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Home > England & Wales Companies > ARRIVA INVESTMENTS LIMITED
Company Information for

ARRIVA INVESTMENTS LIMITED

1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP,
Company Registration Number
04337642
Private Limited Company
Active

Company Overview

About Arriva Investments Ltd
ARRIVA INVESTMENTS LIMITED was founded on 2001-12-11 and has its registered office in Sunderland. The organisation's status is listed as "Active". Arriva Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARRIVA INVESTMENTS LIMITED
 
Legal Registered Office
1 ADMIRAL WAY
DOXFORD INT BUSINESS PARK
SUNDERLAND
TYNE & WEAR
SR3 3XP
Other companies in SR3
 
Previous Names
DB (UK) INVESTMENTS LIMITED18/10/2019
ARRIVA TRAINS THAMESIDE LIMITED22/12/2011
ARRIVA TRAINS EAST MIDLANDS LIMITED09/02/2010
ARRIVA TRAINS SOUTH EAST LIMITED08/02/2006
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED06/01/2005
Filing Information
Company Number 04337642
Company ID Number 04337642
Date formed 2001-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIVA INVESTMENTS LIMITED
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Companies with same name ARRIVA INVESTMENTS LIMITED
The following companies were found which have the same name as ARRIVA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARRIVA INVESTMENTS, LLC 19031 S SAINT ANDREWS DR MIAMI FL 33015 Inactive Company formed on the 2005-05-12
Arriva Investments LLC 452 35 Rd Palisade CO 81526 Good Standing Company formed on the 2019-07-29
ARRIVA INVESTMENTS L L P Arizona Unknown

Company Officers of ARRIVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2013-12-16
DAVID GRAHAM JOHNSTONE
 Director 2011-12-21
ANDREA ROSSI
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS MICHAEL HOLGER KUEHN
 Director 2011-12-21 2018-03-09
ELIZABETH ANNE DAVIES
 Company Secretary 2007-01-12 2013-12-16
DAVID CHRISTOPHER JOHN APPLEGARTH
 Director 2004-02-04 2011-12-21
ROGER BRIAN COBBE
 Director 2005-01-04 2011-12-21
PETER THOMAS TELFORD
 Director 2004-02-19 2008-09-01
JOHN VIRTUE
 Company Secretary 2006-05-12 2007-01-12
ELIZABETH ANNE THORPE
 Company Secretary 2005-01-18 2006-05-12
DAVID PAUL TURNER
 Director 2004-02-04 2006-02-23
DAVID PAUL TURNER
 Company Secretary 2001-12-11 2005-01-18
STEPHEN PHILIP LONSDALE
 Director 2001-12-11 2004-02-19
DAVID ROBERT MARTIN
 Director 2001-12-11 2004-02-04
BICCOR LTD
 Nominated Secretary 2001-12-11 2001-12-11
DUNCAN MCDONALD
 Nominated Director 2001-12-11 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM JOHNSTONE 00741078 LIMITED Director 2006-01-30 CURRENT 1962-11-16 Active
DAVID GRAHAM JOHNSTONE ARRIVA MOTOR HOLDINGS LIMITED Director 2006-01-27 CURRENT 1989-04-04 Active
DAVID GRAHAM JOHNSTONE ARRIVA INTERNATIONAL LIMITED Director 2005-12-06 CURRENT 1983-07-08 Active
DAVID GRAHAM JOHNSTONE ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED Director 2005-01-19 CURRENT 2004-12-02 Active - Proposal to Strike off
DAVID GRAHAM JOHNSTONE ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED Director 2005-01-19 CURRENT 2004-12-02 Active - Proposal to Strike off
DAVID GRAHAM JOHNSTONE APS (LEASING) LIMITED Director 2004-10-05 CURRENT 2000-03-09 Active
DAVID GRAHAM JOHNSTONE ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED Director 2004-03-02 CURRENT 2001-12-11 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
2024-05-2824/05/24 STATEMENT OF CAPITAL GBP 750000003
2024-05-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-10Termination of appointment of Scott Bradley Marshall on 2024-05-10
2024-05-07Resolutions passed:<ul><li>Resolution Conflict of interest 29/04/2024<li>Resolution to adopt memorandum and artciles</ul>
2024-05-07Memorandum articles filed
2024-04-30DIRECTOR APPOINTED MR ANDREA ROSSI
2024-04-30DIRECTOR APPOINTED MRS DEBORAH ANNE HARDY
2024-04-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER
2024-04-30APPOINTMENT TERMINATED, DIRECTOR IAIN MULLIGAN JAGO
2024-03-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-27CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED RUDHART
2020-10-13AP01DIRECTOR APPOINTED MR MICHAEL DAVID COOPER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HIBBERT
2020-07-01AP01DIRECTOR APPOINTED MR IAIN MULLIGAN JAGO
2020-06-18AP03Appointment of Mrs Helen Mary Seeber as company secretary on 2020-06-12
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-02SH0102/12/19 STATEMENT OF CAPITAL GBP 750000002
2019-12-15RES13Resolutions passed:
  • Re-transitional provisions and savings 02/12/2019
2019-12-15RES13Resolutions passed:
  • Re-transitional provisions and savings 02/12/2019
2019-12-15RES13Resolutions passed:
  • Re-transitional provisions and savings 02/12/2019
2019-10-18RES15CHANGE OF COMPANY NAME 18/10/19
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DAVISON
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM JOHNSTONE
2019-09-25AP01DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
2019-08-15AP01DIRECTOR APPOINTED MR PETER CHARLES DAVISON
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29AP01DIRECTOR APPOINTED ANDREA ROSSI
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BORIS MICHAEL HOLGER KUEHN
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 750000001
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 750000001
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 750000001
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 750000001
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-17AP03Appointment of Mrs Lorna Edwards as company secretary
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DAVIES
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE THORPE on 2012-05-26
2012-01-12SH0121/12/11 STATEMENT OF CAPITAL GBP 750000001
2011-12-22RES15CHANGE OF NAME 21/12/2011
2011-12-22CERTNMCompany name changed arriva trains thameside LIMITED\certificate issued on 22/12/11
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE
2011-12-22AP01DIRECTOR APPOINTED MR DAVID GRAHAM JOHNSTONE
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH
2011-12-22AP01DIRECTOR APPOINTED BORIS MICHAEL HOLGER KUEHN
2011-12-19AR0111/12/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0111/12/10 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09RES15CHANGE OF NAME 08/02/2010
2010-02-09CERTNMCOMPANY NAME CHANGED ARRIVA TRAINS EAST MIDLANDS LIMITED CERTIFICATE ISSUED ON 09/02/10
2010-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14AR0111/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 14/12/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/12/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER TELFORD
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-02-08CERTNMCOMPANY NAME CHANGED ARRIVA TRAINS SOUTH EAST LIMITED CERTIFICATE ISSUED ON 08/02/06
2006-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/06
2006-01-04363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30288cSECRETARY'S PARTICULARS CHANGED
2005-02-08288aNEW SECRETARY APPOINTED
2005-02-03288bSECRETARY RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-06CERTNMCOMPANY NAME CHANGED ARRIVA TRAINS (LONDON & ANGLIA) LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-12-20363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/03
2003-12-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-17CERTNMCOMPANY NAME CHANGED ARRIVA INTERNATIONAL (4) LIMITED CERTIFICATE ISSUED ON 17/07/03
2003-03-05AUDAUDITOR'S RESIGNATION
2002-12-31363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-12ELRESS386 DISP APP AUDS 05/11/02
2002-11-12ELRESS366A DISP HOLDING AGM 05/11/02
2002-01-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARRIVA INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARRIVA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARRIVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRIVA INVESTMENTS LIMITED
Trademarks
We have not found any records of ARRIVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRIVA INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as ARRIVA INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARRIVA INVESTMENTS 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 ARRIVA INVESTMENTS 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 ARRIVA INVESTMENTS 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.
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    Other companies at postcode SR3 3XP