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Home > England & Wales Companies > ARRIVA BUS & COACH LIMITED
Company Information for

ARRIVA BUS & COACH LIMITED

1 Admiral Way, Doxford International Business, Park, Sunderland, TYNE & WEAR, SR3 3XP,
Company Registration Number
01075050
Private Limited Company
Active

Company Overview

About Arriva Bus & Coach Ltd
ARRIVA BUS & COACH LIMITED was founded on 1972-10-04 and has its registered office in Park, Sunderland. The organisation's status is listed as "Active". Arriva Bus & Coach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARRIVA BUS & COACH LIMITED
 
Legal Registered Office
1 Admiral Way
Doxford International Business
Park, Sunderland
TYNE & WEAR
SR3 3XP
Other companies in SR3
 
Telephone0127-468-1144
 
Filing Information
Company Number 01075050
Company ID Number 01075050
Date formed 1972-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts SMALL
Last Datalog update: 2024-05-09 10:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIVA BUS & COACH LIMITED
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Companies with same name ARRIVA BUS & COACH LIMITED
The following companies were found which have the same name as ARRIVA BUS & COACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARRIVA BUS & COACH FINANCE LIMITED 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Dissolved Company formed on the 1989-04-03
ARRIVA BUS & COACH HOLDINGS LIMITED 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP Active Company formed on the 1951-12-13
ARRIVA BUS & COACH RENTAL (4) LIMITED 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XG Dissolved Company formed on the 1989-04-03

Company Officers of ARRIVA BUS & COACH LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2013-12-16
CAROL BAINBRIDGE
 Director 2017-04-04
ANDREW CHARLES CULLEN
 Director 2017-03-31
STEPHEN BRIEN LAW
 Director 2017-06-19
EDWARD CHARLES THOMAS POTTER
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD HODKINSON
 Director 2012-04-02 2017-03-31
ALAN DALE
 Director 2016-07-18 2017-02-06
MARK ANTONY BOWD
 Director 2013-08-16 2016-01-22
ELIZABETH ANNE DAVIES
 Company Secretary 2005-01-18 2013-12-16
MARK ANTONY BOWD
 Director 2012-04-02 2013-08-16
ROBERT MCLEOD
 Director 1992-05-03 2012-04-02
COLIN STEPHENSON
 Director 2010-12-16 2011-10-31
STEPHEN PHILIP LONSDALE
 Director 1991-09-09 2010-12-16
DAVID PAUL TURNER
 Company Secretary 1992-05-03 2005-01-18
JOHN ALFRED RAY
 Director 1998-09-15 2003-07-04
DAVID ROBERT MARTIN
 Director 1998-07-20 2002-05-07
ROBERT JOHN DAVIES
 Director 1998-12-30 2002-03-26
GORDON WILLIAM HODGSON
 Director 1992-05-03 1998-12-31
THOMAS COWIE
 Director 1992-05-03 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BAINBRIDGE ARRIVA BUS & COACH HOLDINGS LIMITED Director 2017-04-05 CURRENT 1951-12-13 Active
CAROL BAINBRIDGE ARRIVA TRANSPORT SOLUTIONS LIMITED Director 2017-04-04 CURRENT 1966-04-28 Active
CAROL BAINBRIDGE AMBULINE LIMITED Director 2017-04-04 CURRENT 1993-03-26 Active
ANDREW CHARLES CULLEN ARRIVA BUS & COACH HOLDINGS LIMITED Director 2017-04-05 CURRENT 1951-12-13 Active
ANDREW CHARLES CULLEN ARRIVA TRANSPORT SOLUTIONS LIMITED Director 2017-03-31 CURRENT 1966-04-28 Active
ANDREW CHARLES CULLEN AMBULINE LIMITED Director 2017-03-31 CURRENT 1993-03-26 Active
STEPHEN BRIEN LAW ARRIVA BUS & COACH HOLDINGS LIMITED Director 2017-06-19 CURRENT 1951-12-13 Active
STEPHEN BRIEN LAW ARRIVA TRANSPORT SOLUTIONS LIMITED Director 2017-06-19 CURRENT 1966-04-28 Active
STEPHEN BRIEN LAW AMBULINE LIMITED Director 2017-06-19 CURRENT 1993-03-26 Active
EDWARD CHARLES THOMAS POTTER ARRIVA BUS & COACH HOLDINGS LIMITED Director 2017-04-05 CURRENT 1951-12-13 Active
EDWARD CHARLES THOMAS POTTER ARRIVA TRANSPORT SOLUTIONS LIMITED Director 2016-01-06 CURRENT 1966-04-28 Active
EDWARD CHARLES THOMAS POTTER AMBULINE LIMITED Director 2016-01-06 CURRENT 1993-03-26 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/21
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MARK HEMUS
2023-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEMUS
2022-12-23DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON
2022-12-23AP01DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-30SH0130/06/21 STATEMENT OF CAPITAL GBP 159604
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES CULLEN
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES THOMAS POTTER
2020-08-25AP01DIRECTOR APPOINTED MR MARK HEMUS
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BAINBRIDGE
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIEN LAW
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CH01Director's details changed for Mr Edward Charles Thomas Potter on 2018-05-25
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED STEPHEN BRIEN LAW
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 159603
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED CAROL BAINBRIDGE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HODKINSON
2017-03-31AP01DIRECTOR APPOINTED ANDREW CHARLES CULLEN
2017-03-02CH01Director's details changed for Mr Edward Charles Thomas Potter on 2017-03-02
2017-02-20AP01DIRECTOR APPOINTED MR EDWARD CHARLES THOMAS POTTER
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DALE
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AP01DIRECTOR APPOINTED ALAN DALE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 159603
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BOWD
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 159603
2015-05-06AR0103/05/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 159603
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-17AP03Appointment of Lorna Edwards as company secretary
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DAVIES
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20AP01DIRECTOR APPOINTED MR MARK ANTONY BOWD
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
2013-05-08AR0103/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-05-25AP01DIRECTOR APPOINTED MARK ANTONY BOWD
2012-05-03AR0103/05/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR STEPHEN RICHARD HODKINSON
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEOD
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENSON
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLEOD / 03/05/2011
2011-01-11AP01DIRECTOR APPOINTED COLIN STEPHENSON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0103/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP
2007-05-14363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288cSECRETARY'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-03288bSECRETARY RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-24363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11288bDIRECTOR RESIGNED
2003-07-07288cDIRECTOR'S PARTICULARS CHANGED
2003-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/03
2003-06-06363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-05AUDAUDITOR'S RESIGNATION
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-05-14288bDIRECTOR RESIGNED
2002-04-03288bDIRECTOR RESIGNED
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-01-13288aNEW DIRECTOR APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1998-12-24AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ARRIVA BUS & COACH 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 ARRIVA BUS & COACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-06-14 Satisfied THE BANK OF NOVA SCOTIA
FLOATING CHARGE 1989-06-13 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1989-06-13 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1989-06-02 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1982-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ARRIVA BUS & COACH LIMITED

Intangible Assets
Patents
We have not found any records of ARRIVA BUS & COACH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARRIVA BUS & COACH LIMITED owns 1 domain names.

arriva.co.uk  

Trademarks
We have not found any records of ARRIVA BUS & COACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRIVA BUS & COACH 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 (45111 - Sale of new cars and light motor vehicles) as ARRIVA BUS & COACH LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Integrated Transport Unit Public-service buses 2013/04/01 GBP 38,499

The Council is tendering for the carrying out of a bus services for the Dwyfor Area of Gwynedd. The tender consists of routes with various options, tenderers are required to submit priced tenders via the xchangewales website (www.etenderwales.bravosolution.co.uk), please see instructions below on how to access the site. Contract period is 5 years (01/04/2013 to 31/03/2018) with the option to extend for a further 1 + 1 years.
Outgoings
Business Rates/Property Tax
No properties were found where ARRIVA BUS & COACH 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
ARRIVA BUS & COACH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 75,903

CategoryAward Date Award/Grant
Flywheel Hybrid City Bus : Collaborative Research and Development 2012-09-01 £ 75,903

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ARRIVA BUS & COACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SR3 3XP