1AB DURHAM LIMITED

Company Number: 08817259

active          Qynn Score: 4

Summary

Formed in 2013, 1AB DURHAM LIMITED has 7 directors and 7 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Room 10 Langton Business Centre Durham Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6BL.

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

8 Nov 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

4

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

17 Dec 2013

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 (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

67 Duke Street Darlington County Durham DL3 7SD United Kingdom

Effective From

22/03/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020Jul 2020Aug 2020
 
         
      
    
      
     
       
  
      
         
 
  
  
    

Activity

Most Active Year

2014

Events

7

0

1

0

1

0

0

6

0

Most Active Month

Feb 2014

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/08/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

06/08/2020

Action Date

17/12/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/03/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

24/12/2019

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

27/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with no updates

Filing Date

31/07/2019

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with updates

Filing Date

15/02/2018

Action Date

17/12/2017

Appointment of Mr Maurice Stewart Crang

Type

Officers

Description

Appointment of Mr Maurice Stewart Crang as a director on 24/10/2017

Filing Date

14/02/2018

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

08/11/2017

Action Date

31/12/2016

Appointment of Mr Stuart Stanley Mason

Type

Officers

Description

Appointment of Mr Stuart Stanley Mason as a director on 24/10/2017

Filing Date

08/11/2017

Action Date

24/10/2017

Appointment of Mr Christopher Mason

Type

Officers

Description

Appointment of Mr Christopher Mason as a director on 24/10/2017

Filing Date

08/11/2017

Action Date

24/10/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

22/03/2017

Action Date

17/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

14/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

09/02/2016

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

24/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 with full list of shareholders

Filing Date

26/02/2015

Action Date

17/12/2014

Termination of appointment of Maurice Stewart Crang

Type

Officers

Description

Termination of appointment of Maurice Stewart Crang as a director on 01/12/2014

Filing Date

08/01/2015

Action Date

01/12/2014

Address Change

Type

Address

Description

Registered office address changed from 67 Duke Street Darlington County Durham DL3 7SD United Kingdom on 22/03/2014

Filing Date

22/03/2014

Action Date

22/03/2014

Appointment of Mrs Ann Kathleen Barnes

Type

Officers

Description

Appointment of Mrs Ann Kathleen Barnes as a secretary

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mr Christopher Parkin Bainbridge

Type

Officers

Description

Appointment of Mr Christopher Parkin Bainbridge as a director

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mr Paul William Rimmer

Type

Officers

Description

Appointment of Mr Paul William Rimmer as a director

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mr Maurice Stewart Crang

Type

Officers

Description

Appointment of Mr Maurice Stewart Crang as a director

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mr Peter Andrew Crang

Type

Officers

Description

Appointment of Mr Peter Andrew Crang as a director

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mrs Ann Kathleen Barnes

Type

Officers

Description

Appointment of Mrs Ann Kathleen Barnes as a director

Filing Date

21/02/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2013

Action Date

n/a

Termination of appointment of Osker Heiman

Type

Officers

Description

Termination of appointment of Osker Heiman as a director

Filing Date

17/12/2013

Action Date

n/a

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 DURHAM 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

1AB DURHAM LIMITED currently has no recorded charges.

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

17/12/2013

Tenure

6 Yrs 11 Mths

Shareholding

2

Born

December 1960

Date Joined

17/12/2013

Tenure

6 Yrs 11 Mths

Shareholding

2

Born

October 1946

Date Joined

17/12/2013

Tenure

6 Yrs 11 Mths

Shareholding

2

Born

December 1981

Date Joined

17/12/2013

Tenure

6 Yrs 11 Mths

Shareholding

2

Born

February 1967

Date Joined

24/10/2017

Tenure

3 Yrs 1 Mth

Shareholding

2

Born

December 1958

Date Joined

24/10/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

February 1981

Date Joined

24/10/2017

Tenure

3 Yrs 1 Mth

Shareholding

1

Born

November 1955

Active/Resigned

Directors Shareholding

Date Joined

17/12/2013

Tenure

6 Yrs 11 Mths

% Holding

Largest to Smallest

ANN BARNES

Age

74

Total Shareholding

2

% of Company Owned

16.7%

CHRISTOPHER BAINBRIDGE

Age

59

Total Shareholding

2

% of Company Owned

16.7%

MAURICE STEWART CRANG

Age

61

Total Shareholding

2

% of Company Owned

16.7%

PAUL RIMMER

Age

53

Total Shareholding

2

% of Company Owned

16.7%

PETER CRANG

Age

38

Total Shareholding

2

% of Company Owned

16.7%

CHRISTOPHER STUART MASON

Age

Total Shareholding

1

% of Company Owned

8.3%

STUART STANLEY MASON

Age

65

Total Shareholding

1

% of Company Owned

8.3%

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/2013

Tenure

11 Mths

Date Resigned

01/12/2014

Type

Director

Date Joined

17/12/2013

Tenure

Date Resigned

17/12/2013

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