Active
Company Information for ARRIVA UK BUS LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP,
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Company Registration Number
02756876
Private Limited Company
Active |
Company Name | ||
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ARRIVA UK BUS LIMITED | ||
Legal Registered Office | ||
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE & WEAR SR3 3XP Other companies in SR3 | ||
Previous Names | ||
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Company Number | 02756876 | |
---|---|---|
Company ID Number | 02756876 | |
Date formed | 1992-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB541832062 |
Last Datalog update: | 2024-03-07 02:38:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARRIVA UK BUS HOLDINGS LIMITED | 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUS PARK SUNDERLAND TYNE & WEAR SR3 3XP | Active | Company formed on the 2001-02-23 | |
ARRIVA UK BUS INVESTMENTS LIMITED | 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP | Active | Company formed on the 1964-09-28 | |
ARRIVA UK BUS PROPERTIES LIMITED | 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP | Active | Company formed on the 1980-10-08 |
Officer | Role | Date Appointed |
---|---|---|
LIAM EDWARD MCDERMOTT |
||
RUTH CECILIA ABDEY |
||
ALISTAIR JONATHON HANDS |
||
IAIN MULLIGAN JAGO |
||
MARK RICHARD NOAKES |
||
KEVIN O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA EDWARDS |
Company Secretary | ||
DAVID MATTHEWS |
Director | ||
DANIEL PETER RATCLIFFE |
Director | ||
PETER CHARLES DAVISON |
Director | ||
MARTIN JAMES HIBBERT |
Director | ||
RICHARD ANTHONY BOWLER |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
STEVEN DICKINSON |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
STEPHEN JOHN CLAYTON |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
JOHN ALFRED RAY |
Director | ||
DAVID ROBERT MARTIN |
Director | ||
DAVID ANTHONY POWELL |
Director | ||
STEPHEN BAYFIELD |
Director | ||
MICHAEL ADRIAN JONES |
Director | ||
MICHAEL ADRIAN JONES |
Company Secretary | ||
GORDON GEORGE WATT |
Director | ||
DAWSON THOMAS WILLIAMS |
Director | ||
RICHARD CHARLES BOWLER |
Director | ||
GORDON GEORGE WATT |
Company Secretary | ||
RICHARD MORGAN OLIVER STANLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
STEPHEN CHARLES WHITMORE |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
JONATHAN MARK STEPHENS |
Nominated Director | ||
STEPHEN CHARLES WHITMORE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-07-03 | CURRENT | 1980-10-08 | Active | |
ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 1964-09-28 | Active | |
ARRIVA UK BUS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-23 | Active | |
ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2018-07-03 | CURRENT | 1964-09-28 | Active | |
ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-07-03 | CURRENT | 1980-10-08 | Active | |
ARRIVA UK BUS HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2001-02-23 | Active | |
ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2018-01-15 | CURRENT | 1964-09-28 | Active | |
ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-01-15 | CURRENT | 1980-10-08 | Active | |
ARRIVA UK BUS HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2001-02-23 | Active | |
SWIDE CONSULTING LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2018-07-03 | CURRENT | 1964-09-28 | Active | |
ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-07-03 | CURRENT | 1980-10-08 | Active | |
ARRIVA UK BUS HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2001-02-23 | Active | |
SHINE (TRADING) LTD. | Director | 2017-09-12 | CURRENT | 1971-11-12 | Active | |
EMEN LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE | Director | 2016-11-03 | CURRENT | 1966-04-28 | Active | |
ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-07-03 | CURRENT | 1980-10-08 | Active | |
ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2017-02-20 | CURRENT | 1964-09-28 | Active | |
G4S CIT (UK) LIMITED | Director | 2013-04-29 | CURRENT | 1985-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
Termination of appointment of Liam Edward Mcdermott on 2023-10-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS WHITEHOUSE | ||
DIRECTOR APPOINTED JENS ABROMEIT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEIL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HEMUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEMUS | |
DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON | ||
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY EGGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALICE HERRING | |
AP01 | DIRECTOR APPOINTED MARCOS HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CECILIA ABDEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS WHITEHOUSE | |
CH01 | Director's details changed for Ruth Cecilia Abdey on 2020-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NOAKES | |
AP01 | DIRECTOR APPOINTED MR MARK HEMUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MULLIGAN JAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WELLS | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED ALISTAIR JONATHON HANDS | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AP03 | Appointment of Liam Edward Mcdermott as company secretary on 2018-07-03 | |
TM02 | Termination of appointment of Lorna Edwards on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN MULLIGAN JAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE | |
AP01 | DIRECTOR APPOINTED RUTH CECILIA ABDEY | |
PSC05 | Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10 | |
RES15 | CHANGE OF COMPANY NAME 10/11/17 | |
CERTNM | COMPANY NAME CHANGED BRITISH BUS LIMITED CERTIFICATE ISSUED ON 10/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT | |
AP01 | DIRECTOR APPOINTED DAVID MATTHEWS | |
AP01 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1707000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLER | |
CH01 | Director's details changed for Peter Charles Davison on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1707000 | |
AR01 | 19/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1707000 | |
AR01 | 19/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKINSON | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1707000 | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 | |
AP01 | DIRECTOR APPOINTED STEVEN DICKINSON | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JOHN APPLEGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 20/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 PELHAM PLACE WEST EALING LONDON W13 0HT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 27/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
122 | £ IC 1807000/1707000 31/12/00 £ SR 100000@1=100000 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | £ IC 1907000/1807000 31/12/99 £ SR 100000@1=100000 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
ASSIGNMENT | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
LETTER OF CHARGE AND SET-OFF | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES. | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
CHARGE OVER SHARES | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
CHARGE OVER SHARES. | Satisfied | THE FIRST NATIONAL BANK OF BOSTON . | |
CHARGE OVER SHARES. | Satisfied | THE FIRST NATIONAL BANK OF BOSTON. | |
CHARGE OVER SHARES | Satisfied | FIRST NATIONAL BANK OF BOSTON | |
CHARGE OVER SHARES | Satisfied | FIRST NATIONAL BANK OF BOSTON | |
FIXED AND FLOATING CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON("THE AGENT") | |
CHARGE OVER SHARES | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
FIXED AND FLOATING CHARGE | Satisfied | THE FIRST NATIONAL BANK OF BOSTON | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 UK BUS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARRIVA UK BUS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |