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Company Information for

1AB TAXIS LIMITED

18-24 GARDEN STREET, TELFORD HOUSE, DARLINGTON, COUNTY DURHAM, DL1 1QP,
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 Darlington. The organisation's status is listed as "Active". 1ab Taxis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1AB TAXIS LIMITED
 
Legal Registered Office
18-24 GARDEN STREET
TELFORD HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1QP
Other companies in DL1
 
Filing Information
Company Number 01867226
Company ID Number 01867226
Date formed 1984-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 09:08:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1AB TAXIS LIMITED

Company Officers of 1AB TAXIS LIMITED

Current Directors
Officer Role Date Appointed
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
ANN KATHLEEN BARNES
Company Secretary 2006-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
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 TAXIS (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 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 TAXIS (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 Active
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 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 TAXIS (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
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 TOTAL EXEMPTION SMALL
2016-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE KATHLEEN BARNES / 09/02/2016
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-01AR0108/02/16 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 FULL LIST
2015-10-06AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-04AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2014-12-30AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-14AR0130/08/14 FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2013-12-29AA05/04/13 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 FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 189 NORTHGATE DARLINGTON COUNTY DURHAM DL1 1UB
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-02AA05/04/12 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 2
Mortgages/Charges outstanding 2
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

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.

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
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