Arriva Limited

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Arriva Limited

00347103•Private Limited With Share Capital

1 Admiral Way, Doxford International Business, Park Sunderland, SR33XP
Website01915204000

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Incorporated

08/12/1938

Company Age

87 years

Directors

4

Employees

234

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arriva Limited (00347103) is a private limited with share capital incorporated on 08/12/1938 (87 years old) and registered in park sunderland, SR33XP. The company operates under SIC code 49100 and is classified as Medium.

Private Limited With Share Capital
SIC: 49100
Medium
Incorporated 08/12/1938
SR33XP
234 employees

Financial Overview

Total Assets

£1.63B

Liabilities

£810.85M

Net Assets

£816.97M

Est. Turnover

£92.31M

AI Estimated
Unreported
Cash

£5.33M

Key Metrics

234

Employees

4

Directors

1

Shareholders

16

CCJs

Board of Directors

3
M
martin james hibbert
director
A
alison o'connor
director
C
christopher james hardy
director

Charges

88

Registered

1

Outstanding

0

Part Satisfied

87

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:31-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2025
Legacy
Category:Capital
Date:27-01-2025
Legacy
Category:Insolvency
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Resolution
Category:Resolution
Date:15-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014

Innovate Grants

1

This company received a grant of £4745.0 for Buses Feasibility ProjectAir Hybrid For Buses Feasibility Project. The project started on 01/03/2017 and ended on 28/02/2018.

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear, SR33XPRegistered
18C Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B662DZ
295 Hagley Road West, Birmingham, West Midlands, B322AN
Montague Street, Blackburn, Lancashire, BB23RH
North Hylton Road, Sunderland, Tyne And Wear, SR53HQ

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Contact

01915204000
www.arriva.co.uk
1 Admiral Way, Doxford International Business, Park Sunderland, SR33XP