1ab Premier Limited

Company Registration Number: 09247263

Company registered in England and Wales

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1ab Premier Limited is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in Darlington, County Durham.

Registered Address

67 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD

There are 445 companies currently registered at this postcode, including this one.

All companies at DL3 7SD

Registration Data

Company Number

09247263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £17,206
Current Assets £1,632
of which Cash £1,632
Total Assets £18,838
Current Liabilities £14,513
Net Current Assets £-12,881
Total Net Worth £4,325

Previous Names

  • 1AB LEASING LIMITED, active until 29 June 2016

Company Officers

  • BARNES, Ann Kathleen

    Secretary

    Appointed on 3 October 2014

     

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • BAINBRIDGE, Christopher Parkin

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1960

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • BARNES, Ann Kathleen

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1946

    Telford House
    18-24 Garden Street
    Darlington
    County Durham
    DL1 1QP
    England

  • CRANG, Maurice Stewart

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1958

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD

  • CRANG, Peter Andrew

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1981

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • MASON, Christopher Stuart

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1981

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • MASON, Stuart Stanley

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1955

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • RIMMER, Paul William

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1967

    67 Duke Street
    Darlington
    County Durham
    DL3 7SD
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 3 October 2014

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AUSU0. Transaction: MzE3MDA3NzQxM2FkaXF6a2N4.

  2. 29 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5A4WIHD. Transaction: MzE1MTkwNDA3NmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4V52A. Transaction: MzE1MTg4OTI3MWFkaXF6a2N4.

  4. 28 June 2016 Statement of capital following an allotment of shares on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: X5A4OQ1Z. Transaction: MzE1MTc5NjM4MWFkaXF6a2N4.

  5. 22 June 2016 Secretary's details changed for Mrs Anne Kathleen Barnes on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH03. Barcode: X59P40OI. Transaction: MzE1MTMyNjY4MmFkaXF6a2N4.

  6. 4 March 2016 Appointment of Mr Maurice Stewart Crang as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X521ZILS. Transaction: MzE0MzM2NDAxOGFkaXF6a2N4.

  7. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4GCX. Transaction: MzE0MTQ4NzI5OGFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4MP9N89. Transaction: MzEzODAxNTk1MmFkaXF6a2N4.

  9. 7 October 2015 Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4HJFG35. Transaction: MzEzMjU0NDQ0M2FkaXF6a2N4.

  10. 7 October 2015 Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4HJFFLS. Transaction: MzEzMjU0NDM3M2FkaXF6a2N4.

  11. 15 April 2015 Appointment of Mr Paul William Rimmer as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X45DPLEH. Transaction: MzEyMTIxNTM1OWFkaXF6a2N4.

  12. 15 April 2015 Appointment of Mrs Anne Kathleen Barnes as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: X45DPLBL. Transaction: MzEyMTIxNTIyNGFkaXF6a2N4.

  13. 15 April 2015 Appointment of Mr Christopher Parkin Bainbridge as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X45DPL6G. Transaction: MzEyMTIxNTA5MGFkaXF6a2N4.

  14. 15 April 2015 Appointment of Mr Peter Andrew Crang as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X45DPKVM. Transaction: MzEyMTIxNDk2MWFkaXF6a2N4.

  15. 15 April 2015 Appointment of Mrs Anne Kathleen Barnes as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X45DPK9F. Transaction: MzEyMTIxNDc0OWFkaXF6a2N4.

  16. 3 October 2014 Termination of appointment of Osker Heiman as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQG2FL. Transaction: MzEwODc0NjM0MGFkaXF6a2N4.

  17. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HNW8P4. Transaction: MzEwODcwODk3OWFkaXF6a2N4.

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