Smart Border Clearance Ltd in Billericay, CM12 0EQ

Description

Data updated on: 01-11-2023

The firm called Smart Border Clearance was started on 2017-05-10 as a Private Limited Company. This business's headquarters can be reached at Billericay on Lakeview House, 4 Woodbrook Crescent. In case you have to get in touch with the company by post, its zip code is CM12 0EQ. The official registration number for Smart Border Clearance Ltd is 10763544. Smart Border Clearance Ltd was known one year from now as Trafertir Logistics. This business's SIC and NACE codes are 49410 which means Freight transport by road. Smart Border Clearance Limited filed its latest accounts for the financial year up to 2022-06-30. The company's most recent annual confirmation statement was filed on 2023-05-09.

According to the latest update, there’s only one director in the company: Stuart B. (since 2017-05-10). Since 2017-05-10 David S., had fulfilled assigned duties for the following company till the resignation in 2020.

Previous company's names
Smart Border Clearance Ltd 2023-06-21
Trafertir Logistics Ltd 2017-05-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	4 916	7 350	16 676	49 154	44 926	39 946
Current Assets	227 808	352 373	325 348	368 112	347 439	299 703
Debtors	222 892	345 023	308 672	318 958	302 513	259 757
Net Assets Liabilities	12 187	13 303	15 752	21 647	10 630	16 427
Other Debtors		6 391	20 044	9 608	3 610	18 916
Property Plant Equipment	4 743	4 447	3 983	2 371	1 779	1 334

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	648	2 219	3 633	5 245	5 837	6 282
Amounts Owed By Group Undertakings	119 839	129 341	97 960	124 855	155 308	176 876
Average Number Employees During Period	2	2	2	2	1	1
Creditors	220 364	342 673	312 823	348 386	338 250	284 277
Increase From Depreciation Charge For Year Property Plant Equipment	648	1 571	1 414	1 612	592	445
Net Current Assets Liabilities	7 444	9 700	12 525	19 726	9 189	15 426
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Issued Specific Share Issue	10 000
Other Creditors	1 378	2 280	3 079	1 000	1 000	1 250
Other Taxation Social Security Payable	2 294	12	982	1 689	2 174	1 463
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost	5 391	6 666	7 616	7 616	7 616
Provisions For Liabilities Balance Sheet Subtotal		844	756	450	338	333
Total Additions Including From Business Combinations Property Plant Equipment	5 391	1 275	950
Total Assets Less Current Liabilities	12 187	14 147	16 508	22 097	10 968	16 760
Trade Creditors Trade Payables	216 692	340 381	308 762	345 697	326 076	272 564
Trade Debtors Trade Receivables	103 053	209 291	190 668	184 495	143 595	63 965
Amounts Owed To Group Undertakings					9 000	9 000

Company staff

Stuart B.

Role: Director

Appointed: 10 May 2017

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Trafertir (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at 4 Woodbrook Crescent, CM12 0EQ, Essex and was registered as a PSC under the reg no 03893612.

Trafertir (Uk) Ltd

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

Notified on 10 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	10 May 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Smart Border Clearance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart B.

David S.

People with significant control

Trafertir (Uk) Ltd

Accounts Documents

Company filings

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