| Company Name | Trinity Liner Agencies Limited |
|---|---|
| Directors | Robert William Everett and James John Sault |
| Company Status | Active |
| Company Number | 01942846 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1985(38 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert William Everett |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Forwarding Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mr James John Sault |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Robert William Everett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(17 years, 7 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mr Joseph David Cowell |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakridge 12 Lechmere Avenue Chigwell Essex IG7 5ET |
| Director Name | Mr Derek Hull |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 04 April 2003) |
| Role | Forwarding Agent |
| Correspondence Address | 8 Whatmer Close Sturry Canterbury Kent CT2 0JJ |
| Director Name | Raymond Joseph Nicola |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | 24 Ormonde Rise Buckhurst Hill Essex IG9 5QQ |
| Secretary Name | Joseph David Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | 12 Letchmere Avenue Chigwell Essex |
| Secretary Name | Mr Derek Hull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 8 Whatmer Close Sturry Canterbury Kent CT2 0JJ |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mr James John Sault 50.00% Ordinary |
|---|---|
| 150 at £1 | Robert William Everett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 8 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 March 2022 | Secretary's details changed for Robert William Everett on 21 March 2022 (1 page) |
| 21 March 2022 | Director's details changed for Mr James John Sault on 21 March 2022 (2 pages) |
| 21 March 2022 | Director's details changed for Robert William Everett on 21 March 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 13 August 2004 | Return made up to 24/01/04; full list of members
|
| 13 August 2004 | Return made up to 24/01/04; full list of members
|
| 13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Return made up to 24/01/03; full list of members
|
| 14 February 2003 | Return made up to 24/01/03; full list of members
|
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 26 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 2 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 2 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 1 February 1999 | Return made up to 24/01/99; full list of members
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| 1 February 1999 | Return made up to 24/01/99; full list of members
|
| 27 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 5 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 28 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 28 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 27 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |