ARRIVA FINANCE LEASE LIMITED

Key Data

Status

Active

Company No.

01039699

Incorporation date

25/01/1972

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1972)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

23/07/2025

Appointment of Mr. Scott Bradley Marshall as a director on 2025-07-22

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

04/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

09/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

22/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

06/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

01/07/2021

Director's details changed for Mrs Helen Mary Seeber on 2021-07-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

17/06/2020

Termination of appointment of Lorna Edwards as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Appointment of Mrs Helen Mary Seeber as a director on 2020-06-17

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mrs Lorna Edwards on 2019-10-25

View PDF (2 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

29/03/2019

Director's details changed for Mrs Lorna Edwards on 2019-03-22

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

08/09/2016

Termination of appointment of Martin James Hibbert as a director on 2016-09-08

View PDF (1 pages)

08/09/2016

Appointment of Mrs Lorna Edwards as a director on 2016-09-08

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

22/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

04/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

04/05/2011

Director's details changed for Mr David Paul Turner on 2011-05-03

View PDF (2 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (5 pages)

11/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 03/05/03; no change of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

03/04/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

24/05/1999

Return made up to 03/05/99; full list of members

View PDF (9 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

30/11/1998

Certificate of change of name

View PDF (2 pages)

11/11/1998

Auditor's resignation

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: millfield house, hylton road, sunderland SR4 7BA

View PDF (1 pages)

19/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/05/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

14/04/1997

Director resigned

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/07/1995

Resolutions

View PDF (14 pages)

16/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

12/10/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 03/05/94; full list of members

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10/05/1994

Resolutions

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10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

21/01/1994

Director resigned

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20/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 03/05/93; full list of members

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13/07/1992

Full accounts made up to 1991-12-31

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29/06/1992

Declaration of satisfaction of mortgage/charge

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29/06/1992

Declaration of satisfaction of mortgage/charge

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25/06/1992

Particulars of mortgage/charge

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12/05/1992

Return made up to 03/05/92; full list of members

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01/05/1992

Resolutions

View PDF (0 pages)

01/05/1992

Resolutions

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12/09/1991

New director appointed

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15/07/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 03/05/91; change of members

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07/12/1990

Director resigned

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07/09/1990

Secretary's particulars changed

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16/08/1990

Secretary's particulars changed

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31/07/1990

Full accounts made up to 1989-12-31

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29/05/1990

Return made up to 03/05/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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22/09/1989

New director appointed

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20/09/1989

Resolutions

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13/09/1989

Particulars of mortgage/charge

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31/08/1989

Secretary resigned;new secretary appointed

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29/06/1989

Return made up to 29/03/89; no change of members

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04/05/1989

Director resigned

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12/09/1988

Return made up to 30/03/88; full list of members

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12/09/1988

Full accounts made up to 1987-12-31

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06/09/1988

Resolutions

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23/08/1988

New director appointed

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11/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1988

Particulars of mortgage/charge

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15/07/1988

Director resigned

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22/06/1988

Secretary resigned;new secretary appointed

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17/06/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

11/06/1987

Declaration of satisfaction of mortgage/charge

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11/06/1987

Declaration of satisfaction of mortgage/charge

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10/06/1987

Return made up to 23/04/87; full list of members

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04/06/1987

Resolutions

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21/05/1987

Particulars of mortgage/charge

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18/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Full accounts made up to 1985-11-30

View PDF (17 pages)

07/07/1986

Accounting reference date extended from 30/11 to 31/12

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28/05/1986

Return made up to 24/04/86; full list of members

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10/08/1985

Accounts made up to 1984-11-30

View PDF (15 pages)

24/07/1985

Resolutions

View PDF (1 pages)

23/06/1985

Miscellaneous

View PDF (14 pages)

22/06/1985

Miscellaneous

View PDF (11 pages)

05/12/1984

Accounts made up to 1983-09-30

View PDF (21 pages)

03/12/1983

Accounts made up to 1982-09-30

View PDF (17 pages)

23/03/1983

Accounts made up to 1981-09-30

View PDF (17 pages)

19/03/1983

Accounts made up to 1980-09-30

View PDF (13 pages)

24/04/1980

Memorandum and Articles of Association

View PDF (15 pages)

02/04/1980

Resolutions

View PDF (11 pages)

18/03/1980

Resolutions

View PDF (1 pages)

07/03/1980

Accounts made up to 1978-09-30

View PDF (11 pages)

17/06/1977

Accounts made up to 1976-09-30

View PDF (12 pages)

14/04/1976

Accounts made up to 1975-09-30

View PDF (10 pages)

08/05/1975

Accounts made up to 1974-09-30

View PDF (9 pages)

12/08/1974

Accounts made up to 2073-09-30

View PDF (11 pages)

25/01/1972

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saxton, Arthur Mark	Director	04/07/2003 - 02/03/2005	14
Hibbert, Martin James	Director	16/12/2010 - 08/09/2016	51
Turner, David Paul	Director	02/03/2005 - 30/06/2011	116
Carlaw, Kenneth Mcintyre	Director	30/06/2011 - 31/03/2016	146
Edwards, Lorna	Director	08/09/2016 - 17/06/2020	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARRIVA FINANCE LEASE LIMITED

ARRIVA FINANCE LEASE LIMITED is an(a) Active company incorporated on 25/01/1972 with the registered office located at 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA FINANCE LEASE LIMITED?

ARRIVA FINANCE LEASE LIMITED is currently Active. It was registered on 25/01/1972 .

Where is ARRIVA FINANCE LEASE LIMITED located?

ARRIVA FINANCE LEASE LIMITED is registered at 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP.

What does ARRIVA FINANCE LEASE LIMITED do?

ARRIVA FINANCE LEASE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARRIVA FINANCE LEASE LIMITED?

The latest filing was on 03/10/2025: Accounts for a dormant company made up to 2024-12-31.