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    No 1 Colmore Square
    Birmingham
    B4 6AA

  • LAFONT, Jean-Jacques Mathieu

    Director

    Appointed on 15 August 2002

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1959

    75 Route De Geneve
    1180 Rolle
    Switzerland

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 16 August 1994

    Resigned on 17 August 1994

    100 White Lion Street
    London

  • WICKS, Paul Lindsay

    Secretary

    Appointed on 17 August 1994

    Resigned on 29 April 2002

    56 Kersey Drive
    Selsdon
    South Croydon
    Surrey
    CR2 8SX

  • APPLEYARD, Stephen

    Director

    Appointed on 17 August 1994

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    220 Birchwood Road
    Dartford
    Kent
    DA2 7HA

  • BALLOCH, Paul

    Director

    Appointed on 1 May 1996

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1965

    2 The Square
    Paynesfield Road, Tatsfield
    Westerham
    Kent
    TN16 2AS

  • PLUNKETT, Otway Jeremy Oliver, Honourable

    Director

    Appointed on 1 May 1996

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    9 Becondale Road
    London
    SE19 1QJ

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 16 August 1994

    Resigned on 17 August 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • THOMAS-KEEPING, Lindsay Charles

    Director

    Appointed on 29 April 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Cromwell House
    Stanford In The Vale
    Faringdon
    Oxfordshire
    SN7 8NQ

  • WICKS, Paul Lindsay

    Director

    Appointed on 17 August 1994

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    56 Kersey Drive
    Selsdon
    South Croydon
    Surrey
    CR2 8SX

  • YEATES, Keith John

    Director

    Appointed on 9 September 1996

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Solitaire
    Main Road
    Longfield
    Kent
    DA3 7PW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHJ1FV. Transaction: MzE2MDA4NTgxN2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TIRS. Transaction: MzE1NzAxMDA3MWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOK3E. Transaction: MzEzMTc0MTU0NWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWTGW. Transaction: MzEzMDk0NjQ3OWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IOAUT4. Transaction: MzEwOTg3MzgyNWFkaXF6a2N4.

  6. 26 September 2014 Appointment of Mr John Frederick Coombes as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H844RT. Transaction: MzEwODMwMjE5OWFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT6A1. Transaction: MzEwNzA5MTc3MmFkaXF6a2N4.

  8. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52RMW. Transaction: MzA4NTQ1MDk5MWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6Z8Y. Transaction: MzA4NDc2NjUwNmFkaXF6a2N4.

  10. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1C8J. Transaction: MzA2NDEyNDAxN2FkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1EVM. Transaction: MzA2MzIzNzI2OWFkaXF6a2N4.

  12. 27 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM9NWXPR. Transaction: MzA0NDQ4MTEyNWFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XR0JFXJ2. Transaction: MzA0MzgxNTc1MWFkaXF6a2N4.

  14. 20 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A98AXNG1. Transaction: MzAyMzYwNzUzNGFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9Q36ND5. Transaction: MzAyMzIwODk1MGFkaXF6a2N4.

  16. 5 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PYQFYEJN. Transaction: MzAwMjIyMjgxOGFkaXF6a2N4.

  17. 11 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB44D6A. Transaction: MjA0MTE3NTE1MGFkaXF6a2N4.

  18. 11 September 2009 Director's change of particulars / jean-jacques lafont / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2237D67. Transaction: MjA0MTE2MTkyMGFkaXF6a2N4.

  19. 31 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDZH4EC. Transaction: MjAxNjk0NTAwN2FkaXF6a2N4.

  20. 4 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8KV2U5. Transaction: MjAxMjY3ODEyM2FkaXF6a2N4.

  21. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOX3F0Q3. Transaction: MjAwNzYwNDUwMWFkaXF6a2N4.

  22. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0ODg5NWFkaXF6a2N4.

  23. 3 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MTY4OGFkaXF6a2N4.

  24. 22 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2MTU3NmFkaXF6a2N4.

  25. 5 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTg5MTQ5OWFkaXF6a2N4.

  26. 5 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg5MjkxNGFkaXF6a2N4.

  27. 5 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg5MzAwOWFkaXF6a2N4.

  28. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ1MzgyNGFkaXF6a2N4.

  29. 4 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2NjUyNWFkaXF6a2N4.

  30. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU1NTA4NWFkaXF6a2N4.

  31. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE2MDMwNWFkaXF6a2N4.

  32. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE3ODczM2FkaXF6a2N4.

  33. 13 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTk1NjQ5NWFkaXF6a2N4.

  34. 3 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4OTU0MmFkaXF6a2N4.

  35. 4 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1NTIxOGFkaXF6a2N4.

  36. 3 November 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU5MTE4N2FkaXF6a2N4.

  37. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ0MjMwOWFkaXF6a2N4.

  38. 2 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgwMDk4N2FkaXF6a2N4.

  39. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyMDE2M2FkaXF6a2N4.

  40. 17 September 2004 Registered office changed on 17/09/04 from: st philips house st philips place birmingham west midlands B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ1Nzc3MWFkaXF6a2N4.

  41. 14 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5ODMxMGFkaXF6a2N4.

  42. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI5MDkzM2FkaXF6a2N4.

  43. 4 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MTQzMmFkaXF6a2N4.

  44. 5 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjEwNTk3OWFkaXF6a2N4.

  45. 5 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzU5OTM2OWFkaXF6a2N4.

  46. 28 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM0MjU1OWFkaXF6a2N4.

  47. 23 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MjQxM2FkaXF6a2N4.

  48. 16 September 2002 Conso 15/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODYyNzQ5MGFkaXF6a2N4.

  49. 16 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQwMDgzMmFkaXF6a2N4.

  50. 16 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEwMjY1M2FkaXF6a2N4.

  51. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MjY3N2FkaXF6a2N4.

  52. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4MjkxOGFkaXF6a2N4.

  53. 17 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTgyNTExMWFkaXF6a2N4.

  54. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMDE2MWFkaXF6a2N4.

  55. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2MTM5MWFkaXF6a2N4.

  56. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMjU3OWFkaXF6a2N4.

  57. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM4ODI5MGFkaXF6a2N4.

  58. 7 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU3MDEwMWFkaXF6a2N4.

  59. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc3NjM5NmFkaXF6a2N4.

  60. 7 May 2002 Registered office changed on 07/05/02 from: 2 coldharbour lane industrial estate, coldharbour lane london SE5 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE1NDA5MGFkaXF6a2N4.

  61. 7 May 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNjU0OTk4NmFkaXF6a2N4.

  62. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg1NzUxM2FkaXF6a2N4.

  63. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY5Mjc0OGFkaXF6a2N4.

  64. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjY3MzE2NGFkaXF6a2N4.

  65. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5Mzc1N2FkaXF6a2N4.

  66. 30 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzUxNzA1NWFkaXF6a2N4.

  67. 31 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxMDk5N2FkaXF6a2N4.

  68. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY1MDM3M2FkaXF6a2N4.

  69. 31 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3ODkxN2FkaXF6a2N4.

  70. 31 August 2000 Registered office changed on 31/08/00 from: 2 dylan road estate dylan road herne hill,london SE24 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ4Mjg5OWFkaXF6a2N4.

  71. 5 July 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUxNDI0MmFkaXF6a2N4.

  72. 10 April 2000 Ad 21/03/00--------- £ si 10000@.01=100 £ ic 100000/100100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDczMzkyNmFkaXF6a2N4.

  73. 10 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgyMzA1MGFkaXF6a2N4.

  74. 10 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ3NjMxMmFkaXF6a2N4.

  75. 25 August 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3NDI0NmFkaXF6a2N4.

  76. 4 May 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzU1NzQ4MGFkaXF6a2N4.

  77. 21 August 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2NTA5NWFkaXF6a2N4.

  78. 10 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDE0NTA2MWFkaXF6a2N4.

  79. 27 August 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMDA0MWFkaXF6a2N4.

  80. 28 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Njk5MzIwNWFkaXF6a2N4.

  81. 3 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA1MTI5OWFkaXF6a2N4.

  82. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njk2MjAzM2FkaXF6a2N4.

  83. 10 September 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4MjIxMGFkaXF6a2N4.

  84. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDk0MDQ0MWFkaXF6a2N4.

  85. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDcyMjM2NmFkaXF6a2N4.

  86. 16 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDcwNDc3NmFkaXF6a2N4.

  87. 6 September 1995 Return made up to 16/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwNjU1OGFkaXF6a2N4.

  88. 15 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NjA1MDMxOWFkaXF6a2N4.

  89. 15 May 1995 Ad 04/01/95--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMyMjg2MGFkaXF6a2N4.

  90. 1 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDE1NDMzNWFkaXF6a2N4.

  91. 23 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzU3Mjk1OGFkaXF6a2N4.

  92. 23 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjMwMDI5N2FkaXF6a2N4.

  93. 16 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTEyMzAzMWFkaXF6a2N4.

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