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Home > England & Wales Companies > ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
Company Information for

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP,
Company Registration Number
04337645
Private Limited Company
Active

Company Overview

About Arriva Trains Wales/trenau Arriva Cymru Ltd
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED was founded on 2001-12-11 and has its registered office in Sunderland. The organisation's status is listed as "Active". Arriva Trains Wales/trenau Arriva Cymru Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
 
Legal Registered Office
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE & WEAR
SR3 3XP
Other companies in CF10
 
Filing Information
Company Number 04337645
Company ID Number 04337645
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
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Company Officers of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2013-12-16
CHRISTOPHER DEREK DYNE BURCHELL
 Director 2016-08-10
AMANDA FURLONG
 Director 2006-06-30
MARY ELISABETH COURTNEY HEWITT
 Director 2017-10-17
THOMAS GUY JOYNER
 Director 2017-10-02
LYNNE MACIVER MILLIGAN
 Director 2010-10-01
MICHAEL JOHN TAPSCOTT
 Director 2014-09-02
GARETH JOHN THOMAS
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HUGHES
 Director 2016-05-10 2018-03-29
SAMANTHA HAWKINS
 Director 2016-04-08 2017-12-13
IAN PETER BULLOCK
 Director 2008-01-01 2017-10-27
CLAIRE MANN
 Director 2014-01-21 2016-04-08
ROBERT WYNNE PHILLIPS
 Director 2011-11-21 2016-04-04
MATTHEW JAMES PROSSER
 Director 2013-04-02 2016-03-28
MICHAEL DAVID BAGSHAW
 Director 2008-04-22 2015-12-23
TIMOTHY SIMON BELL
 Director 2014-09-02 2015-05-31
RACHEL HELEN BALDWIN
 Director 2014-04-25 2015-02-03
TIMOTHY SIMON BELL
 Director 2008-01-01 2014-09-02
STEPHEN JOHN MURPHY
 Director 2013-01-01 2014-03-24
DENNIS HENRY BAKER
 Director 2008-04-22 2014-02-06
ELIZABETH ANNE DAVIES
 Company Secretary 2005-01-18 2013-12-13
PETER NORTH
 Director 2009-09-03 2013-03-31
DAVID CHRISTOPHER JOHN APPLEGARTH
 Director 2004-03-26 2013-01-01
ROBERT WILLIAM HOLLAND
 Director 2006-05-23 2013-01-01
PETER JAMES LEPPARD
 Director 2008-05-19 2012-01-01
ROGER BRIAN COBBE
 Director 2003-08-14 2006-06-30
GRAEME BUNKER
 Director 2005-01-27 2006-05-23
PETER STRACHAN
 Director 2003-12-07 2005-04-22
IAN PETER BULLOCK
 Director 2004-01-01 2005-01-27
DAVID PAUL TURNER
 Company Secretary 2001-12-11 2005-01-18
STEPHEN PHILIP LONSDALE
 Director 2001-12-11 2004-01-21
EUAN ALEXANDER ROBERT CAMERON
 Director 2003-03-20 2003-12-31
DAVID ROBERT MARTIN
 Director 2001-12-11 2003-03-20
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
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LO LIMITED Director 2016-08-22 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1993-12-13 Active
CHRISTOPHER DEREK DYNE BURCHELL GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2000-04-25 Active
CHRISTOPHER DEREK DYNE BURCHELL REGIO TYNE AND WEAR LIMITED Director 2016-08-10 CURRENT 2008-10-24 Active - Proposal to Strike off
CHRISTOPHER DEREK DYNE BURCHELL THE CHILTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1995-01-10 Active
CHRISTOPHER DEREK DYNE BURCHELL XC TRAINS LIMITED Director 2016-08-10 CURRENT 2002-03-22 Active
CHRISTOPHER DEREK DYNE BURCHELL AT SEAT CATERING (2003) LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active - Proposal to Strike off
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL RAIL DELIVERY GROUP LIMITED Director 2016-02-04 CURRENT 2012-08-10 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA UK TRAINS LIMITED Director 2014-11-17 CURRENT 1996-02-29 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON OVERGROUND RAIL OPERATIONS LTD Director 2014-11-11 CURRENT 2006-01-06 Active
AMANDA FURLONG MTL SERVICES LIMITED Director 2016-08-10 CURRENT 1998-09-14 Active
AMANDA FURLONG ARRIVA RAIL LO LIMITED Director 2016-08-10 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA TREASURY COMPANY LIMITED Director 2016-08-10 CURRENT 2001-03-01 Active
AMANDA FURLONG ARRIVA SOUTH EASTERN RAIL LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active
AMANDA FURLONG GREAT NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
AMANDA FURLONG ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
AMANDA FURLONG XC TRAINS LIMITED Director 2013-10-01 CURRENT 2002-03-22 Active
AMANDA FURLONG WSMR (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2006-10-18 Active
AMANDA FURLONG WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED Director 2012-05-21 CURRENT 2006-10-17 Active
AMANDA FURLONG ARRIVA TRAINS HOLDINGS LIMITED Director 2012-01-01 CURRENT 1995-07-06 Active
AMANDA FURLONG REGIO TYNE AND WEAR LIMITED Director 2012-01-01 CURRENT 2008-10-24 Active - Proposal to Strike off
AMANDA FURLONG THE CHILTERN RAILWAY COMPANY LIMITED Director 2012-01-01 CURRENT 1995-01-10 Active
AMANDA FURLONG M40 TRAINS LIMITED Director 2012-01-01 CURRENT 1994-12-23 Active
AMANDA FURLONG GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2011-11-04 CURRENT 2000-04-25 Active
AMANDA FURLONG ARRIVA UK TRAINS LIMITED Director 2011-10-01 CURRENT 1996-02-29 Active
AMANDA FURLONG LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2008-11-17 CURRENT 1993-12-13 Active
MARY ELISABETH COURTNEY HEWITT LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2017-10-17 CURRENT 1993-12-13 Active
MARY ELISABETH COURTNEY HEWITT GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2017-10-17 CURRENT 2000-04-25 Active
MARY ELISABETH COURTNEY HEWITT THE CHILTERN RAILWAY COMPANY LIMITED Director 2017-10-17 CURRENT 1995-01-10 Active
MARY ELISABETH COURTNEY HEWITT XC TRAINS LIMITED Director 2017-10-17 CURRENT 2002-03-22 Active
MARY ELISABETH COURTNEY HEWITT ARRIVA UK TRAINS LIMITED Director 2017-10-17 CURRENT 1996-02-29 Active
MARY ELISABETH COURTNEY HEWITT ARRIVA RAIL LONDON LIMITED Director 2017-10-17 CURRENT 2001-02-22 Active
MARY ELISABETH COURTNEY HEWITT ARRIVA RAIL LO LIMITED Director 2017-10-17 CURRENT 2001-02-22 Active
MARY ELISABETH COURTNEY HEWITT ARRIVA RAIL NORTH LIMITED Director 2017-10-17 CURRENT 2001-12-11 Active
MARY ELISABETH COURTNEY HEWITT 15 GILLESPIE ROAD LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
LYNNE MACIVER MILLIGAN AT SEAT CATERING (2003) LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off

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
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-11-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-29Solvency Statement dated 22/11/24
2024-11-29Statement by Directors
2024-11-29Statement of capital on GBP 1
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH HARRISON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-15AP01DIRECTOR APPOINTED MR STEVEN JOSEPH HARRISON
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MACIVER MILLIGAN
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM St Marys House 47 Penarth Road Cardiff CF10 5DJ
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAWKINS
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER BULLOCK
2017-10-19CH01Director's details changed for Stephen John Tyler on 2017-10-19
2017-10-18AP01DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT
2017-10-05AP01DIRECTOR APPOINTED THOMAS GUY JOYNER
2017-10-04AAMDAmended full accounts made up to 2016-12-31
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02CH01Director's details changed for Mrs Amanda Furlong on 2017-03-02
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5000000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL
2016-06-13AP01DIRECTOR APPOINTED STEPHEN JOHN TYLER
2016-05-13AP01DIRECTOR APPOINTED SIMON JOHN HUGHES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AP01DIRECTOR APPOINTED SAMANTHA HAWKINS
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANN
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROSSER
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGSHAW
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 5000000
2015-12-11AR0111/12/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAPSCOTT / 18/06/2015
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BALDWIN
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5000000
2014-12-11AR0111/12/14 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN TAPSCOTT
2014-09-08AP01DIRECTOR APPOINTED MR GARETH JOHN THOMAS
2014-09-08AP01DIRECTOR APPOINTED MR TIMOTHY SIMON BELL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL
2014-04-25AP01DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPSCOTT
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BAKER
2014-01-23AP01DIRECTOR APPOINTED CLAIRE MANN
2014-01-07RES01ADOPT ARTICLES 20/12/2013
2013-12-17AP03SECRETARY APPOINTED MRS LORNA EDWARDS
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 5000000
2013-12-11AR0111/12/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR MATTHEW JAMES PROSSER
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTH
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORTH / 23/01/2013
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH
2013-01-11AP01DIRECTOR APPOINTED STEPHEN JOHN MURPHY
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2012-12-11AR0111/12/12 FULL LIST
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-05-21AP01DIRECTOR APPOINTED MICHAEL JOHN TAPSCOTT
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEPPARD
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENRY BAKER / 02/01/2012
2011-12-19AR0111/12/11 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR ROBERT WYNNE PHILLIPS
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON BELL / 08/04/2011
2010-12-15AR0111/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORTH / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEPPARD / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOLLAND / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BULLOCK / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON BELL / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HENRY BAKER / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BAGSHAW / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 11/12/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 11/12/2010
2010-10-15AP01DIRECTOR APPOINTED LYNNE MACIVER MILLIGAN
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BULLOCK / 03/09/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0111/12/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03288aDIRECTOR APPOINTED MR PETER NORTH
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN VEITCH
2009-03-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED PETER JAMES LEPPARD
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29288aDIRECTOR APPOINTED MR JONATHAN DAY VEITCH
2008-04-29288aDIRECTOR APPOINTED MR MICHAEL DAVID BAGSHAW
2008-04-29288aDIRECTOR APPOINTED MR DENNIS HENRY BAKER
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-30363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU 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 TRAINS WALES/TRENAU ARRIVA CYMRU 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 OVER CREDIT BALANCES 2005-03-30 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 2004-12-18 Outstanding ANGEL TRAINS LIMITED
DEED OF SECURITY 2004-04-16 Outstanding ANGEL TRAINS LIMITED
DEED OF ASSIGNMENT 2004-04-16 Outstanding ANGEL TRAINS LIMITED
DEED OF SECURITY 2004-04-16 Outstanding ANGEL TRAINS LIMITED
ASSIGNMENT OF DAILY HIRE AGREEMENT AND SUB-HIRE AGREEMENT 2004-04-16 Outstanding ANGEL TRAINS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Intangible Assets
Patents
We have not found any records of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED registering or being granted any patents
Domain Names

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED owns 1 domain names.

walesflexipass.co.uk  

Trademarks
We have not found any records of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASSIGNMENT OF DAILY HIRE AGREEMENT AND SUB-HIRE AGREEMENT FIRST/KEOLIS TRANSPENNINE LIMITED 2004-04-16 Outstanding
ASSIGNMENT FIRST/KEOLIS TRANSPENNINE LIMITED 2004-12-18 Outstanding

We have found 2 mortgage charges which are owed to ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Income
Government Income

Government spend with ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-12 GBP £24,712
Shropshire Council 2010-11 GBP £6,693
Herefordshire Council 2010-11 GBP £1,667
Herefordshire Council 2010-10 GBP £34,923
Shropshire Council 2010-10 GBP £36,220
Shropshire Council 2010-9 GBP £64,113
Herefordshire Council 2010-9 GBP £25,481
Herefordshire Council 2010-8 GBP £24,676
Shropshire Council 2010-6 GBP £1,794
Herefordshire Council 2010-5 GBP £8,662
Shropshire Council 2010-5 GBP £3,242
Herefordshire Council 2010-4 GBP £62,421

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU 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 TRAINS WALES/TRENAU ARRIVA CYMRU 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 TRAINS WALES/TRENAU ARRIVA CYMRU 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.
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    Other companies at postcode SR3 3XP