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Home > England & Wales Companies > 1AB TAXIS (AYCLIFFE) LIMITED
Company Information for

1AB TAXIS (AYCLIFFE) LIMITED

67 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
08276138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1ab Taxis (aycliffe) Ltd
1AB TAXIS (AYCLIFFE) LIMITED was founded on 2012-10-31 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". 1ab Taxis (aycliffe) 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 (AYCLIFFE) LIMITED
 
Legal Registered Office
67 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 08276138
Company ID Number 08276138
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 17:30:01
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 (AYCLIFFE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of 1AB TAXIS (AYCLIFFE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PARKIN BAINBRIDGE
Director 2013-11-01
ANN KATHLEEN BARNES
Director 2012-10-31
MAURICE STEWART CRANG
Director 2016-02-05
PETER ANDREW CRANG
Director 2012-10-31
CHRISTOPHER STUART MASON
Director 2015-09-24
STUART STANLEY MASON
Director 2015-09-24
PAUL WILLIAM RIMMER
Director 2013-06-28
TINA CRANG
Company Secretary 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANN KATHLEEN BARNES
Company Secretary 2012-10-31 2017-04-05
MAURICE STEWART CRANG
Director 2012-10-31 2014-12-01
JOHN BAINBRIDGE
Director 2012-10-31 2013-11-01
YOMTOV ELIEZER JACOBS
Director 2012-10-31 2012-10-31

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 LIMITED Director 2013-05-19 CURRENT 1984-11-28 Active
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 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 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 (DURHAM) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
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 Active
CHRISTOPHER STUART MASON 1AB PREMIER LIMITED Director 2015-09-24 CURRENT 2014-10-03 Active
CHRISTOPHER STUART MASON 1AB TAXIS LIMITED Director 2015-09-24 CURRENT 1984-11-28 Active
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 (DURHAM) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active

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
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-03DS01APPLICATION FOR STRIKING-OFF
2017-05-25AP03SECRETARY APPOINTED MRS TINA CRANG
2017-05-25TM02APPOINTMENT TERMINATED, SECRETARY ANN BARNES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-09AR0108/02/16 FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MR MAURICE STEWART CRANG
2015-11-03AR0131/10/15 FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR STUART STANLEY MASON
2015-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART MASON
2015-07-15AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE CRANG
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0131/10/14 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STUART CRANG / 31/12/2013
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-20AR0131/10/13 FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE
2013-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2013-07-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2013-04-19AP01DIRECTOR APPOINTED MAURICE STUART CRANG
2013-04-19AP03SECRETARY APPOINTED ANN KATHLEEN BARNES
2013-04-19AP01DIRECTOR APPOINTED ANN KATHLEEN BARNES
2013-04-19AP01DIRECTOR APPOINTED JOHN BAINBRIDGE
2013-04-19AP01DIRECTOR APPOINTED PETER ANDREW CRANG
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-10-31NEWINCCERTIFICATE 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 TAXIS (AYCLIFFE) 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 (AYCLIFFE) 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 TAXIS (AYCLIFFE) 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 TAXIS (AYCLIFFE) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where 1AB TAXIS (AYCLIFFE) 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 (AYCLIFFE) 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 (AYCLIFFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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