ARRIVA THE SHIRES LIMITED

Key Data

Status

Active

Company No.

02116519

Incorporation date

30/03/1987

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 30/03/1987)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

23/12/2025

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

View PDF (2 pages)

22/12/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (40 pages)

02/09/2025

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

View PDF (1 pages)

02/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (143 pages)

03/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Christopher David Burley as a director on 2025-02-10

View PDF (1 pages)

05/02/2025

Termination of appointment of Leighsen Tomkins as a director on 2025-02-05

View PDF (1 pages)

04/02/2025

Appointment of Michael Thomas Burkitt as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Appointment of Gerald Edward O'leary as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Termination of appointment of Leon Wayne Hall as a director on 2025-02-04

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 021165190021, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

29/11/2024

Satisfaction of charge 17 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 18 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 20 in full

View PDF (1 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

26/09/2024

Appointment of Mr Ryan Brendan Dunne as a director on 2024-09-25

View PDF (2 pages)

19/08/2024

Appointment of Leighsen Tomkins as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

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

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/01/2024

Full accounts made up to 2022-12-31

View PDF (48 pages)

09/01/2024

Termination of appointment of Nicholas Charles Bland as a director on 2024-01-08

View PDF (1 pages)

20/09/2023

Full accounts made up to 2021-12-31

View PDF (49 pages)

26/07/2023

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

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Leon Wayne Hall as a director on 2023-03-27

View PDF (2 pages)

03/03/2023

Termination of appointment of Kevin Liam O'leary as a director on 2023-03-02

View PDF (1 pages)

15/02/2023

Appointment of Nicholas Charles Bland 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)

03/05/2022

Full accounts made up to 2020-12-31

View PDF (49 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Christopher David Burley as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Simon Joseph Finnie as a director on 2022-02-28

View PDF (1 pages)

15/10/2021

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

View PDF (1 pages)

21/04/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

13/04/2021

Confirmation statement made on 2021-04-01 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)

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)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mr Simon William Mathieson as a director on 2020-02-17

View PDF (2 pages)

11/10/2019

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

View PDF (2 pages)

03/10/2019

Director's details changed for Simon Joseph Finnie on 2018-06-20

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

08/04/2019

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

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (32 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)

20/06/2018

Appointment of Simon Joseph Finnie as a director on 2018-06-20

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

01/03/2018

Termination of appointment of Maqbool Alibhai as a director on 2018-03-01

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)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

22/05/2017

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

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-01 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)

26/10/2016

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

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

30/09/2016

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

View PDF (1 pages)

22/08/2016

Termination of appointment of Robbie Lamerton as a director on 2016-08-22

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-04-01 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)

18/01/2016

Termination of appointment of Paul Stephen Adcock as a director on 2016-01-18

View PDF (1 pages)

15/01/2016

Director's details changed for Mr Paul Stephen Adcock on 2016-01-15

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

31/03/2015

Appointment of Mr Robbie Lamerton as a director on 2015-03-23

View PDF (2 pages)

31/03/2015

Termination of appointment of Heath Williams as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Mark David James Yexley as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Kevin Paul Hawkins as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Brian Barraclough as a director on 2015-02-27

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/09/2014

Termination of appointment of Nathanael Christopher Mellor as a director on 2014-05-30

View PDF (1 pages)

08/07/2014

Appointment of Mr Maqbool Alibhai as a director

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

17/12/2013

Appointment of Mrs 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)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/09/2013

Appointment of Nathanael Christopher Mellor as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Beverley Lawson 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)

16/08/2013

Termination of appointment of Mark Bowd as a director

View PDF (1 pages)

26/07/2013

Satisfaction of charge 19 in full

View PDF (21 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/05/2012

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

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

25/11/2010

Appointment of Beverley Elizabeth Lawson as a director

View PDF (2 pages)

25/11/2010

Appointment of Kevin Paul Hawkins as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Alan Severn as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/07/2010

Director's details changed for Mr Paul Adcock on 2010-07-12

View PDF (2 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

27/05/2010

Director's details changed for Alan William Severn on 2009-10-01

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

06/04/2010

Director's details changed for Mr Heath Williams on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Richard Anthony Bowler on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Alan William Severn on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Mark Anthony Bowd on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Brian Barraclough on 2010-04-06

View PDF (2 pages)

06/04/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-04-06

View PDF (1 pages)

11/02/2010

Appointment of Mr Mark David James Yexley as a director

View PDF (2 pages)

03/02/2010

Appointment of Mr Paul Adcock as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Chris Hopkins as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Brian Drury as a director

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

24/03/2009

Director appointed mr heath williams

View PDF (1 pages)

24/03/2009

Director appointed mr chris hopkins

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (22 pages)

22/09/2008

Appointment terminated director keith spicer

View PDF (1 pages)

10/07/2008

Appointment terminated director jenifer richmond

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 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)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

02/04/2007

Registered office changed on 02/04/07 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 (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (10 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 (22 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 (12 pages)

15/09/2004

Resolutions

View PDF (1 pages)

13/04/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 01/04/02; full list of members

View PDF (9 pages)

03/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

04/10/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 01/04/01; 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)

20/09/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

07/04/2000

Return made up to 01/04/00; full list of members

View PDF (9 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

23/04/1999

Return made up to 01/04/99; no change of members

View PDF (7 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

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 (24 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)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (0 pages)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1998

Return made up to 01/04/98; no change of members

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 (27 pages)

02/06/1997

Return made up to 01/04/97; full list of members

View PDF (7 pages)

02/06/1997

Location of register of members

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 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 (0 pages)

26/09/1996

Resolutions

View PDF (0 pages)

30/08/1996

New director appointed

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: c/o luton&district transport LTD, castle street, luton, beds LU1 3AJ

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-12-30

View PDF (28 pages)

23/04/1996

Return made up to 01/04/96; full list of members

View PDF (24 pages)

23/04/1996

Location of register of members

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (3 pages)

21/09/1995

Resolutions

View PDF (26 pages)

18/07/1995

Secretary resigned;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

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

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

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

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

New director appointed

View PDF (8 pages)

26/06/1995

Resolutions

View PDF (13 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (29 pages)

25/05/1995

Certificate of change of name

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

18/04/1995

Return made up to 01/04/95; full list of members

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (63 pages)

29/09/1994

Resolutions

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

07/09/1994

Director resigned

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

17/08/1994

Secretary resigned;new secretary appointed;director resigned

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28/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Auditor's resignation

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19/07/1994

New director appointed

View PDF (0 pages)

19/07/1994

New director appointed

View PDF (0 pages)

19/07/1994

New director appointed

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

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

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08/07/1994

Memorandum and Articles of Association

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08/07/1994

Resolutions

View PDF (0 pages)

12/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

12/05/1994

Resolutions

View PDF (0 pages)

15/04/1994

Return made up to 01/04/94; full list of members

View PDF (0 pages)

17/02/1994

Full group accounts made up to 1993-09-30

View PDF (24 pages)

18/04/1993

New director appointed

View PDF (0 pages)

06/04/1993

Return made up to 01/04/93; full list of members

View PDF (0 pages)

21/02/1993

Full group accounts made up to 1992-09-30

View PDF (24 pages)

04/02/1993

Director resigned

View PDF (0 pages)

27/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1992

Full group accounts made up to 1991-09-30

View PDF (25 pages)

18/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/05/1992

Director's particulars changed

View PDF (0 pages)

21/04/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

04/10/1991

New director appointed

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20/09/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1991

Memorandum and Articles of Association

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07/09/1991

Resolutions

View PDF (0 pages)

25/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1991

Ad 15/05/91--------- £ si [email protected]=62605 £ ic 626100/688705

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17/06/1991

Ad 06/02/91--------- £ si [email protected]

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20/05/1991

Return made up to 30/03/91; full list of members

View PDF (0 pages)

01/05/1991

Full group accounts made up to 1990-09-30

View PDF (24 pages)

28/11/1990

New director appointed

View PDF (0 pages)

28/11/1990

Ad 06/08/90--------- £ si [email protected]=21000 £ ic 601100/622100

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12/11/1990

Particulars of mortgage/charge

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12/11/1990

Particulars of mortgage/charge

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12/11/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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19/10/1990

Particulars of mortgage/charge

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21/06/1990

Resolutions

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21/06/1990

Return made up to 01/04/90; full list of members

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06/06/1990

Memorandum and Articles of Association

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06/06/1990

Full group accounts made up to 1989-09-30

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06/04/1990

Director resigned

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06/04/1990

New director appointed

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06/04/1990

Secretary resigned;new secretary appointed

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16/11/1989

Ad 07/08/89--------- £ si 8000@1=8000 £ ic 593102/601102

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02/11/1989

New director appointed

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16/05/1989

Return made up to 14/04/89; full list of members

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09/05/1989

Memorandum and Articles of Association

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09/05/1989

Resolutions

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04/05/1989

Full accounts made up to 1988-09-30

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19/10/1988

Return made up to 02/06/88; full list of members

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12/09/1988

Secretary resigned;new secretary appointed;director resigned

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08/08/1988

Wd 21/06/88 ad 14/03/87-14/03/88 £ si 593100@1=593100 £ ic 2/593102

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02/06/1988

Resolutions

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02/03/1988

Secretary resigned;new secretary appointed

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11/11/1987

Accounting reference date extended from 31/03 to 30/09

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02/11/1987

Particulars of mortgage/charge

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21/10/1987

Nc inc already adjusted

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05/10/1987

Memorandum and Articles of Association

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05/10/1987

Resolutions

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24/09/1987

Certificate of change of name

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21/09/1987

New director appointed

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21/09/1987

New director appointed

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03/09/1987

Particulars of mortgage/charge

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26/08/1987

Particulars of mortgage/charge

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26/06/1987

Registered office changed on 26/06/87 from: 70/74 city road, london, EC1Y 2DQ

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26/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1987

Resolutions

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30/03/1987

Certificate of Incorporation

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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

01/04/2026

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
Eggleton, Nigel Wilfrid	Director	08/04/1997 - 11/07/2001	13
Ashcroft, Alison	Director	11/10/2019 - 11/10/2021	13
Williams, Heath	Director	01/07/2005 - 01/01/2006	33
Williams, Heath	Director	17/09/2001 - 01/07/2005	33
Williams, Heath	Director	24/03/2009 - 31/03/2015	33

Persons with Significant Control

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Description

About ARRIVA THE SHIRES LIMITED

ARRIVA THE SHIRES LIMITED is an(a) Active company incorporated on 30/03/1987 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 THE SHIRES LIMITED?

ARRIVA THE SHIRES LIMITED is currently Active. It was registered on 30/03/1987 .

Where is ARRIVA THE SHIRES LIMITED located?

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

What does ARRIVA THE SHIRES LIMITED do?

ARRIVA THE SHIRES 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 THE SHIRES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.