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00741078 Limited
00741078 Limited is an active company incorporated on 16 November 1962 with the registered office located in Sunderland, Tyne and Wear. 00741078 Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00741078
Private limited company
Age
62 years
Incorporated
16 November 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(5 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 00741078 Limited
Contact
Update Details
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past
27 years
Companies in SR3 3XP
Telephone
01915252000
Email
Unreported
Website
Arriva.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Helen Mary Seeber
Director • British • Lives in England • Born in Jun 1983
Malcolm Bulbeck
Director • British • Lives in England • Born in Dec 1977
Arriva Finance Lease Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva North East Limited
Helen Mary Seeber and Malcolm Bulbeck are mutual people.
Active
Arriva Motor Holdings Limited
Helen Mary Seeber and Malcolm Bulbeck are mutual people.
Active
Arriva Finance Lease Limited
Helen Mary Seeber is a mutual person.
Active
Premier Buses Limited
Helen Mary Seeber is a mutual person.
Active
Arriva Trustee Company Limited
Helen Mary Seeber is a mutual person.
Active
Arriva Midco Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Holdco Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva International Group Limited
Malcolm Bulbeck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£61K
Increased by £61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Increased by £81K (+4%)
Total Liabilities
-£1.49M
Increased by £3K (0%)
Net Assets
£672K
Increased by £78K (+13%)
Debt Ratio (%)
69%
Decreased by 2.54% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mrs Helen Mary Seeber Details Changed
2 Years Ago on 3 Oct 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
David Graham Johnstone Resigned
2 Years 10 Months Ago on 14 Dec 2022
Mr Malcolm Bulbeck Appointed
2 Years 10 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 17 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mrs Helen Mary Seeber on 3 October 2023
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
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Repayment History
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