ARRIVA RAIL NORTH LIMITED

Key Data

Status

Active

Company No.

04337712

Incorporation date

11/12/2001

Size

Small

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

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10/12/2024

Accounts for a small company made up to 2024-03-31

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04/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (26 pages)

21/12/2023

Accounts for a small company made up to 2022-03-31

View PDF (28 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

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22/09/2023

Satisfaction of charge 043377120001 in full

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22/09/2023

Satisfaction of charge 043377120002 in full

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22/09/2023

Satisfaction of charge 043377120003 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 043377120004 in full

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-03-31

View PDF (42 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (57 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09

View PDF (1 pages)

16/06/2020

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

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-03-31

View PDF (43 pages)

02/03/2020

Termination of appointment of Richard Graham Allan as a director on 2020-03-01

View PDF (1 pages)

02/03/2020

Appointment of Helen Juliet Boatman as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mr Alexis James Scott as a director on 2020-03-01

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02/03/2020

Termination of appointment of Teresa Maria Broxton as a director on 2020-03-01

View PDF (1 pages)

02/03/2020

Termination of appointment of David Brown as a director on 2020-03-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-01-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mrs Teresa Maria Broxton as a director on 2019-01-07

View PDF (2 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (38 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Robert Wynne Phillips as a director on 2018-05-31

View PDF (1 pages)

31/05/2018

Appointment of Mr Richard Graham Allan as a director on 2018-05-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Roger Brian Cobbe as a director on 2017-12-31

View PDF (1 pages)

15/12/2017

Termination of appointment of Richard Henry Mcclean as a director on 2017-12-14

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 2017-10-17

View PDF (2 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

26/09/2017

Appointment of Mr David Brown as a director on 2017-09-26

View PDF (2 pages)

26/09/2017

Termination of appointment of Alan James Chaplin as a director on 2017-09-26

View PDF (1 pages)

03/03/2017

Appointment of Mr Alan James Chaplin as a director on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Alexander John Hynes as a director on 2017-03-03

View PDF (1 pages)

02/03/2017

Director's details changed for Mrs Amanda Furlong on 2017-03-02

View PDF (2 pages)

13/12/2016

Termination of appointment of Richard Charles Vyvyan Harrison as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

11/08/2016

Termination of appointment of Peter Charles Davison as a director on 2016-08-10

View PDF (1 pages)

13/06/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

14/04/2016

Appointment of Alexander John Hynes as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Appointment of Mr Robert Wynne Phillips as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Registration of charge 043377120003, created on 2016-03-24

View PDF (18 pages)

13/04/2016

Registration of charge 043377120004, created on 2016-03-24

View PDF (18 pages)

14/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-09

View PDF (1 pages)

26/01/2016

Registration of charge 043377120001, created on 2016-01-21

View PDF (18 pages)

26/01/2016

Registration of charge 043377120002, created on 2016-01-21

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04/01/2016

Second filing of SH01 previously delivered to Companies House

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11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

03/12/2015

Appointment of Mr Richard Henry Mcclean as a director on 2015-12-03

View PDF (2 pages)

03/12/2015

Appointment of Mrs Amanda Furlong as a director on 2015-12-03

View PDF (2 pages)

03/12/2015

Appointment of Mr Christopher Derek Dyne Burchell as a director on 2015-12-03

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-12-03

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13/08/2015

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

View PDF (6 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

11/07/2014

Appointment of Mr Richard Charles Vyvyan Harrison as a director

View PDF (2 pages)

07/07/2014

Certificate of change of name

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30/05/2014

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

View PDF (6 pages)

13/05/2014

Certificate of change of name

View PDF (3 pages)

13/05/2014

Resolutions

View PDF (2 pages)

21/03/2014

Termination of appointment of Timothy Bell as a director

View PDF (1 pages)

18/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

25/06/2013

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

View PDF (6 pages)

15/04/2013

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Timothy Simon Bell as a director

View PDF (2 pages)

15/04/2013

Certificate of change of name

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

16/08/2012

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

View PDF (6 pages)

30/05/2012

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

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

16/12/2011

Certificate of change of name

View PDF (3 pages)

07/09/2011

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

View PDF (6 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)

03/02/2011

Appointment of Mr Robert William Holland as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

17/09/2010

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

View PDF (6 pages)

09/02/2010

Certificate of change of name

View PDF (1 pages)

09/02/2010

Change of name notice

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14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr David Christopher John Applegarth on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-14

View PDF (1 pages)

14/12/2009

Director's details changed for Mr David Paul Turner on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Roger Brian Cobbe on 2009-12-14

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/09/2008

Appointment terminated director peter telford

View PDF (1 pages)

12/12/2007

Return made up to 11/12/07; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

14/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

31/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Burchell, Christopher Derek Dyne	Director	03/12/2015 - 09/10/2020	21
Harrison, Richard Charles Vyvyan	Director	11/07/2014 - 12/12/2016	21
Mcdonald, Duncan	Nominee Director	11/12/2001 - 11/12/2001	280
Martin, David Robert	Director	11/12/2001 - 04/02/2004	127
Hewitt, Mary Elisabeth Courtney	Director	17/10/2017 - 01/01/2020	12

Persons with Significant Control

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

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Description

About ARRIVA RAIL NORTH LIMITED

ARRIVA RAIL NORTH LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at C/O Arriva Plc 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 RAIL NORTH LIMITED?

ARRIVA RAIL NORTH LIMITED is currently Active. It was registered on 11/12/2001 .

Where is ARRIVA RAIL NORTH LIMITED located?

ARRIVA RAIL NORTH LIMITED is registered at C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA RAIL NORTH LIMITED do?

ARRIVA RAIL NORTH LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARRIVA RAIL NORTH LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.