1ab Premier Limited. Head office in Darlington. Check Director.

1ab Premier Limited, Darlington

1Ab Premier Limited is a private limited company. Formerly, it was called 1Ab Leasing Limited (changed on 2016-06-29). Located at 67 Duke Street, Darlington DL3 7SD, the aforementioned 5 years old firm was incorporated on 2014-10-03 and is officially categorised as "taxi operation" (SIC code: 49320).
7 directors can be found in the company: Maurice C. (appointed on 09 February 2016), Christopher M. (appointed on 24 September 2015), Stuart M. (appointed on 24 September 2015). When it comes to the secretaries (1 in total), we can name: Tina C. (appointed on 22 December 2017).

About
Name: 1ab Premier Limited
Number: 09247263
Incorporation date: 2014-10-03
End of financial year: 31 October


Address:	67 Duke Street Darlington DL3 7SD
SIC code:	49320 - Taxi operation

Company staff

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	1,632	18,066	30,246	56,318
Fixed Assets	18,000	37,009	78,939	129,676
Total Assets Less Current Liabilities	5,119	27,980	62,668	110,071
Number Shares Allotted	10	12	-	-
Shareholder Funds	4,325	1,970	-	-
Tangible Fixed Assets	18,000	37,009	-	-

The date for 1Ab Premier Limited confirmation statement filing is 2020-02-22. The latest confirmation statement was sent on 2019-02-08. The due date for a subsequent annual accounts filing is 31 July 2020. Latest accounts filing was submitted for the time up to 31 October 2018.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2019 \| resolution	Free Download (21 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2019 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 7th Aug 2019: 16.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 8th Feb 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 8th Feb 2018 filed on: 25th, February 2018 \| confirmation statement	Free Download (3 pages)
AP03	On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 8th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
CERTNM	Company name changed 1AB leasing LIMITEDcertificate issued on 29/06/16 filed on: 29th, June 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 12.00 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
CH03	On Tue, 9th Feb 2016 secretary's details were changed filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 10.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP03	On Fri, 3rd Oct 2014, company appointed a new person to the position of a secretary filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Oct 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (20 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1.00 GBP capital

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