ARRIVA GROUP LIMITED

Key Data

Status

Active

Company No.

03587909

Incorporation date

25/06/1998

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

18/03/2026

Termination of appointment of Brian Andrew Mcgurk as a director on 2026-03-16

View PDF (1 pages)

17/03/2026

Termination of appointment of Lorna Jean Rowe as a director on 2026-03-16

View PDF (1 pages)

23/02/2026

Previous accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

19/02/2026

Full accounts made up to 2024-08-31

View PDF (28 pages)

18/12/2025

Director's details changed for Mrs Lorna Jean Rowe on 2025-12-01

View PDF (2 pages)

10/12/2025

Appointment of Mrs Lorna Jean Rowe as a director on 2025-11-24

View PDF (2 pages)

09/12/2025

Secretary's details changed for Mr Eamonn Francis Mcgurk on 2025-12-01

View PDF (1 pages)

09/12/2025

Change of details for Mcgurk Group Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Brian Andrew Mcgurk on 2025-12-01

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Eamonn Francis Mcgurk on 2025-12-01

View PDF (2 pages)

09/12/2025

Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN to 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on 2025-12-09

View PDF (1 pages)

09/12/2025

Termination of appointment of Eamonn Francis Mcgurk as a director on 2025-11-24

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29/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

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28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

31/05/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

31/05/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (6 pages)

25/05/2022

Full accounts made up to 2021-08-31

View PDF (27 pages)

27/10/2021

Registration of charge 035879090031, created on 2021-10-15

View PDF (11 pages)

27/10/2021

Registration of charge 035879090032, created on 2021-10-15

View PDF (11 pages)

27/10/2021

Registration of charge 035879090033, created on 2021-10-15

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

28/05/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

18/09/2020

Satisfaction of charge 035879090019 in full

View PDF (1 pages)

17/09/2020

Satisfaction of charge 14 in full

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17/09/2020

Satisfaction of charge 15 in full

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

06/07/2020

Registration of charge 035879090030, created on 2020-06-30

View PDF (39 pages)

03/07/2020

Registration of charge 035879090028, created on 2020-06-30

View PDF (42 pages)

03/07/2020

Registration of charge 035879090029, created on 2020-06-30

View PDF (30 pages)

29/05/2020

Full accounts made up to 2019-08-31

View PDF (24 pages)

06/09/2019

Registration of charge 035879090025, created on 2019-09-03

View PDF (8 pages)

06/09/2019

Registration of charge 035879090023, created on 2019-09-03

View PDF (7 pages)

06/09/2019

Registration of charge 035879090022, created on 2019-09-03

View PDF (7 pages)

06/09/2019

Registration of charge 035879090024, created on 2019-09-03

View PDF (7 pages)

06/09/2019

Registration of charge 035879090027, created on 2019-09-03

View PDF (7 pages)

06/09/2019

Registration of charge 035879090021, created on 2019-09-03

View PDF (7 pages)

06/09/2019

Registration of charge 035879090026, created on 2019-09-03

View PDF (8 pages)

04/09/2019

Satisfaction of charge 035879090020 in full

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

06/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

31/05/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

24/05/2018

Previous accounting period extended from 2017-08-29 to 2017-08-31

View PDF (1 pages)

03/04/2018

Termination of appointment of Christopher Temblett as a director on 2018-03-31

View PDF (1 pages)

26/03/2018

Change of details for Mcgurk Group Limited as a person with significant control on 2018-03-26

View PDF (2 pages)

04/09/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

28/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

28/07/2017

Notification of Mcgurk Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/05/2017

Previous accounting period shortened from 2016-08-30 to 2016-08-29

View PDF (1 pages)

21/01/2017

Registration of charge 035879090020, created on 2017-01-20

View PDF (44 pages)

05/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

06/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

13/03/2016

Certificate of change of name

View PDF (2 pages)

13/03/2016

Change of name notice

View PDF (2 pages)

01/12/2015

Registration of charge 035879090019, created on 2015-11-27

View PDF (8 pages)

10/08/2015

Appointment of Mr Christopher Temblett as a director on 2015-08-10

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

17/06/2015

Sub-division of shares on 2015-06-05

View PDF (5 pages)

17/06/2015

Change of share class name or designation

View PDF (2 pages)

17/06/2015

Statement by Directors

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17/06/2015

Statement of capital on 2015-06-17

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17/06/2015

Solvency Statement dated 05/06/15

View PDF (1 pages)

17/06/2015

Resolutions

View PDF (1 pages)

08/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (28 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

24/06/2014

Registration of charge 035879090018

View PDF (9 pages)

05/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (29 pages)

16/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

12/06/2013

Registration of charge 035879090017

View PDF (9 pages)

06/06/2013

Group of companies' accounts made up to 2012-08-31

View PDF (27 pages)

31/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

26/03/2013

Duplicate mortgage certificatecharge no:16

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25/03/2013

Duplicate mortgage certificatecharge no:16

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13/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

21/01/2013

Certificate of change of name

View PDF (2 pages)

21/01/2013

Change of name notice

View PDF (2 pages)

10/01/2013

Registered office address changed from Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England on 2013-01-10

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

07/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (26 pages)

24/08/2011

Group of companies' accounts made up to 2010-08-31

View PDF (26 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

18/07/2011

Director's details changed for Mr Eamonn Francis Mcgurk on 2011-06-25

View PDF (2 pages)

18/07/2011

Director's details changed for Mr Brian Andrew Mcgurk on 2011-06-25

View PDF (2 pages)

18/07/2011

Secretary's details changed for Mr Eamonn Francis Mcgurk on 2011-06-25

View PDF (1 pages)

26/05/2011

Previous accounting period shortened from 2010-08-31 to 2010-08-30

View PDF (1 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/08/2010

Registered office address changed from Newbliss Barbers Bridge Rudford Gloucester Gloucestershire GL2 8DX on 2010-08-13

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

02/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

14/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

14/07/2009

Director and secretary's change of particulars / eamonn mcgurk / 08/12/2008

View PDF (1 pages)

12/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (18 pages)

08/12/2008

Registered office changed on 08/12/2008 from 161 estcourt road gloucester gloucestershire GL1 3LW

View PDF (1 pages)

15/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

04/01/2008

Accounts for a medium company made up to 2007-08-31

View PDF (18 pages)

03/07/2007

Accounts for a medium company made up to 2006-08-31

View PDF (15 pages)

29/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

02/08/2006

Return made up to 25/06/06; full list of members

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28/06/2006

Accounts for a medium company made up to 2005-08-31

View PDF (16 pages)

20/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

29/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

10/02/2005

Registered office changed on 10/02/05 from: newbliss rudford gloucestershire GL2 8DX

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts made up to 2003-08-31

View PDF (20 pages)

10/09/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

18/07/2003

Certificate of change of name

View PDF (2 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Accounts for a medium company made up to 2002-08-31

View PDF (16 pages)

06/08/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a medium company made up to 2001-08-31

View PDF (16 pages)

28/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

27/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a medium company made up to 1999-08-31

View PDF (15 pages)

03/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

09/02/1999

Director resigned

View PDF (1 pages)

18/12/1998

Certificate of change of name

View PDF (2 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Ad 27/11/98--------- £ si 99@1=99 £ ic 901/1000

View PDF (2 pages)

03/12/1998

Ad 30/11/98--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Registered office changed on 01/10/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

30/09/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

£ nc 1000/100000 28/08/98

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-8.41 % *

* during past year

Cash in Bank

£1,689.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/05/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
5.21M
-
0.00
1.84K
-

2022
12
5.23M
-
1.45M
1.69K
-

2022
12
5.23M
-
1.45M
1.69K
-

Employees

2022

Employees

12 -20 % *

Net Assets(GBP)

5.23M £0.42 % *

Total Assets(GBP)

Turnover(GBP)

1.45M £- *

Cash in Bank(GBP)

1.69K £-8.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Temblett, Christopher	Director	10/08/2015 - 31/03/2018	23
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	25/06/1998 - 28/08/1998	314
Mcgurk, Eamonn Francis	Director	28/08/1998 - 24/11/2025	272
Mcgurk, Brian Andrew	Director	28/08/1998 - 16/03/2026	37
Rowe, Lorna Jean	Director	24/11/2025 - 16/03/2026	133

Persons with Significant Control

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

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Description

About ARRIVA GROUP LIMITED

ARRIVA GROUP LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA GROUP LIMITED?

ARRIVA GROUP LIMITED is currently Active. It was registered on 25/06/1998 .

Where is ARRIVA GROUP LIMITED located?

ARRIVA GROUP LIMITED is registered at 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW.

What does ARRIVA GROUP LIMITED do?

ARRIVA GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does ARRIVA GROUP LIMITED have?

ARRIVA GROUP LIMITED had 12 employees in 2022.

What is the latest filing for ARRIVA GROUP LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Brian Andrew Mcgurk as a director on 2026-03-16.