ARRIVA UK BUS LIMITED

Key Data

Status

Active

Company No.

02756876

Incorporation date

19/10/1992

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1992)

02/03/2026

Termination of appointment of Marcos Hart as a director on 2026-02-24

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (34 pages)

05/09/2025

Appointment of Mr Martijn Lee Gilbert as a director on 2025-09-02

View PDF (2 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 (143 pages)

22/07/2025

Termination of appointment of Alice Herring as a director on 2025-06-27

View PDF (1 pages)

31/03/2025

Termination of appointment of Jens Abromeit as a director on 2025-03-31

View PDF (1 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 027568760014, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

24/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Susan Barlow as a director on 2024-09-04

View PDF (2 pages)

05/08/2024

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

View PDF (2 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Liam Edward Mcdermott as a secretary on 2023-10-12

View PDF (1 pages)

20/09/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

31/07/2023

Termination of appointment of Andrew Ross Whitehouse as a director on 2023-07-31

View PDF (1 pages)

13/03/2023

Appointment of Jens Abromeit as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Termination of appointment of Paul O'neil as a director on 2023-03-01

View PDF (1 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)

26/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

14/06/2022

Appointment of Alice Herring as a director on 2022-06-09

View PDF (2 pages)

01/03/2022

Appointment of Marcos Hart as a director on 2022-02-21

View PDF (2 pages)

01/11/2021

Termination of appointment of Ruth Cecilia Abdey as a director on 2021-10-31

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Mr Andrew Ross Whitehouse as a director on 2020-06-15

View PDF (2 pages)

18/03/2020

Director's details changed for Ruth Cecilia Abdey on 2020-03-18

View PDF (2 pages)

31/01/2020

Termination of appointment of Mark Richard Noakes as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Mark Hemus as a director on 2020-01-01

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/08/2019

Appointment of Mr Paul O'neil as a director on 2019-08-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Iain Mulligan Jago as a director on 2019-08-20

View PDF (1 pages)

28/06/2019

Termination of appointment of David Francis Wells as a director on 2019-06-19

View PDF (1 pages)

21/03/2019

Appointment of Mr David Francis Wells as a director on 2019-03-13

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/09/2018

Termination of appointment of Kevin O'connor as a director on 2018-09-07

View PDF (1 pages)

11/07/2018

Appointment of Alistair Jonathon Hands as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Mr Mark Richard Noakes as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Liam Edward Mcdermott as a secretary on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of David Matthews as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Termination of appointment of Lorna Edwards as a secretary on 2018-07-03

View PDF (1 pages)

24/01/2018

Appointment of Mr Iain Mulligan Jago as a director on 2018-01-15

View PDF (2 pages)

02/01/2018

Termination of appointment of Daniel Peter Ratcliffe as a director on 2018-01-02

View PDF (1 pages)

15/11/2017

Appointment of Ruth Cecilia Abdey as a director on 2017-11-15

View PDF (2 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)

10/11/2017

Resolutions

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/02/2017

Appointment of Mr Kevin O'connor as a director on 2017-02-20

View PDF (2 pages)

03/02/2017

Termination of appointment of Martin James Hibbert as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Termination of appointment of Peter Charles Davison as a director on 2017-02-03

View PDF (1 pages)

14/12/2016

Appointment of David Matthews as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Appointment of Daniel Peter Ratcliffe as a director on 2016-12-14

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/09/2016

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

View PDF (1 pages)

07/06/2016

Director's details changed for Peter Charles Davison 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)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/06/2015

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)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

26/09/2014

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2014-09-26

View PDF (2 pages)

28/03/2014

Termination of appointment of Steven Dickinson as a director

View PDF (1 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)

22/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/08/2013

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

View PDF (2 pages)

19/12/2012

Appointment of Steven Dickinson as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/05/2012

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

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr David Christopher John Applegarth as a director

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11/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Stephen Philip Lonsdale on 2009-10-20

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Anthony Bowler on 2009-10-20

View PDF (2 pages)

29/10/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-10-20

View PDF (1 pages)

23/04/2009

Appointment terminated director stephen clayton

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

11/10/2006

Return made up to 19/10/05; full list of members

View PDF (3 pages)

10/10/2006

Registered office changed on 10/10/06 from: 6 pelham place west ealing london W13 0HT

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: 1 admiral way doxford international business park sunderland tyne and wear SR3 3XP

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2003

Re-registration of Memorandum and Articles

View PDF (41 pages)

10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (2 pages)

10/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

10/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

31/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

16/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

£ ic 1807000/1707000 31/12/00 £ sr 100000@1=100000

View PDF (1 pages)

14/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

£ ic 1907000/1807000 31/12/99 £ sr 100000@1=100000

View PDF (1 pages)

25/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

05/01/1999

£ ic 2007000/1907000 31/12/98 £ sr 100000@1=100000

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

16/11/1998

Return made up to 19/10/98; full list of members

View PDF (10 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (18 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)

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)

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)

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)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

£ ic 2107000/2007000 31/12/97 £ sr 100000@1=100000

View PDF (1 pages)

05/11/1997

Return made up to 19/10/97; full list of members

View PDF (5 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

31/10/1996

Return made up to 19/10/96; full list of members

View PDF (12 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 wilts SP1 3UH

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-12-30

View PDF (22 pages)

04/08/1996

Initial accounts made up to 1996-06-29

View PDF (8 pages)

08/01/1996

Return made up to 19/10/95; full list of members

View PDF (25 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New secretary appointed

View PDF (2 pages)

19/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Secretary resigned

View PDF (2 pages)

02/08/1995

Interim accounts made up to 1995-05-20

View PDF (22 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (18 pages)

23/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

27/01/1995

Return made up to 19/10/94; change of members

View PDF (16 pages)

07/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (76 pages)

11/10/1994

Resolutions

View PDF (2 pages)

17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1994

Particulars of mortgage/charge

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16/07/1994

Particulars of mortgage/charge

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23/05/1994

Initial accounts made up to 1992-12-26

View PDF (44 pages)

23/05/1994

Full group accounts made up to 1993-12-31

View PDF (44 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Ad 21/11/92--------- £ si 350000@1

View PDF (2 pages)

26/04/1994

£ ic 2092002/1742002 10/11/93 £ sr 350000@1=350000

View PDF (0 pages)

13/01/1994

Return made up to 19/10/93; full list of members

View PDF (12 pages)

09/01/1994

£ ic 2457002/2092002 10/11/93 £ sr 365000@1=365000

View PDF (0 pages)

16/12/1993

Resolutions

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03/08/1993

Statement of affairs

View PDF (8 pages)

03/08/1993

Ad 04/05/93--------- £ si 1672000@1

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14/07/1993

Ad 04/05/93--------- £ si 1672000@1=1672000 £ ic 785002/2457002

View PDF (0 pages)

07/07/1993

Director resigned;new director appointed

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07/07/1993

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

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07/07/1993

New director appointed

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07/07/1993

New director appointed

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19/05/1993

£ nc 915000/2587000 30/04/93

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12/05/1993

Memorandum and Articles of Association

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12/05/1993

Resolutions

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09/03/1993

Resolutions

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21/02/1993

Ad 20/11/92--------- £ si 100000@1=100000 £ ic 685002/785002

View PDF (0 pages)

21/02/1993

Ad 20/11/92--------- £ si 100000@1=100000 £ ic 585002/685002

View PDF (0 pages)

21/02/1993

Ad 20/11/92--------- £ si 100000@1=100000 £ ic 485002/585002

View PDF (0 pages)

21/02/1993

Ad 20/11/92--------- £ si 100000@1=100000 £ ic 385002/485002

View PDF (0 pages)

01/02/1993

Resolutions

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19/01/1993

Accounting reference date notified as 31/12

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21/12/1992

Nc inc already adjusted 21/11/92

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16/12/1992

Particulars of mortgage/charge

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14/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1992

Particulars of mortgage/charge

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14/12/1992

Particulars of mortgage/charge

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14/12/1992

Certificate of change of name

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27/11/1992

Ad 20/11/92--------- £ si 385000@1=385000 £ ic 2/385002

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27/11/1992

Resolutions

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27/11/1992

Resolutions

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27/11/1992

Resolutions

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25/11/1992

Certificate of authorisation to commence business and borrow

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25/11/1992

Application to commence business

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31/10/1992

New secretary appointed

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31/10/1992

Director resigned;new director appointed

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31/10/1992

Secretary resigned;director resigned;new director appointed

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31/10/1992

Registered office changed on 31/10/92 from: 2 baches street london N1 6UB

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19/10/1992

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

19/10/2026

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
Wells, David Francis	Director	13/03/2019 - 19/06/2019	92
Ratcliffe, Daniel Peter	Director	14/12/2016 - 02/01/2018	85
Gilbert, Martijn Lee	Director	02/09/2025 - Present	45
O'neil, Paul	Director	20/08/2019 - 01/03/2023	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1992 - 21/10/1992	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARRIVA UK BUS LIMITED

ARRIVA UK BUS LIMITED is an(a) Active company incorporated on 19/10/1992 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 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 UK BUS LIMITED?

ARRIVA UK BUS LIMITED is currently Active. It was registered on 19/10/1992 .

Where is ARRIVA UK BUS LIMITED located?

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

What does ARRIVA UK BUS LIMITED do?

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

What is the latest filing for ARRIVA UK BUS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Marcos Hart as a director on 2026-02-24.