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Company Information for

1AB TAXIS LIMITED

TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR,
Company Registration Number
01867226
Private Limited Company
Active

Company Overview

About 1ab Taxis Ltd
1AB TAXIS LIMITED was founded on 1984-11-28 and has its registered office in Loughborough. The organisation's status is listed as "Active". 1ab Taxis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1AB TAXIS LIMITED
 
Legal Registered Office
TAKE ME FINANCE OFFICE ASHBY ROAD
RUTLAND LODGE
LOUGHBOROUGH
LE11 3TR
Other companies in DL1
 
Filing Information
Company Number 01867226
Company ID Number 01867226
Date formed 1984-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1AB TAXIS LIMITED
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Companies with same name 1AB TAXIS LIMITED
The following companies were found which have the same name as 1AB TAXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1AB TAXIS (AYCLIFFE) LIMITED 67 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD Dissolved Company formed on the 2012-10-31

Company Officers of 1AB TAXIS LIMITED

Current Directors
Officer Role Date Appointed
TINA CRANG
 Company Secretary 2018-02-07
CHRISTOPHER PARKIN BAINBRIDGE
 Director 2013-05-19
ANN KATHLEEN BARNES
 Director 2012-03-08
MAURICE STEWART CRANG
 Director 1991-08-30
PETER ANDREW CRANG
 Director 2009-03-02
CHRISTOPHER STUART MASON
 Director 2015-09-24
STUART STANLEY MASON
 Director 2015-09-24
PAUL WILLIAM RIMMER
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANN KATHLEEN BARNES
 Company Secretary 2006-02-25 2018-02-07
CHRISTOPHER PARKIN BAINBRIDGE
 Director 2013-11-01 2013-11-01
JOHN BAINBRIDGE
 Director 2009-03-02 2013-11-01
MARK IRWIN CRANG
 Director 2002-04-05 2012-03-20
TREVOR CLIVE BARNES
 Director 1991-08-30 2009-03-02
SHAUN KEVIN BAINBRIDGE
 Company Secretary 1991-08-30 2006-02-24
SHAUN KEVIN BAINBRIDGE
 Director 1991-08-30 2006-02-24
PETER IRWIN CRANG
 Director 1991-08-30 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PARKIN BAINBRIDGE 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
CHRISTOPHER PARKIN BAINBRIDGE 1AB TRAVEL LIMITED Director 2013-11-01 CURRENT 2011-12-12 Dissolved 2016-01-26
CHRISTOPHER PARKIN BAINBRIDGE 1AB TAXIS (AYCLIFFE) LIMITED Director 2013-11-01 CURRENT 2012-10-31 Dissolved 2017-09-26
ANN KATHLEEN BARNES 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
ANN KATHLEEN BARNES 1AB DURHAM LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
ANN KATHLEEN BARNES 1AB TAXIS (AYCLIFFE) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-09-26
ANN KATHLEEN BARNES 1AB TRAVEL LIMITED Director 2012-01-27 CURRENT 2011-12-12 Dissolved 2016-01-26
MAURICE STEWART CRANG 1AB DURHAM LIMITED Director 2017-10-24 CURRENT 2013-12-17 Active
MAURICE STEWART CRANG 1AB PREMIER LIMITED Director 2016-02-09 CURRENT 2014-10-03 Active
MAURICE STEWART CRANG 1AB TAXIS (AYCLIFFE) LIMITED Director 2016-02-05 CURRENT 2012-10-31 Dissolved 2017-09-26
MAURICE STEWART CRANG 1AB TRAVEL LIMITED Director 2012-01-27 CURRENT 2011-12-12 Dissolved 2016-01-26
PETER ANDREW CRANG 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
PETER ANDREW CRANG 1AB DURHAM LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PETER ANDREW CRANG 1AB TAXIS (AYCLIFFE) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-09-26
PETER ANDREW CRANG LINWOOD HOUSE Director 2006-02-17 CURRENT 2006-02-17 Liquidation
CHRISTOPHER STUART MASON 1AB TAXIS (AYCLIFFE) LIMITED Director 2015-09-24 CURRENT 2012-10-31 Dissolved 2017-09-26
CHRISTOPHER STUART MASON 1AB PREMIER LIMITED Director 2015-09-24 CURRENT 2014-10-03 Active
STUART STANLEY MASON 1AB DURHAM LIMITED Director 2017-10-24 CURRENT 2013-12-17 Active
STUART STANLEY MASON 1AB TAXIS (AYCLIFFE) LIMITED Director 2015-09-24 CURRENT 2012-10-31 Dissolved 2017-09-26
STUART STANLEY MASON 1AB PREMIER LIMITED Director 2015-09-24 CURRENT 2014-10-03 Active
PAUL WILLIAM RIMMER 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
PAUL WILLIAM RIMMER 1AB DURHAM LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PAUL WILLIAM RIMMER 1AB TAXIS (AYCLIFFE) LIMITED Director 2013-06-28 CURRENT 2012-10-31 Dissolved 2017-09-26

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
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 018672260004
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN BAINBRIDGE
2023-08-21CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Withdrawal of a person with significant control statement on 2023-02-08
2023-02-08Notification of 1Ab Holdings Limited as a person with significant control on 2022-07-26
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 018672260003
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018672260003
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 18-24 Garden Street Telford House Darlington County Durham DL1 1QP
2022-09-08DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2022-09-08AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2022-08-30DIRECTOR APPOINTED MR JOHN ALAN GARDNER
2022-08-30DIRECTOR APPOINTED MR DAVID JOHN HUNTER
2022-08-30Termination of appointment of Tina Crang on 2022-08-01
2022-08-30APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RIMMER
2022-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART MASON
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RIMMER
2022-08-30TM02Termination of appointment of Tina Crang on 2022-08-01
2022-08-30AP01DIRECTOR APPOINTED MR JOHN ALAN GARDNER
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE STEWART CRANG
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN KATHLEEN BARNES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18SH03Purchase of own shares
2019-01-16RES13Resolutions passed:
  • Re-purchase contract £35000 07/12/2018
2018-12-16AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-03-29AP03Appointment of Mrs Tina Crang as company secretary on 2018-02-07
2018-03-29TM02Termination of appointment of Ann Kathleen Barnes on 2018-02-07
2017-12-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 24
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ANNE KATHLEEN BARNES on 2016-02-09
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR STUART STANLEY MASON
2015-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART MASON
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-07AR0130/08/15 ANNUAL RETURN FULL LIST
2015-10-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-14AR0130/08/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2013-12-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAINBRIDGE
2013-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-26AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 189 Northgate Darlington County Durham DL1 1UB
2012-12-20MG01Particulars of a mortgage or charge / charge no: 2
2012-12-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-26AR0130/08/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRANG
2012-03-08AP01DIRECTOR APPOINTED MRS ANN KATHLEEN BARNES
2011-11-30AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-13AR0130/08/11 FULL LIST
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-12AR0130/08/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STUART CRANG / 30/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IRWIN CRANG / 30/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAINBRIDGE / 30/08/2010
2009-11-13AR0130/08/09 FULL LIST
2009-10-01AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-20288aDIRECTOR APPOINTED PETER CRANG
2009-03-13288aDIRECTOR APPOINTED JOHN BAINBRIDGE
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR TREVOR BARNES
2008-11-18AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-20190LOCATION OF DEBENTURE REGISTER
2007-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-12363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-18363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-07363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-09-07363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-05363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-04363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-21363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-16363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-04363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-03363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1996-11-06363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-30363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 1AB TAXIS 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 1AB TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 120,854
Creditors Due Within One Year 2013-04-05 £ 144,161
Creditors Due Within One Year 2012-04-05 £ 116,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 1AB TAXIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 39,130
Cash Bank In Hand 2012-04-05 £ 29,260
Current Assets 2013-04-05 £ 94,910
Current Assets 2012-04-05 £ 100,123
Debtors 2013-04-05 £ 55,780
Debtors 2012-04-05 £ 70,863
Shareholder Funds 2013-04-05 £ 26,020
Shareholder Funds 2012-04-05 £ 6,403
Tangible Fixed Assets 2013-04-05 £ 196,125
Tangible Fixed Assets 2012-04-05 £ 22,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1AB TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1AB TAXIS LIMITED
Trademarks
We have not found any records of 1AB TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1AB TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-08-01 GBP £593 Contract Hire
Darlington Borough Council 2014-08-01 GBP £1,096 Contract Hire
Darlington Borough Council 2014-04-01 GBP £816 Contract Hire
Darlington Borough Council 2014-04-01 GBP £528 Contract Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1AB TAXIS 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 1AB TAXIS 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 1AB TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 3TR