TS

TRI STATE LINES INC. LIMITED

Active

Company number 02020992

Birmingham · Incorporated 19 May 1986

13, Portland Road,, Edgbaston,, Birmingham, B16 9HN

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain Robert Liddell
Born June 1963
Ownership Of Shares 25 To 50 Percent
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
8 October 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 November 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Dormant
Accounts
31 December 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
2 February 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 August 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Dormant
Accounts
23 December 1996 View
Legacy
Annual Return
14 July 1996 View
Accounts With Accounts Type Dormant
Accounts
11 January 1996 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Accounts With Accounts Type Dormant
Accounts
18 February 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Annual Return
9 July 1993 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Dormant
Accounts
14 July 1992 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Dormant
Accounts
25 July 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Dormant
Accounts
24 October 1990 View
Legacy
Address
24 October 1990 View
Accounts With Accounts Type Dormant
Accounts
11 October 1989 View
Legacy
Annual Return
18 September 1989 View
Accounts With Made Up Date
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Resolution
Resolution
24 August 1987 View
Accounts With Accounts Type Dormant
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
8 July 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Address
22 May 1986 View
Legacy
Officers
22 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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