Active
Company Information for FRICTIONLESS TRADE SERVICES LIMITED
LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR,
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Company Registration Number
01816169
Private Limited Company
Active |
Company Name | ||
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FRICTIONLESS TRADE SERVICES LIMITED | ||
Legal Registered Office | ||
LITTLEBROOK DC1 SHIELD ROAD DARTFORD KENT DA1 5UR Other companies in DA18 | ||
Previous Names | ||
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Company Number | 01816169 | |
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Company ID Number | 01816169 | |
Date formed | 1984-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:58:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM GILBERT ROSS |
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ANDREW NEVILLE BAXTER |
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ROBERT WILLIAM GILBERT ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL LINDSAY KEEP |
Director | ||
ANDREW MICHAEL KENNEDY |
Director | ||
GRENVILLE JOHN TURNER |
Director | ||
ROLAND RAMPAT |
Company Secretary | ||
RUSSELL LINDSAY KEEP |
Company Secretary | ||
RICHARD JOHN CHARLES CRONK |
Director | ||
IAN STANLEY WILLIAM HANSFORD |
Director | ||
MALCOLM DAVID SMITH |
Director | ||
PETER GEORGE BURGESS |
Director | ||
RONALD WILLIAM MILLER |
Director | ||
ANDREW GORDON DARE |
Director | ||
ROBERT GEORGE WILLIAM WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA SYMMETRY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
EUROPA FREIGHT CORPORATION LIMITED | Director | 2013-08-14 | CURRENT | 1973-02-20 | Active | |
EUROPA EUROPEAN EXPRESS LIMITED | Director | 2013-08-14 | CURRENT | 1973-08-21 | Active | |
EUROPA ROAD LIMITED | Director | 2013-08-14 | CURRENT | 1975-11-17 | Active | |
EUROPA WORLDWIDE GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2007-01-18 | Active | |
EUROPA FREIGHT HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2009-09-08 | Active | |
EUROPA FREIGHT GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2009-09-08 | Active | |
SYMMETRY LOGISTICS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
SYMMETRY LOGISTICS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
EUROPA SHOWFREIGHT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EUROPA AIR & SEA LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EUROPA FREIGHT CORPORATION LIMITED | Director | 2015-11-16 | CURRENT | 1973-02-20 | Active | |
EUROPA EUROPEAN EXPRESS LIMITED | Director | 2015-11-16 | CURRENT | 1973-08-21 | Active | |
EUROPA ROAD LIMITED | Director | 2015-11-16 | CURRENT | 1975-11-17 | Active | |
EUROPA WORLDWIDE GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2007-01-18 | Active | |
EUROPA FREIGHT HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2009-09-08 | Active | |
EUROPA FREIGHT GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2009-09-08 | Active | |
EUROPA SYMMETRY LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-19 | Active | |
SYMMETRY LOGISTICS HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2013-06-28 | Active | |
SYMMETRY LOGISTICS LIMITED | Director | 2015-11-16 | CURRENT | 2013-06-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS DIONNE MARIE REDPATH | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCBRIDE | |
TM02 | Termination of appointment of Adam Mcbride on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/07/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL COOK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018161690006 | |
AP01 | DIRECTOR APPOINTED MR ADAM MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS | |
AP03 | Appointment of Mr Adam Mcbride as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Robert William Gilbert Ross on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Europa Worldwide Group Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF ANDREW NEVILLE BAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert William Gilbert Ross as company secretary on 2015-11-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY KEEP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Europa House 68 Hailey Road Erith Kent DA18 4AU | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEVILLE BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/08/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 16/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND RAMPAT | |
AR01 | 16/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRICTIONLESS TRADE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FRICTIONLESS TRADE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |