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Company Information for

1AB DURHAM LIMITED

TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR,
Company Registration Number
08817259
Private Limited Company
Active

Company Overview

About 1ab Durham Ltd
1AB DURHAM LIMITED was founded on 2013-12-17 and has its registered office in Loughborough. The organisation's status is listed as "Active". 1ab Durham 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 DURHAM LIMITED
 
Legal Registered Office
TAKE ME FINANCE OFFICE ASHBY ROAD
RUTLAND LODGE
LOUGHBOROUGH
LE11 3TR
Other companies in DL5
 
Previous Names
1AB TAXIS (DURHAM) LIMITED17/09/2018
Filing Information
Company Number 08817259
Company ID Number 08817259
Date formed 2013-12-17
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 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:44
Primary Source:Companies House
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Company Officers of 1AB DURHAM LIMITED

Current Directors
Officer Role Date Appointed
ANN KATHLEEN BARNES
 Company Secretary 2013-12-17
CHRISTOPHER PARKIN BAINBRIDGE
 Director 2013-12-17
ANN KATHLEEN BARNES
 Director 2013-12-17
MAURICE STEWART CRANG
 Director 2017-10-24
PETER ANDREW CRANG
 Director 2013-12-17
CHRISTOPHER MASON
 Director 2017-10-24
STUART STANLEY MASON
 Director 2017-10-24
PAUL WILLIAM RIMMER
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE STEWART CRANG
 Director 2013-12-17 2014-12-01
OSKER HEIMAN
 Director 2013-12-17 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN KATHLEEN BARNES 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
ANN KATHLEEN BARNES 1AB TAXIS (AYCLIFFE) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-09-26
ANN KATHLEEN BARNES 1AB TAXIS LIMITED Director 2012-03-08 CURRENT 1984-11-28 Active
ANN KATHLEEN BARNES 1AB TRAVEL LIMITED Director 2012-01-27 CURRENT 2011-12-12 Dissolved 2016-01-26
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
MAURICE STEWART CRANG 1AB TAXIS LIMITED Director 1991-08-30 CURRENT 1984-11-28 Active
PETER ANDREW CRANG 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
PETER ANDREW CRANG 1AB TAXIS (AYCLIFFE) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-09-26
PETER ANDREW CRANG 1AB TAXIS LIMITED Director 2009-03-02 CURRENT 1984-11-28 Active
PETER ANDREW CRANG LINWOOD HOUSE Director 2006-02-17 CURRENT 2006-02-17 Liquidation
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
STUART STANLEY MASON 1AB TAXIS LIMITED Director 2015-09-24 CURRENT 1984-11-28 Active
PAUL WILLIAM RIMMER 1AB TAXIS LIMITED Director 2015-01-20 CURRENT 1984-11-28 Active
PAUL WILLIAM RIMMER 1AB PREMIER LIMITED Director 2014-10-03 CURRENT 2014-10-03 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN BAINBRIDGE
2023-04-05Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA England
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
2022-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON
2022-08-30APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RIMMER
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RIMMER
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
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18TM02Termination of appointment of Ann Kathleen Barnes on 2021-06-18
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN KATHLEEN BARNES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Room 10 Langton Business Centre Durham Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BL
2020-08-07DISS40Compulsory strike-off action has been discontinued
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17RES15CHANGE OF COMPANY NAME 17/09/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 12
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR MAURICE STEWART CRANG
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-08AP01DIRECTOR APPOINTED MR STUART STANLEY MASON
2017-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MASON
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-09AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE STEWART CRANG
2014-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/14 FROM 67 Duke Street Darlington County Durham DL3 7SD United Kingdom
2014-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2014-02-21AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2014-02-21AP01DIRECTOR APPOINTED MR MAURICE STEWART CRANG
2014-02-21AP01DIRECTOR APPOINTED MR PETER ANDREW CRANG
2014-02-21AP03Appointment of Mrs Ann Kathleen Barnes as company secretary
2014-02-21AP01DIRECTOR APPOINTED MRS ANN KATHLEEN BARNES
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DURHAM 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 DURHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1AB DURHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1AB DURHAM LIMITED

Intangible Assets
Patents
We have not found any records of 1AB DURHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1AB DURHAM LIMITED
Trademarks
We have not found any records of 1AB DURHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1AB DURHAM 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 (49320 - Taxi operation) as 1AB DURHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1AB DURHAM 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 DURHAM 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 DURHAM 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.
    Need more information?
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    Other companies at postcode LE11 3TR