ARRIVA TRANSPORT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

00878006

Incorporation date

28/04/1966

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1966)

17/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (21 pages)

19/08/2025

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

View PDF (1 pages)

19/08/2025

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

View PDF (3 pages)

19/08/2025

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

View PDF (142 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

05/08/2024

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

View PDF (2 pages)

24/04/2024

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

View PDF (25 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

28/12/2023

Resolutions

View PDF (1 pages)

17/12/2023

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

View PDF (27 pages)

28/04/2023

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

View PDF (28 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Mark Hemus as a director on 2023-01-27

View PDF (1 pages)

23/12/2022

Appointment of Mr Nigel Anthony Eggleton as a director on 2022-12-21

View PDF (2 pages)

12/07/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

26/03/2021

Termination of appointment of Andrew Charles Cullen as a director on 2021-03-26

View PDF (1 pages)

26/03/2021

Appointment of Mr Mark Hemus as a director on 2021-03-26

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

16/06/2020

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

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Carol Bainbridge as a director on 2020-03-01

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Edward Charles Thomas Potter as a director on 2019-02-26

View PDF (1 pages)

29/01/2019

Termination of appointment of Stephen Brien Law as a director on 2019-01-25

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

01/06/2018

Director's details changed for Mr Edward Charles Thomas Potter on 2018-05-25

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 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)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

19/06/2017

Appointment of Stephen Brien Law as a director on 2017-06-19

View PDF (2 pages)

04/04/2017

Appointment of Carol Bainbridge as a director on 2017-04-04

View PDF (2 pages)

31/03/2017

Termination of appointment of Marjorie Haynes as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Andrew Charles Cullen as a director on 2017-03-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

02/03/2017

Director's details changed for Mr Edward Charles Thomas Potter on 2017-03-02

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/08/2016

Termination of appointment of Ipatia Efraimidou as a director on 2016-08-19

View PDF (1 pages)

07/06/2016

Appointment of Ipatia Efraimidou as a director on 2016-06-07

View PDF (2 pages)

31/03/2016

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

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

06/01/2016

Appointment of Edward Charles Thomas Potter as a director on 2016-01-06

View PDF (2 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

13/11/2015

Termination of appointment of David Stuart Patterson as a director on 2015-11-13

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/09/2015

Termination of appointment of Jonathan Paul May as a director on 2015-09-07

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

07/02/2014

Appointment of Ms Marjorie Haynes as a director

View PDF (2 pages)

07/02/2014

Appointment of David Stuart Patterson as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (11 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/08/2013

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

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

28/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/02/2013

Resolutions

View PDF (2 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (4 pages)

16/08/2012

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

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

29/05/2012

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

View PDF (1 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)

27/06/2011

Appointment of Mr Jonathan Paul May as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

27/04/2011

Certificate of change of name

View PDF (3 pages)

17/09/2010

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

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Mr David Paul Turner on 2010-06-26

View PDF (2 pages)

28/06/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-06-26

View PDF (1 pages)

28/06/2010

Director's details changed for Richard Anthony Bowler on 2010-06-26

View PDF (2 pages)

03/11/2009

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

View PDF (6 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

15/07/2008

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

View PDF (6 pages)

26/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

26/10/2007

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

View PDF (6 pages)

27/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

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

View PDF (6 pages)

06/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 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)

28/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

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

View PDF (6 pages)

22/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

15/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

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

View PDF (6 pages)

29/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

31/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/07/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

16/12/1998

Return made up to 26/06/98; no change of members

View PDF (5 pages)

12/11/1998

Auditor's resignation

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 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)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Certificate of change of name

View PDF (0 pages)

08/04/1998

Certificate of change of name

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/07/1997

Return made up to 26/06/97; full list of members

View PDF (5 pages)

19/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

29/08/1996

New director appointed

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH

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)

12/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

10/07/1996

Return made up to 26/06/96; full list of members

View PDF (20 pages)

10/07/1996

Location of register of members

View PDF (1 pages)

04/06/1996

Return made up to 26/06/95; full list of members; amend

View PDF (10 pages)

04/06/1996

Location of register of members address changed

View PDF (0 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

21/09/1995

Resolutions

View PDF (26 pages)

13/09/1995

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

View PDF (1 pages)

03/08/1995

Return made up to 26/06/95; no change of members

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)

05/07/1995

New director appointed

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

29/09/1994

Resolutions

View PDF (0 pages)

07/09/1994

Director resigned

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)

22/08/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/08/1994

Return made up to 26/06/94; full list of members

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29/06/1994

Auditor's resignation

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

29/06/1994

Registered office changed on 29/06/94 from: spath uttoxeter staffs ST14 5AE

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/06/1994

New secretary appointed

View PDF (0 pages)

29/06/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

29/06/1994

New director appointed

View PDF (0 pages)

23/03/1994

Full accounts made up to 1993-09-30

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19/07/1993

Return made up to 26/06/93; no change of members

View PDF (0 pages)

17/05/1993

Certificate of change of name

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05/05/1993

Full accounts made up to 1992-09-30

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20/08/1992

Resolutions

View PDF (0 pages)

17/07/1992

Return made up to 26/06/92; full list of members

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20/03/1992

Full accounts made up to 1991-09-30

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09/10/1991

Return made up to 26/06/91; no change of members

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09/10/1991

Registered office changed on 09/10/91

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19/06/1991

Full accounts made up to 1990-09-30

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19/06/1991

Return made up to 16/01/91; no change of members

View PDF (0 pages)

22/08/1990

Return made up to 26/06/90; full list of members

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14/08/1990

Full accounts made up to 1989-09-30

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14/08/1990

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

21/02/1990

Return made up to 31/12/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-09-30

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09/02/1989

Return made up to 31/12/88; full list of members

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24/10/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

29/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1988

Return made up to 31/12/87; full list of members

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21/07/1987

Accounts made up to 1986-09-30

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28/02/1987

Full accounts made up to 1985-09-30

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13/01/1987

Return made up to 31/12/86; full list of members

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13/01/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/04/1966

Miscellaneous

View PDF (1 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

07/03/2026

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

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
Williams, Dawson Thomas	Director	20/06/1994 - 19/07/1996	59
Martin, David Robert	Director	12/06/1995 - 07/05/2002	126
Martin, David Robert	Director	20/06/1994 - 10/08/1994	126
Watt, Gordon George	Director	20/06/1994 - 01/08/1996	91
Jones, Michael Adrian	Director	27/06/1996 - 28/02/1997	106

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARRIVA TRANSPORT SOLUTIONS LIMITED

ARRIVA TRANSPORT SOLUTIONS LIMITED is an(a) Active company incorporated on 28/04/1966 with the registered office located at 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear SR3 3XP. There is currently 1 active director 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 TRANSPORT SOLUTIONS LIMITED?

ARRIVA TRANSPORT SOLUTIONS LIMITED is currently Active. It was registered on 28/04/1966 .

Where is ARRIVA TRANSPORT SOLUTIONS LIMITED located?

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

What does ARRIVA TRANSPORT SOLUTIONS LIMITED do?

ARRIVA TRANSPORT SOLUTIONS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ARRIVA TRANSPORT SOLUTIONS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-07 with no updates.