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Company Information for

1AB PREMIER LIMITED

TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR,
Company Registration Number
09247263
Private Limited Company
Active

Company Overview

About 1ab Premier Ltd
1AB PREMIER LIMITED was founded on 2014-10-03 and has its registered office in Loughborough. The organisation's status is listed as "Active". 1ab Premier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1AB PREMIER LIMITED
 
Legal Registered Office
TAKE ME FINANCE OFFICE ASHBY ROAD
RUTLAND LODGE
LOUGHBOROUGH
LE11 3TR
Other companies in DL3
 
Previous Names
1AB LEASING LIMITED29/06/2016
Filing Information
Company Number 09247263
Company ID Number 09247263
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276989717  
Last Datalog update: 2024-03-07 01:47:44
Primary Source:Companies House
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Company Officers of 1AB PREMIER LIMITED

Current Directors
Officer Role Date Appointed
TINA CRANG
 Company Secretary 2017-12-22
CHRISTOPHER PARKIN BAINBRIDGE
 Director 2014-10-03
ANN KATHLEEN BARNES
 Director 2014-10-03
MAURICE STEWART CRANG
 Director 2016-02-09
PETER ANDREW CRANG
 Director 2014-10-03
CHRISTOPHER STUART MASON
 Director 2015-09-24
STUART STANLEY MASON
 Director 2015-09-24
PAUL WILLIAM RIMMER
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN KATHLEEN BARNES
 Company Secretary 2014-10-03 2017-12-22
OSKER HEIMAN
 Director 2014-10-03 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
CHRISTOPHER PARKIN BAINBRIDGE 1AB TAXIS LIMITED Director 2013-05-19 CURRENT 1984-11-28 Active
ANN KATHLEEN BARNES 1AB 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 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 DURHAM LIMITED Director 2017-10-24 CURRENT 2013-12-17 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
MAURICE STEWART CRANG 1AB TAXIS LIMITED Director 1991-08-30 CURRENT 1984-11-28 Active
PETER ANDREW CRANG 1AB 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 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 Liquidation
CHRISTOPHER STUART MASON 1AB TAXIS (AYCLIFFE) LIMITED Director 2015-09-24 CURRENT 2012-10-31 Dissolved 2017-09-26
CHRISTOPHER STUART MASON 1AB TAXIS LIMITED Director 2015-09-24 CURRENT 1984-11-28 Active
STUART STANLEY MASON 1AB DURHAM LIMITED Director 2017-10-24 CURRENT 2013-12-17 Active
STUART STANLEY MASON 1AB TAXIS (AYCLIFFE) LIMITED Director 2015-09-24 CURRENT 2012-10-31 Dissolved 2017-09-26
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 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
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKIN BAINBRIDGE
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Previous accounting period shortened from 31/10/22 TO 30/06/22
2022-12-20AA01Previous accounting period shortened from 31/10/22 TO 30/06/22
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 67 Duke Street Darlington County Durham DL3 7SD
2022-09-08DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2022-09-08AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2022-08-30DIRECTOR APPOINTED MR JOHN ALAN GARDNER
2022-08-30DIRECTOR APPOINTED MR DAVID JOHN HUNTER
2022-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART MASON
2022-08-30Termination of appointment of Tina Crang on 2022-08-01
2022-08-30TM02Termination of appointment of Tina Crang on 2022-08-01
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART MASON
2022-08-30AP01DIRECTOR APPOINTED MR JOHN ALAN GARDNER
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE STEWART CRANG
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM RIMMER
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN KATHLEEN BARNES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Creation of class shares 26/07/2019
  • Resolution of adoption of Articles of Association
2019-09-03SH0107/08/19 STATEMENT OF CAPITAL GBP 16
2019-09-03SH08Change of share class name or designation
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-08AP03Appointment of Mrs Tina Crang as company secretary on 2017-12-22
2018-02-08TM02Termination of appointment of Ann Kathleen Barnes on 2017-12-22
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-29RES15CHANGE OF NAME 28/06/2016
2016-06-29CERTNMCompany name changed 1AB leasing LIMITED\certificate issued on 29/06/16
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28SH0109/02/16 STATEMENT OF CAPITAL GBP 12
2016-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE KATHLEEN BARNES on 2016-02-09
2016-03-04AP01DIRECTOR APPOINTED MR MAURICE STEWART CRANG
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR STUART STANLEY MASON
2015-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART MASON
2015-04-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER
2015-04-15AP03Appointment of Mrs Anne Kathleen Barnes as company secretary on 2014-10-03
2015-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE
2015-04-15AP01DIRECTOR APPOINTED MR PETER ANDREW CRANG
2015-04-15AP01DIRECTOR APPOINTED MRS ANNE KATHLEEN BARNES
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1AB PREMIER 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 PREMIER 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 PREMIER 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 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PREMIER LIMITED

Intangible Assets
Patents
We have not found any records of 1AB PREMIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1AB PREMIER LIMITED
Trademarks
We have not found any records of 1AB PREMIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1AB PREMIER 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 (77110 - Renting and leasing of cars and light motor vehicles) as 1AB PREMIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1AB PREMIER 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 PREMIER 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 PREMIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LE11 3TR