Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARRIVA SOUTH EASTERN RAIL LIMITED
Company Information for

ARRIVA SOUTH EASTERN RAIL LIMITED

ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP,
Company Registration Number
06938889
Private Limited Company
Active

Company Overview

About Arriva South Eastern Rail Ltd
ARRIVA SOUTH EASTERN RAIL LIMITED was founded on 2009-06-19 and has its registered office in Sunderland. The organisation's status is listed as "Active". Arriva South Eastern Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARRIVA SOUTH EASTERN RAIL LIMITED
 
Legal Registered Office
ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
Other companies in SR3
 
Previous Names
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED06/04/2017
Filing Information
Company Number 06938889
Company ID Number 06938889
Date formed 2009-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIVA SOUTH EASTERN RAIL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARRIVA SOUTH EASTERN RAIL LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2013-12-16
CHRISTOPHER JOHN BROOKS
 Director 2017-04-07
AMANDA FURLONG
 Director 2016-08-10
PAUL GERARD SMITH
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BRIAN COBBE
 Director 2010-06-01 2016-08-10
ROBERT WYNNE PHILLIPS
 Director 2010-06-01 2016-08-10
IAN ROBERT YEOWART
 Director 2009-06-19 2016-08-10
IWAN LLOYD WILLIAMS
 Director 2010-06-01 2016-01-21
ROBERT WILLIAM HOLLAND
 Director 2010-06-01 2014-05-31
ELIZABETH ANNE DAVIES
 Company Secretary 2010-06-01 2013-12-16
BARBARA KAHAN
 Director 2009-06-19 2009-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BROOKS ARRIVA UK TRAINS LIMITED Director 2016-12-12 CURRENT 1996-02-29 Active
CHRISTOPHER JOHN BROOKS ARRIVA TREASURY COMPANY LIMITED Director 2016-12-12 CURRENT 2001-03-01 Active
CHRISTOPHER JOHN BROOKS ARRIVA RAIL EL LIMITED Director 2016-09-09 CURRENT 2001-02-22 Active
CHRISTOPHER JOHN BROOKS SOUTHDOWNS PARK MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 1998-10-01 Active
AMANDA FURLONG MTL SERVICES LIMITED Director 2016-08-10 CURRENT 1998-09-14 Active
AMANDA FURLONG ARRIVA RAIL EL LIMITED Director 2016-08-10 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA TREASURY COMPANY LIMITED Director 2016-08-10 CURRENT 2001-03-01 Active
AMANDA FURLONG GREAT NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
AMANDA FURLONG ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
AMANDA FURLONG XC TRAINS LIMITED Director 2013-10-01 CURRENT 2002-03-22 Active
AMANDA FURLONG WSMR (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2006-10-18 Active
AMANDA FURLONG WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED Director 2012-05-21 CURRENT 2006-10-17 Active
AMANDA FURLONG ARRIVA TRAINS HOLDINGS LIMITED Director 2012-01-01 CURRENT 1995-07-06 Active
AMANDA FURLONG DB REGIO TYNE AND WEAR LIMITED Director 2012-01-01 CURRENT 2008-10-24 Active
AMANDA FURLONG THE CHILTERN RAILWAY COMPANY LIMITED Director 2012-01-01 CURRENT 1995-01-10 Active
AMANDA FURLONG M40 TRAINS LIMITED Director 2012-01-01 CURRENT 1994-12-23 Active
AMANDA FURLONG GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2011-11-04 CURRENT 2000-04-25 Active
AMANDA FURLONG ARRIVA UK TRAINS LIMITED Director 2011-10-01 CURRENT 1996-02-29 Active
AMANDA FURLONG LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2008-11-17 CURRENT 1993-12-13 Active
AMANDA FURLONG ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2006-06-30 CURRENT 2001-12-11 Active
PAUL GERARD SMITH MTL SERVICES LIMITED Director 2016-08-10 CURRENT 1998-09-14 Active
PAUL GERARD SMITH ARRIVA TREASURY COMPANY LIMITED Director 2016-08-10 CURRENT 2001-03-01 Active
PAUL GERARD SMITH GREAT NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
PAUL GERARD SMITH ZETA AUTOMOTIVE LIMITED Director 2013-12-02 CURRENT 2010-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SMITH
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS
2017-04-06RES15CHANGE OF COMPANY NAME 06/04/17
2017-04-06CERTNMCOMPANY NAME CHANGED GREAT NORTH EASTERN RAILWAY COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/17
2017-03-02CH01Director's details changed for Mrs Amanda Furlong on 2017-03-02
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN YEOWART
2016-08-11AP01DIRECTOR APPOINTED PAUL GERARD SMITH
2016-08-11AP01DIRECTOR APPOINTED MRS AMANDA FURLONG
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-19
2016-01-28ANNOTATIONClarification
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IWAN LLOYD WILLIAMS
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0119/06/15 FULL LIST
2015-06-19AR0119/06/15 FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17AP03Appointment of Mrs Lorna Edwards as company secretary
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DAVIES
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0119/06/13 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0119/06/12 FULL LIST
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORPE / 26/05/2012
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0119/06/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AP01DIRECTOR APPOINTED MR ROGER BRIAN COBBE
2010-06-25AR0119/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT YEOWART / 19/06/2010
2010-06-24AP01DIRECTOR APPOINTED MR ROBERT WYNNE PHILLIPS
2010-06-24AP01DIRECTOR APPOINTED ROBERT WILLIAM HOLLAND
2010-06-24AP03SECRETARY APPOINTED ELIZABETH ANNE THORPE
2010-06-24AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-06-08AP01DIRECTOR APPOINTED MR IWAN LLOYD WILLIAMS
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM HIGH GARTH HOUSE EARSWICK VILLAGE YORK YO32 9SL
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, HIGH GARTH HOUSE EARSWICK VILLAGE, YORK, YO32 9SL
2009-07-14288aDIRECTOR APPOINTED IAN YEOWART
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to ARRIVA SOUTH EASTERN RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRIVA SOUTH EASTERN RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARRIVA SOUTH EASTERN RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRIVA SOUTH EASTERN RAIL LIMITED

Intangible Assets
Patents
We have not found any records of ARRIVA SOUTH EASTERN RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRIVA SOUTH EASTERN RAIL LIMITED
Trademarks
We have not found any records of ARRIVA SOUTH EASTERN RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRIVA SOUTH EASTERN RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ARRIVA SOUTH EASTERN RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRIVA SOUTH EASTERN RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRIVA SOUTH EASTERN RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRIVA SOUTH EASTERN RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SR3 3XP