1AB TAXIS LIMITED

Company Number: 01867226

active          Qynn Score: 31

Summary

Formed in 1984, 1AB TAXIS LIMITED has 7 directors and 6 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 18-24 Garden Street, Telford House, Darlington, County Durham, DL1 1QP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

31

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

189 Northgate Darlington County Durham DL1 1UB

Effective From

19/04/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
         
 
         
   
      
   
    
 
     
   
 
  
      
    
  
     
 
         
  
       
 
            

Activity

Most Active Year

2013

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Oct 2015

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

29/06/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2020 with updates

Filing Date

19/05/2020

Action Date

08/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2019 with no updates

Filing Date

18/04/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

26/03/2019

Action Date

30/06/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

18/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/01/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2018 to 30/06/2018

Filing Date

16/12/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2018 with no updates

Filing Date

09/04/2018

Action Date

08/02/2018

Appointment of Mrs Tina Crang

Type

Officers

Description

Appointment of Mrs Tina Crang as a secretary on 07/02/2018

Filing Date

29/03/2018

Action Date

07/02/2018

Termination of appointment of Ann Kathleen Barnes

Type

Officers

Description

Termination of appointment of Ann Kathleen Barnes as a secretary on 07/02/2018

Filing Date

29/03/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2017

Filing Date

22/12/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2017 with updates

Filing Date

16/02/2017

Action Date

08/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2016

Filing Date

29/12/2016

Action Date

05/04/2016

Secretarys Details Changed for Anne Kathleen Barnes

Type

Officers

Description

Secretarys details changed for Anne Kathleen Barnes on 09/02/2016

Filing Date

22/06/2016

Action Date

09/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

08/02/2016

Appointment of Mr Christopher Stuart Mason

Type

Officers

Description

Appointment of Mr Christopher Stuart Mason as a director on 24/09/2015

Filing Date

07/10/2015

Action Date

24/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

30/08/2015

Appointment of Mr Stuart Stanley Mason

Type

Officers

Description

Appointment of Mr Stuart Stanley Mason as a director on 24/09/2015

Filing Date

07/10/2015

Action Date

24/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2015

Filing Date

06/10/2015

Action Date

05/04/2015

Appointment of Mr Paul William Rimmer

Type

Officers

Description

Appointment of Mr Paul William Rimmer as a director on 20/01/2015

Filing Date

04/03/2015

Action Date

20/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2014

Filing Date

30/12/2014

Action Date

05/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2014 with full list of shareholders

Filing Date

14/10/2014

Action Date

30/08/2014

Appointment of Mr Christopher Parkin Bainbridge

Type

Officers

Description

Appointment of Mr Christopher Parkin Bainbridge as a director

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2013

Filing Date

29/12/2013

Action Date

05/04/2013

Termination of appointment of Christopher Bainbridge

Type

Officers

Description

Termination of appointment of Christopher Bainbridge as a director

Filing Date

20/11/2013

Action Date

n/a

Termination of appointment of John Bainbridge

Type

Officers

Description

Termination of appointment of John Bainbridge as a director

Filing Date

19/11/2013

Action Date

n/a

Appointment of Mr Christopher Parkin Bainbridge

Type

Officers

Description

Appointment of Mr Christopher Parkin Bainbridge as a director

Filing Date

19/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2013 with full list of shareholders

Filing Date

26/09/2013

Action Date

30/08/2013

Address Change

Type

Address

Description

Registered office address changed from 189 Northgate Darlington County Durham DL1 1UB on 19/04/2013

Filing Date

19/04/2013

Action Date

19/04/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

20/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2012

Filing Date

02/12/2012

Action Date

05/04/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

01/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2012 with full list of shareholders

Filing Date

26/10/2012

Action Date

30/08/2012

Termination of appointment of Mark Crang

Type

Officers

Description

Termination of appointment of Mark Crang as a director

Filing Date

20/03/2012

Action Date

n/a

Appointment of Mrs Ann Kathleen Barnes

Type

Officers

Description

Appointment of Mrs Ann Kathleen Barnes as a director

Filing Date

08/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2011

Filing Date

30/11/2011

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2011 with full list of shareholders

Filing Date

13/10/2011

Action Date

30/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2010

Filing Date

30/12/2010

Action Date

05/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2010 with full list of shareholders

Filing Date

12/10/2010

Action Date

30/08/2010

Director Details Changed for Mark Irwin Crang

Type

Officers

Description

Directors details changed for Mark Irwin Crang on 30/08/2010

Filing Date

12/10/2010

Action Date

30/08/2010

Director Details Changed for John Bainbridge

Type

Officers

Description

Directors details changed for John Bainbridge on 30/08/2010

Filing Date

12/10/2010

Action Date

30/08/2010

Director Details Changed for Maurice Stuart Crang

Type

Officers

Description

Directors details changed for Maurice Stuart Crang on 30/08/2010

Filing Date

12/10/2010

Action Date

30/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1AB TAXIS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

25/10/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

07/12/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/03/2009

Tenure

11 Yrs 7 Mths

Shareholding

4

Born

December 1981

Date Joined

08/03/2012

Tenure

8 Yrs 7 Mths

Shareholding

4

Born

October 1946

Date Joined

19/05/2013

Tenure

7 Yrs 5 Mths

Shareholding

4

Born

December 1960

Date Joined

20/01/2015

Tenure

5 Yrs 9 Mths

Shareholding

2

Born

February 1967

Date Joined

24/09/2015

Tenure

5 Yrs

Shareholding

n/a

Born

February 1981

Date Joined

24/09/2015

Tenure

5 Yrs

Shareholding

n/a

Born

November 1955

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

4

Born

December 1958

Active/Resigned

Directors Shareholding

Date Joined

07/02/2018

Tenure

2 Yrs 8 Mths

% Holding

Largest to Smallest

ANNE KATHLEEN BARNES

Age

74

Total Shareholding

4

% of Company Owned

22.2%

CHRISTOPHER PARKIN BAINBRIDGE

Age

59

Total Shareholding

4

% of Company Owned

22.2%

MAURICE STEWART CRANG

Age

61

Total Shareholding

4

% of Company Owned

22.2%

PETER ANDREW CRANG

Age

38

Total Shareholding

4

% of Company Owned

22.2%

PAUL WILLIAM RIMMER

Age

53

Total Shareholding

2

% of Company Owned

11.1%

MARK IRWIN CRANG

Age

54

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2013

Tenure

Date Resigned

01/11/2013

Type

Director

Date Joined

02/03/2009

Tenure

4 Yrs 8 Mths

Date Resigned

01/11/2013

Type

Director

Date Joined

05/04/2002

Tenure

9 Yrs 11 Mths

Date Resigned

20/03/2012

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/03/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/02/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/04/2002

Type

Secretary

Date Joined

25/02/2006

Tenure

11 Yrs 11 Mths

Date Resigned

07/02/2018

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/02/2006

1AB TAXIS LIMITED currently has no recorded persons with significant control.