ARRIVA MIDLANDS NORTH LIMITED

Key Data

Status

Active

Company No.

01556305

Incorporation date

15/04/1981

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

23/12/2025

Appointment of Toby Jake France as a director on 2025-12-22

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22/12/2025

Termination of appointment of Gerald Edward O'leary as a director on 2025-12-22

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07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

29/11/2024

Satisfaction of charge 14 in full

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29/11/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 17 in full

View PDF (1 pages)

25/09/2024

Termination of appointment of Philip Cummins as a director on 2024-09-25

View PDF (1 pages)

12/09/2024

Appointment of Mr Ryan Brendan Dunne as a director on 2024-09-11

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19/08/2024

Termination of appointment of Jason Mathew Perkin as a director on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Nigel Anthony Eggleton as a director on 2024-08-19

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06/08/2024

Appointment of Michael Thomas Burkitt as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Appointment of Gerald Edward O'leary as a director on 2024-08-06

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Nigel Anthony Eggleton on 2024-08-05

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

03/05/2024

Appointment of Mr Nigel Anthony Eggleton as a director on 2024-05-02

View PDF (2 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

31/01/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

15/11/2023

Termination of appointment of Gary John Smith as a director on 2023-11-10

View PDF (1 pages)

20/09/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

26/07/2023

Termination of appointment of Andrew Godley as a director on 2023-07-14

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Gary John Smith as a director on 2023-02-09

View PDF (2 pages)

01/02/2023

Termination of appointment of Simon William Mathieson as a director on 2023-02-01

View PDF (1 pages)

07/12/2022

Termination of appointment of Kevin Liam O'leary as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Appointment of Mr Philip Cummins as a director on 2022-12-01

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

15/10/2021

Termination of appointment of Alison Ashcroft as a director on 2021-10-11

View PDF (1 pages)

10/07/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Mark Antony Bowd as a director on 2021-03-31

View PDF (1 pages)

16/06/2020

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

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Tina Colleen Edwards as a director on 2020-04-01

View PDF (1 pages)

15/04/2020

Appointment of Mr Andrew Godley as a director on 2020-04-01

View PDF (2 pages)

11/10/2019

Appointment of Alison Ashcroft as a director on 2019-10-11

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of Cora Woodhouse as a director on 2019-03-26

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

21/08/2018

Appointment of Tina Colleen Edwards as a director on 2018-08-21

View PDF (2 pages)

25/07/2018

Termination of appointment of Mark Andrew Thornley as a director on 2018-07-24

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

01/02/2018

Termination of appointment of Robert James Cheveaux as a director on 2018-01-29

View PDF (1 pages)

14/11/2017

Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

22/05/2017

Director's details changed for Cora Robinson on 2017-05-22

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

07/03/2017

Appointment of Cora Robinson as a director on 2017-03-07

View PDF (2 pages)

06/02/2017

Appointment of Mark Andrew Thornley as a director on 2017-02-06

View PDF (2 pages)

15/01/2017

Appointment of Mr Kevin Liam O'leary as a director on 2017-01-10

View PDF (2 pages)

15/01/2017

Termination of appointment of Jonathan Woodward Eardley as a director on 2017-01-10

View PDF (1 pages)

26/10/2016

Appointment of Jason Mathew Perkin as a director on 2016-10-26

View PDF (2 pages)

26/10/2016

Termination of appointment of David Matthews as a director on 2016-10-26

View PDF (1 pages)

30/09/2016

Termination of appointment of Richard Anthony Bowler as a director on 2016-09-30

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

26/05/2016

Appointment of David Matthews as a director on 2016-05-26

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

22/01/2016

Appointment of Mark Antony Bowd as a director on 2016-01-22

View PDF (2 pages)

27/11/2015

Termination of appointment of John Charles Barlow as a director on 2015-11-27

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/09/2015

Termination of appointment of Alexander Donald Perry as a director on 2015-08-31

View PDF (1 pages)

03/07/2015

Termination of appointment of Mark David James Yexley as a director on 2015-07-03

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

29/04/2015

Director's details changed for Simon William Mathieson on 2015-04-28

View PDF (2 pages)

09/01/2015

Appointment of Mr Jonathan Woodward Eardley as a director on 2015-01-09

View PDF (2 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Termination of appointment of Matthew Evans as a director

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

06/01/2014

Termination of appointment of Michael Cooper as a director

View PDF (1 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)

12/12/2013

Resolutions

View PDF (11 pages)

15/10/2013

Appointment of Robert James Cheveaux as a director

View PDF (2 pages)

15/10/2013

Appointment of Simon William Mathieson as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/09/2013

Termination of appointment of Alfred Lloyd as a director

View PDF (1 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

26/07/2013

Satisfaction of charge 16 in full

View PDF (21 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/09/2012

Appointment of Mr Alexander Donald Perry as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Robert Hind as a director

View PDF (1 pages)

28/05/2012

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

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

31/01/2012

Director's details changed for Matthew John Evans on 2012-01-25

View PDF (2 pages)

31/01/2012

Director's details changed for Robert Andrew Hind on 2012-01-25

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for John Charles Barlow on 2010-08-24

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

24/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-22

View PDF (1 pages)

24/05/2010

Director's details changed for John Charles Barlow on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Matthew John Evans on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Alfred Lloyd on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Michael David Cooper on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Robert Andrew Hind on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Richard Anthony Bowler on 2010-05-22

View PDF (2 pages)

11/02/2010

Appointment of Mr Mark David James Yexley as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Chris Hopkins as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (22 pages)

10/07/2008

Appointment terminated director jenifer richmond

View PDF (1 pages)

01/07/2008

Director appointed mr alfred lloyd

View PDF (1 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

26/03/2008

Director appointed mr chris hopkins

View PDF (1 pages)

20/03/2008

Director appointed mr michael david cooper

View PDF (1 pages)

20/03/2008

Director appointed mrs jenifer richmond

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

04/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Registered office changed on 04/06/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

26/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

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)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2004

Resolutions

View PDF (1 pages)

11/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

07/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (1 pages)

04/07/2002

Return made up to 22/05/02; full list of members

View PDF (11 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/06/2001

Return made up to 22/05/01; full list of members

View PDF (9 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 (20 pages)

15/08/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

25/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 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)

17/08/1998

Resolutions

View PDF (6 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (0 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

19/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

30/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

Registered office changed on 27/08/96 from: delta way, longford road, cannock, staffordshire. WS11 3XB

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

Full accounts made up to 1995-12-30

View PDF (19 pages)

11/06/1996

Return made up to 29/05/96; full list of members

View PDF (25 pages)

11/06/1996

Location of register of members

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (3 pages)

27/09/1995

Director resigned

View PDF (2 pages)

22/09/1995

Memorandum and Articles of Association

View PDF (24 pages)

22/09/1995

Resolutions

View PDF (26 pages)

18/07/1995

New secretary appointed

View PDF (0 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

08/06/1995

Return made up to 29/05/95; full list of members

View PDF (8 pages)

01/06/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (2 pages)

13/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (181 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1994

New secretary appointed

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

10/10/1994

Resolutions

View PDF (0 pages)

17/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

Director resigned

View PDF (0 pages)

10/06/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

09/06/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Full group accounts made up to 1992-12-26

View PDF (0 pages)

01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/07/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/07/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/07/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

01/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

01/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/07/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Resolutions

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (0 pages)

05/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1992

Director resigned

View PDF (0 pages)

10/12/1992

Director resigned

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

02/12/1992

Director resigned

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

24/08/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

16/06/1992

Auditor's resignation

View PDF (0 pages)

03/06/1992

Return made up to 29/05/92; no change of members

View PDF (0 pages)

30/04/1992

Full accounts made up to 1990-12-31

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13/12/1991

New director appointed

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

10/06/1991

Return made up to 29/05/91; no change of members

View PDF (0 pages)

04/10/1990

Director resigned;new director appointed

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25/09/1990

Full accounts made up to 1989-12-31

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14/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1990

Return made up to 29/05/90; full list of members

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19/01/1990

Director resigned

View PDF (0 pages)

05/07/1989

Accounting reference date extended from 30/09 to 31/12

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02/06/1989

New secretary appointed

View PDF (0 pages)

23/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/05/1989

Secretary resigned;director resigned

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

08/03/1989

Return made up to 27/02/89; full list of members

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03/03/1989

New director appointed

View PDF (0 pages)

11/08/1988

Return made up to 27/07/88; full list of members

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09/08/1988

Nc inc already adjusted

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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26/07/1988

Wd 09/06/88 ad 27/01/88--------- £ si 4147176@1=4147176 £ ic 2/4147178

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21/07/1988

New director appointed

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10/06/1988

New director appointed

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25/05/1988

Accounting reference date extended from 23/05 to 30/09

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29/02/1988

Registered office changed on 29/02/88 from: endless house, 52-54, endless street, salisbury, wiltshire. SP1 3QY.

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25/02/1988

Director resigned;new director appointed

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19/02/1988

Memorandum and Articles of Association

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09/02/1988

Declaration of assistance for shares acquisition

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08/02/1988

Particulars of mortgage/charge

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08/02/1988

Registered office changed on 08/02/88 from: delta way longford road cannock staffs WS11 3XB

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08/02/1988

Full accounts made up to 1987-05-23

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10/11/1987

Resolutions

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10/11/1987

Nc inc already adjusted

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10/11/1987

Resolutions

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17/08/1987

Accounts made up to 1986-12-31

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17/08/1987

Return made up to 13/05/87; no change of members

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17/08/1987

Accounting reference date shortened from 31/12 to 23/05

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Return made up to 31/10/86; full list of members

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27/11/1986

Director resigned;new director appointed

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04/11/1986

Full accounts made up to 1985-12-31

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02/05/1986

Director resigned;new director appointed

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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

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Perry, Alexander Donald	Director	12/09/2012 - 31/08/2015	14
Ashcroft, Alison	Director	11/10/2019 - 11/10/2021	13
Richmond, Jenifer	Director	18/03/2008 - 04/07/2008	6
Martin, David Robert	Director	15/08/1991 - 07/05/2002	127
Watt, Gordon George	Director	21/11/1991 - 01/08/1996	91

Persons with Significant Control

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Description

About ARRIVA MIDLANDS NORTH LIMITED

ARRIVA MIDLANDS NORTH LIMITED is an(a) Active company incorporated on 15/04/1981 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 3 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 MIDLANDS NORTH LIMITED?

ARRIVA MIDLANDS NORTH LIMITED is currently Active. It was registered on 15/04/1981 .

Where is ARRIVA MIDLANDS NORTH LIMITED located?

ARRIVA MIDLANDS NORTH LIMITED is registered at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA MIDLANDS NORTH LIMITED do?

ARRIVA MIDLANDS NORTH LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ARRIVA MIDLANDS NORTH LIMITED?

The latest filing was on 23/12/2025: Appointment of Toby Jake France as a director on 2025-12-22.