ARRIVA UK TRAINS LIMITED

Key Data

Status

Active

Company No.

03166214

Incorporation date

29/02/1996

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1996)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 031662140005, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

27/11/2024

Appointment of Mr Alexis James Scott as a director on 2024-11-27

View PDF (2 pages)

27/11/2024

Termination of appointment of David Brown as a director on 2024-11-27

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

12/05/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/12/2020

Appointment of Mr David Brown as a director on 2020-11-27

View PDF (2 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)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

02/01/2020

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

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/04/2019

Termination of appointment of Peter Charles Davison as a director on 2019-04-12

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (1 pages)

18/10/2017

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

View PDF (2 pages)

04/10/2017

Amended full accounts made up to 2016-12-31

View PDF (27 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/03/2017

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

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/12/2016

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

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)

11/08/2016

Termination of appointment of Rachel Helen Baldwin as a director on 2016-08-10

View PDF (1 pages)

07/06/2016

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

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

31/03/2016

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

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

24/06/2015

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

View PDF (2 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (21 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 2015-02-28 with full list of shareholders

View PDF (6 pages)

17/11/2014

Appointment of Mr Christopher Derek Dyne Burchell as a director on 2014-11-17

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/06/2014

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

25/04/2014

Appointment of Mrs Rachel Helen Baldwin as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

24/02/2014

Resolutions

View PDF (2 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

16/01/2014

Appointment of Mr Richard Charles Vyvyan Harrison as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Timothy Bell 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)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (11 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/03/2013

Appointment of Mr Timothy Simon Bell as a director

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

28/05/2012

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

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Amanda Furlong as a director

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Stephen Philip Lonsdale on 2010-03-02

View PDF (2 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 Robert William Holland 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

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

Appointment terminated director stephen clayton

View PDF (1 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

01/09/2008

Appointment terminated director peter telford

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

14/11/2007

Ad 08/11/07--------- £ si 22500000@1=22500000 £ ic 2/22500002

View PDF (2 pages)

14/11/2007

Nc inc already adjusted 07/11/07

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (0 pages)

14/11/2007

Resolutions

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/06/2006

New director appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 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)

04/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-01-03

View PDF (16 pages)

08/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (14 pages)

15/09/2004

Resolutions

View PDF (1 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

21/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (6 pages)

16/12/2003

New director appointed

View PDF (4 pages)

18/10/2003

Full accounts made up to 2003-01-04

View PDF (14 pages)

24/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

11/10/2002

Full accounts made up to 2002-01-05

View PDF (15 pages)

14/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 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)

03/05/2001

Full accounts made up to 2001-01-06

View PDF (13 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

20/03/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Full accounts made up to 2000-03-04

View PDF (13 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

24/03/2000

Accounting reference date shortened from 04/03/01 to 31/12/00

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 31/03/00 to 04/03/00

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (10 pages)

02/03/2000

New director appointed

View PDF (7 pages)

01/03/2000

Auditor's resignation

View PDF (2 pages)

29/02/2000

Registered office changed on 29/02/00 from: rail house lord nelson street liverpool L1 1RQ

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (11 pages)

28/02/2000

New director appointed

View PDF (5 pages)

28/02/2000

Auditor's resignation

View PDF (2 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (18 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (18 pages)

20/12/1998

Resolutions

View PDF (3 pages)

17/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/12/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

11/05/1998

Director's particulars changed

View PDF (1 pages)

03/04/1998

Registered office changed on 03/04/98 from: rail house lord nelson street liverpool merseyside L1 1JF

View PDF (0 pages)

12/03/1998

Return made up to 28/02/98; full list of members

View PDF (9 pages)

12/02/1998

Location of register of members

View PDF (1 pages)

02/11/1997

Full accounts made up to 1997-03-29

View PDF (10 pages)

30/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (17 pages)

24/02/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/02/1997

Registered office changed on 07/02/97 from: edge lane liverpool L7 9LL

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

15/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/09/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

New secretary appointed

View PDF (2 pages)

20/09/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1996

Secretary resigned

View PDF (1 pages)

29/03/1996

Director resigned

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

20/03/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Incorporation

View PDF (9 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

28/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Campbell, Iain Fraser	Director	19/12/1996 - 15/06/1997	73
Burchell, Christopher Derek Dyne	Director	17/11/2014 - 09/10/2020	21
Harrison, Richard Charles Vyvyan	Director	01/01/2014 - 12/12/2016	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/02/1996 - 14/03/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/02/1996 - 14/03/1996	43699

Persons with Significant Control

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

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Description

About ARRIVA UK TRAINS LIMITED

ARRIVA UK TRAINS LIMITED is an(a) Active company incorporated on 29/02/1996 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 UK TRAINS LIMITED?

ARRIVA UK TRAINS LIMITED is currently Active. It was registered on 29/02/1996 .

Where is ARRIVA UK TRAINS LIMITED located?

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

What does ARRIVA UK TRAINS LIMITED do?

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

What is the latest filing for ARRIVA UK TRAINS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.