Company Name1AB Premier Limited
Company StatusActive
Company Number09247263
CategoryPrivate Limited Company
Incorporation Date3 October 2014(6 years, 6 months ago)
Previous Name1AB Leasing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Christopher Parkin Bainbridge
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(same day as company formation)
RoleTaxi Operator
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMrs Ann Kathleen Barnes
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(same day as company formation)
RoleTaxi Operator
Country of ResidenceEngland
Correspondence AddressTelford House 18-24 Garden Street
Darlington
County Durham
DL1 1QP
Director NameMr Peter Andrew Crang
Date of BirthDecember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(same day as company formation)
RoleTaxi Operator
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Paul William Rimmer
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(same day as company formation)
RoleTaxi Operator
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Christopher Stuart Mason
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(11 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Stuart Stanley Mason
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(11 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Maurice Stewart Crang
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(1 year, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleTaxi Operator
Country of ResidenceEngland
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Secretary NameMrs Tina Crang
StatusCurrent
Appointed22 December 2017(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY
Secretary NameMrs Ann Kathleen Barnes
StatusResigned
Appointed03 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address67 Duke Street
Darlington
County Durham
DL3 7SD

Location

Registered Address67 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return8 February 2021 (2 months, 1 week ago)
Next Return Due22 February 2022 (10 months, 1 week from now)

Filing History

11 February 2021Confirmation statement made on 8 February 2021 with updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
19 May 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
4 September 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of class shares 26/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
3 September 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 16
(4 pages)
3 September 2019Change of share class name or designation (2 pages)
24 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
13 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
25 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 February 2018Appointment of Mrs Tina Crang as a secretary on 22 December 2017 (2 pages)
8 February 2018Termination of appointment of Ann Kathleen Barnes as a secretary on 22 December 2017 (1 page)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
29 June 2016Company name changed 1AB leasing LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
(3 pages)
29 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 June 2016Company name changed 1AB leasing LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
(3 pages)
29 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 June 2016Statement of capital following an allotment of shares on 9 February 2016
  • GBP 12
(3 pages)
28 June 2016Statement of capital following an allotment of shares on 9 February 2016
  • GBP 12
(3 pages)
22 June 2016Secretary's details changed for Mrs Anne Kathleen Barnes on 9 February 2016 (1 page)
22 June 2016Secretary's details changed for Mrs Anne Kathleen Barnes on 9 February 2016 (1 page)
4 March 2016Appointment of Mr Maurice Stewart Crang as a director on 9 February 2016 (2 pages)
4 March 2016Appointment of Mr Maurice Stewart Crang as a director on 9 February 2016 (2 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
(7 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
(7 pages)
21 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
(7 pages)
21 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
(7 pages)
7 October 2015Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Stuart Stanley Mason as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Christopher Stuart Mason as a director on 24 September 2015 (2 pages)
15 April 2015Appointment of Mr Paul William Rimmer as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a secretary on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Christopher Parkin Bainbridge as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Peter Andrew Crang as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Paul William Rimmer as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a secretary on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Christopher Parkin Bainbridge as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Peter Andrew Crang as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Paul William Rimmer as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a secretary on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Christopher Parkin Bainbridge as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mr Peter Andrew Crang as a director on 3 October 2014 (2 pages)
15 April 2015Appointment of Mrs Anne Kathleen Barnes as a director on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Osker Heiman as a director on 3 October 2014 (1 page)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 1
(20 pages)
3 October 2014Termination of appointment of Osker Heiman as a director on 3 October 2014 (1 page)
3 October 2014Termination of appointment of Osker Heiman as a director on 3 October 2014 (1 page)
3 October 2014Incorporation
Statement of capital on 2014-10-03
  • GBP 1
(20 pages)