Is ARRIVA DURHAM COUNTY LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check ARRIVA DURHAM COUNTY LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is ARRIVA DURHAM COUNTY LIMITED a legitimate company?

ARRIVA DURHAM COUNTY LIMITED is an active company, 37 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for ARRIVA DURHAM COUNTY LIMITED?

The Forensic Report (£167.00) runs ARRIVA DURHAM COUNTY LIMITED (02404350) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

ARRIVA DURHAM COUNTY Ltd | Company Evidence Check

Name: ARRIVA DURHAM COUNTY LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

ARRIVA DURHAM COUNTY Ltd | Company Evidence Check | RecoupIQ

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #02404350

Filed Statutory Financials

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryAUDIT EXEMPTION SUBSIDIARYAccounts classification

Staff HeadcountNot disclosedFull-time equivalent

Statutory Payment Practices (Reporting Regulations)

Average Payment Time52 daysFrom invoice receipt to settlement

Paid Within 30 Days17%Settled on standard prompt terms

Prompt Payment Code✓ Verified SignatoryUK Small Business Commissioner code

Secured Creditors & Mortgages Register (Smart Charge Classification)

1 outstanding registered charge(9 total created on register)

Standard Bank Security (1 Open)Check priority ranking (£167.00) →

1 standard commercial security charge (8 satisfied historically).

Registered charge holder(s): KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)<<<<<;|BARCLAYS BANK PLC<<<<<;|ING LEASE (UK) LIMITED<<<<<;

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)<<<<<;N/ACONTAINS FIXED CHARGE.CONTAINS NEGATI VE PLEDGE.

BARCLAYS BANK PLC<<<<<;THE GOODS T81AUA 007285 DAF W76PRG 8415 DAF W69PRG 008413 DAF W72PRG 8414 DAF AR RIVA DURHAM COUNTY LIMITED SEE IMAGE FOR FULL DETAILS

Board Governance & Corporate Identity History

Active Directors2Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial Owners1Controlling PSC entities

Cascade Know Your Supplier (KYS) & Group Contagion Shield

SaaS & Forensic Dossier Module

Direct Supplier Health:Direct Health: SoundChain Contagion Shield:Clean Connected Chain

Open in KYS SaaS Radar →

Our register graph identified 1 connected parent, sister, or counterparty entity and 0 director survival / domino contagion checks. Even a long-standing trusted supplier can fail suddenly if a shared-director sister company or parent entity enters distress.

Need complete cross-director insolvency & solvency tracking?

Unlock the source-linked Quick Check (£29) or full Forensic Dossier (£167.00) with director dissolution histories, connected-company contagion, and credit decision guidance.

Quick Check · £29 →Forensic · £167.00

ARRIVA DURHAM COUNTY LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials

Statutory Payment Practices (Reporting Regulations)

Secured Creditors & Mortgages Register (Smart Charge Classification)

Board Governance & Corporate Identity History

Cascade Know Your Supplier (KYS) & Group Contagion Shield

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

One-Off Check (£29 / £167.00) vs Manual Checks vs Bureau Products

Make a better-informed decision about ARRIVA DURHAM COUNTY LIMITED

Current Officers

Identity & Statutory Filings

Persons with Significant Control (PSC)

Charge Holders & Mortgages

Commercial Payment Practices

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal

Statutory Registry & Solvency Facts

Filed Statutory Financials

Statutory Payment Practices (Reporting Regulations)

Secured Creditors & Mortgages Register (Smart Charge Classification)

Board Governance & Corporate Identity History

Cascade Know Your Supplier (KYS) & Group Contagion Shield

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

One-Off Check (£29 / £167.00) vs Manual Checks vs Bureau Products

Make a better-informed decision about ARRIVA DURHAM COUNTY LIMITED

Current Officers

Identity & Statutory Filings

Related & Controlled Companies

Persons with Significant Control (PSC)

Charge Holders & Mortgages

Commercial Payment Practices

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal