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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.
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 Jan31 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)
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 27 years
Telephone
01915252000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1977
Arriva Finance Lease Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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