Smart Border Clearance Ltd. Head office in Billericay. Check Director.

Smart Border Clearance Ltd, Billericay

Smart Border Clearance Ltd is a private limited company. Once, it was called Trafertir Logistics Ltd (changed on 2023-06-21). Located at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ, the above-mentioned 6 years old company was incorporated on 2017-05-10 and is classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the firm: Stuart B. (appointed on 10 May 2017).

About
Name: Smart Border Clearance Ltd
Number: 10763544
Incorporation date: 2017-05-10
End of financial year: 30 June


Address:	Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Trafertir (Uk) Ltd

10 May 2017

Address	Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	03893612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	227,808	352,373	325,348	368,112	347,439	299,703
Total Assets Less Current Liabilities	12,187	14,147	16,508	22,097	10,968	16,760

The date for Smart Border Clearance Ltd confirmation statement filing is 2024-05-23. The most recent confirmation statement was sent on 2023-05-09. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only company Trafertir (Uk) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Woodbrook Crescent, CM12 0EQ Billericay, Essex.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed trafertir logistics LTDcertificate issued on 21/06/23 filed on: 21st, June 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed trafertir logistics LTDcertificate issued on 21/06/23 filed on: 21st, June 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 30th Jun 2021 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 9th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 7th Aug 2020 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107635440001, created on Wed, 6th Nov 2019 filed on: 11th, November 2019 \| mortgage	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 9th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (8 pages)
CH01	On Sun, 6th May 2018 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2017 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Wed, 10th May 2017: 10000.00 GBP capital

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