M40 Trains Limited. Head office in Sunderland. Check Director.

M40 Trains Limited, Sunderland

M40 Trains Limited is a private limited company. Formerly, it was called Intercede 1112 Limited (it was changed on 1995-10-11). Registered at 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, this 29 years old company was incorporated on 1994-12-23 and is officially classified as "passenger rail transport, interurban" (SIC code: 49100).
3 directors can be found in this enterprise: Jonathan T. (appointed on 14 October 2021), Alexis S. (appointed on 03 March 2017), Amanda F. (appointed on 01 January 2012).

About
Name: M40 Trains Limited
Number: 03005018
Incorporation date: 1994-12-23
End of financial year: 31 December


Address:	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
SIC code:	49100 - Passenger rail transport, interurban

Company staff

People with significant control

Arriva Trains Holdings Limited

6 April 2016

Address	1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03076782
Nature of control:	75,01-100% voting rights

The date for M40 Trains Limited confirmation statement filing is 2024-01-06. The last one was filed on 2022-12-23. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Admiral Way, Doxford International Business Park, SR3 3XP Sunderland.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, June 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 12th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 6th, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 29th, December 2010 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 9th January 2010 filed on: 10th, May 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 12th, January 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 10th, August 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2008 filed on: 21st, August 2008 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2007 filed on: 2nd, June 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2007 filed on: 2nd, June 2007 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2006 filed on: 16th, June 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2006 filed on: 16th, June 2006 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 8th January 2005 filed on: 19th, May 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 8th January 2005 filed on: 19th, May 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2004 filed on: 24th, November 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2004 filed on: 24th, November 2004 \| accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/12/04 to 03/01/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 03/01/05 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th January 2003 filed on: 24th, October 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th January 2003 filed on: 24th, October 2003 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 8th February 2003 with complete member list filed on: 8th, February 2003 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2002 filed on: 6th, October 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2002 filed on: 6th, October 2002 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2001 filed on: 19th, July 2001 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2001 filed on: 19th, July 2001 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 6th, February 2001 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 6th, February 2001 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000 \| annual return	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 15th, September 1999 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 15th, September 1999 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 24th, September 1998 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 24th, September 1998 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 20th January 1998 with complete member list filed on: 20th, January 1998 \| annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 20/01/98 annual return
363s	Annual return drawn up to 20th January 1998 with complete member list filed on: 20th, January 1998 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 7th, October 1997 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 7th, October 1997 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 10th February 1997 with complete member list filed on: 10th, February 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th February 1997 with complete member list filed on: 10th, February 1997 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 19th, October 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 19th, October 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 29th February 1996 with complete member list filed on: 29th, February 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th February 1996 with complete member list filed on: 29th, February 1996 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, August 1995 \| accounts	Free Download (1 page)

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