Smart Border Clearance Ltd

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Smart Border Clearance Ltd

10763544Private Limited With Share Capital

Lakeview House, 4 Woodbrook Crescent, Billericay, CM120EQ
Incorporated

10/05/2017

Company Age

8 years

Directors

1

Employees

1

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Border Clearance Ltd (10763544) is a private limited with share capital incorporated on 10/05/2017 (8 years old) and registered in billericay, CM120EQ. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 10/05/2017
CM120EQ
1 employees

Financial Overview

Total Assets

£316.7K

Liabilities

£277.3K

Net Assets

£39.4K

Est. Turnover

£3.34M

AI Estimated
Unreported
Cash

£82.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2017
Incorporation Company
Category:Incorporation
Date:10-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered

Related Companies

2

Contact

01268247004
www.trafertir.com
Lakeview House, 4 Woodbrook Crescent, Billericay, CM120EQ