ARRIVA TREASURY COMPANY LIMITED

Key Data

Status

Active

Company No.

04170250

Incorporation date

01/03/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/10/2025

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

View PDF (28 pages)

30/09/2025

Termination of appointment of Iain James Niven Duncan as a director on 2025-09-30

View PDF (1 pages)

31/07/2025

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

View PDF (1 pages)

31/07/2025

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

View PDF (3 pages)

31/07/2025

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

View PDF (143 pages)

20/03/2025

Appointment of Mr Martin James Hibbert as a director on 2025-03-19

View PDF (2 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 041702500001, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

16/12/2024

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

View PDF (10 pages)

27/03/2024

Second filing of Confirmation Statement dated 2024-03-01

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

07/02/2024

Resolutions

View PDF (2 pages)

31/01/2024

Change of details for Arriva Plc as a person with significant control on 2024-01-29

View PDF (2 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

06/12/2023

Certificate of change of name

View PDF (3 pages)

15/11/2023

Cessation of Arriva Uk Trains Limited as a person with significant control on 2023-11-15

View PDF (1 pages)

15/11/2023

Notification of Arriva Plc as a person with significant control on 2023-11-15

View PDF (2 pages)

15/11/2023

Appointment of Iain James Niven Duncan as a director on 2023-11-15

View PDF (2 pages)

15/11/2023

Appointment of Christian Goeseke as a director on 2023-11-15

View PDF (2 pages)

15/11/2023

Appointment of Scott Bradley Marshall as a director on 2023-11-15

View PDF (2 pages)

15/11/2023

Termination of appointment of Christopher John Brooks as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Termination of appointment of Amanda Furlong as a director on 2023-11-15

View PDF (1 pages)

26/07/2023

Statement of company's objects

View PDF (2 pages)

22/05/2023

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

View PDF (8 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

22/12/2022

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

View PDF (8 pages)

30/09/2022

Termination of appointment of Paul Gerard Smith as a director on 2022-09-30

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

16/06/2020

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

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

02/03/2017

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

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/12/2016

Appointment of Mr Christopher John Brooks as a director on 2016-12-12

View PDF (2 pages)

23/11/2016

Resolutions

View PDF (3 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

11/08/2016

Termination of appointment of Richard Charles Vyvyan Harrison as a director on 2016-08-10

View PDF (1 pages)

11/08/2016

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

View PDF (1 pages)

11/08/2016

Termination of appointment of Roger Brian Cobbe as a director on 2016-08-10

View PDF (1 pages)

11/08/2016

Appointment of Paul Gerard Smith as a director on 2016-08-10

View PDF (2 pages)

11/08/2016

Appointment of Mrs Amanda Furlong as a director on 2016-08-10

View PDF (2 pages)

07/06/2016

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

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

11/11/2015

Certificate of change of name

View PDF (3 pages)

04/09/2015

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)

08/06/2015

Certificate of change of name

View PDF (3 pages)

01/05/2015

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

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

30/05/2014

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

View PDF (6 pages)

29/04/2014

Appointment of Mr Richard Charles Vyvyan Harrison as a director

View PDF (2 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

21/03/2014

Termination of appointment of Timothy Bell as a director

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

25/06/2013

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

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

30/01/2013

Certificate of change of name

View PDF (3 pages)

30/01/2013

Appointment of Timothy Simon Bell as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

17/08/2012

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

View PDF (6 pages)

06/06/2012

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

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

09/01/2012

Appointment of Mr Robert William Holland as a director

View PDF (2 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)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

17/09/2010

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

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mr David Christopher John Applegarth on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Roger Brian Cobbe on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-03-02

View PDF (1 pages)

03/11/2009

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

View PDF (6 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 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)

03/03/2008

Return made up to 01/03/08; 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)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Certificate of change of name

View PDF (2 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)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Certificate of change of name

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)

30/03/2005

Return made up to 01/03/05; 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)

09/08/2004

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

View PDF (6 pages)

16/03/2004

Return made up to 01/03/04; 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)

02/04/2003

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

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

22/10/2002

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

View PDF (8 pages)

11/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

15/03/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Incorporation

View PDF (18 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

01/03/2027

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
Harrison, Richard Charles Vyvyan	Director	29/04/2014 - 10/08/2016	21
L & A SECRETARIAL LIMITED	Nominee Secretary	01/03/2001 - 01/03/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	01/03/2001 - 01/03/2001	6842
Hibbert, Martin James	Director	19/03/2025 - Present	51
Holland, Robert William	Director	16/12/2011 - 30/01/2013	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARRIVA TREASURY COMPANY LIMITED

ARRIVA TREASURY COMPANY LIMITED is an(a) Active company incorporated on 01/03/2001 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 TREASURY COMPANY LIMITED?

ARRIVA TREASURY COMPANY LIMITED is currently Active. It was registered on 01/03/2001 .

Where is ARRIVA TREASURY COMPANY LIMITED located?

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

What does ARRIVA TREASURY COMPANY LIMITED do?

ARRIVA TREASURY COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARRIVA TREASURY COMPANY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.