1AB DURHAM LIMITED

Key Data

Status

Dissolved

Company No.

08817259

Incorporation date

17/12/2013

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

16/01/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Paul William Rimmer as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Director's details changed for Mr John Alan Gardner on 2024-04-18

View PDF (2 pages)

19/04/2024

Director's details changed for Mr John Alan Gardner on 2024-04-18

View PDF (2 pages)

18/04/2024

Director's details changed for Mr David John Hunter on 2024-04-18

View PDF (2 pages)

02/01/2024

Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

15/09/2023

Termination of appointment of Christopher Parkin Bainbridge as a director on 2023-09-13

View PDF (1 pages)

05/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

26/01/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

23/09/2022

Registered office address changed from Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 2022-09-23

View PDF (1 pages)

08/09/2022

Appointment of Mr Paul William Rimmer as a director on 2022-09-08

View PDF (2 pages)

30/08/2022

Termination of appointment of Christopher Mason as a director on 2022-08-01

View PDF (1 pages)

30/08/2022

Termination of appointment of Paul William Rimmer as a director on 2022-08-01

View PDF (1 pages)

30/08/2022

Appointment of Mr David John Hunter as a director on 2022-08-01

View PDF (2 pages)

30/08/2022

Appointment of Mr John Alan Gardner as a director on 2022-08-01

View PDF (2 pages)

29/07/2022

Termination of appointment of Peter Andrew Crang as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Stuart Stanley Mason as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Maurice Stewart Crang as a director on 2022-07-27

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

18/06/2021

Termination of appointment of Ann Kathleen Barnes as a secretary on 2021-06-18

View PDF (1 pages)

18/06/2021

Termination of appointment of Ann Kathleen Barnes as a director on 2021-06-18

View PDF (1 pages)

05/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

02/03/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

18/02/2021

Registered office address changed from Room 10 Langton Business Centre Durham Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BL to Office Fa1 Technology Court Bradbury Road Newton Aycliffe DL5 6DA on 2021-02-18

View PDF (1 pages)

07/08/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2020

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

View PDF (3 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

27/09/2019

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

View PDF (1 pages)

31/07/2019

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

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/09/2018

Resolutions

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

14/02/2018

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

View PDF (2 pages)

08/11/2017

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

View PDF (5 pages)

08/11/2017

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

View PDF (2 pages)

08/11/2017

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

View PDF (2 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2016

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

View PDF (3 pages)

09/02/2016

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

View PDF (5 pages)

24/09/2015

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

View PDF (6 pages)

26/02/2015

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

View PDF (5 pages)

08/01/2015

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

View PDF (1 pages)

22/03/2014

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

View PDF (1 pages)

21/02/2014

Appointment of Mr Christopher Parkin Bainbridge as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Paul William Rimmer as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Maurice Stewart Crang as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Peter Andrew Crang as a director

View PDF (2 pages)

21/02/2014

Appointment of Mrs Ann Kathleen Barnes as a secretary

View PDF (2 pages)

21/02/2014

Appointment of Mrs Ann Kathleen Barnes as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

17/12/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.30K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Alan Gardner	Director	01/08/2022 - Present	60
Mr David John Hunter	Director	01/08/2022 - Present	80
Rimmer, Paul William	Director	17/12/2013 - 01/08/2022	6
Rimmer, Paul William	Director	08/09/2022 - 19/04/2024	6
Mr Christopher Stuart Mason	Director	24/10/2017 - 01/08/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1AB DURHAM LIMITED

1AB DURHAM LIMITED is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1AB DURHAM LIMITED?

1AB DURHAM LIMITED is currently Dissolved. It was registered on 17/12/2013 and dissolved on 31/03/2026.

Where is 1AB DURHAM LIMITED located?

1AB DURHAM LIMITED is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does 1AB DURHAM LIMITED do?

1AB DURHAM LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for 1AB DURHAM LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.