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Companies House/Billericay/Company profile

SMART BORDER CLEARANCE LTD

Active
10763544·incorporated 2017-05-10

SMART BORDER CLEARANCE LTD is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10763544; OpenRegistry canonical ID GB-10763544-smart-border-clearance-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 4,134 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-06-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SMART BORDER CLEARANCE LTD has 1 person with significant control on file:

  • Trafertir (Uk) Ltd (England And Wales reg. 03893612). Notified 2017-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SMART BORDER CLEARANCE LTD has previously traded as:

  • TRAFERTIR LOGISTICS LTD (until 2023-06-21)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Billericay: