FRICTIONLESS TRADE SERVICES LIMITED
Overview
| Company Name | FRICTIONLESS TRADE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01816169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRICTIONLESS TRADE SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is FRICTIONLESS TRADE SERVICES LIMITED located?
| Registered Office Address | Littlebrook Dc1 Shield Road DA1 5UR Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRICTIONLESS TRADE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTYLINE LIMITED | May 15, 1984 | May 15, 1984 |
What are the latest accounts for FRICTIONLESS TRADE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRICTIONLESS TRADE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for FRICTIONLESS TRADE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 018161690007, created on Oct 18, 2024 | 62 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Mrs Dionne Marie Redpath as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Jones as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mcbride as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Mcbride as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Daniel Paul Cook as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 018161690006, created on Apr 09, 2020 | 66 pages | MR01 | ||||||||||
Appointment of Mr Adam Mcbride as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Gilbert Ross as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Mcbride as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of FRICTIONLESS TRADE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Andrew Neville | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent England | England | British | Managing Director | 179414640001 | ||||
| COOK, Daniel Paul | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | England | British | Director | 183549740002 | ||||
| JONES, Robert John | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | England | British | Director | 191524150001 | ||||
| REDPATH, Dionne Marie | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | England | British | Director | 244501000001 | ||||
| KEEP, Russell Lindsay | Secretary | Cherry Trees Station Road TN27 0QU Pluckley Kent | British | Chartered Accountant | 118885700001 | |||||
| MCBRIDE, Adam | Secretary | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | 265724800001 | |||||||
| RAMPAT, Roland | Secretary | 21 Empress Avenue IG8 9DZ Woodford Green Essex | British | 35485630001 | ||||||
| ROSS, Robert William Gilbert | Secretary | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent England | 203159430001 | |||||||
| BURGESS, Peter George | Director | 91 St Marys Lane RM14 2QL Upminster Essex | British | Director | 6299520001 | |||||
| CRONK, Richard John Charles | Director | 101 Bourne Way Hayes BR2 7EX Bromley Kent | United Kingdom | British | Director | 6299470001 | ||||
| DARE, Andrew Gordon | Director | 9 Birchwood Road Petts Wood BR5 1NX Orpington Kent | British | Director | 6299480001 | |||||
| HANSFORD, Ian Stanley William | Director | 2 Haresland Close SS7 2UT Benfleet Essex | British | Director | 25788950002 | |||||
| KEEP, Russell Lindsay | Director | Cherry Trees Station Road TN27 0QU Pluckley Kent | England | British | Chartered Accountant | 118885700001 | ||||
| KENNEDY, Andrew Michael | Director | Digswell Colville Road HP11 2SY High Wycombe Buckinghamshire | England | British | Director | 21575120001 | ||||
| MCBRIDE, Adam | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | England | British | Chartered Accountant | 263271310001 | ||||
| MILLER, Ronald William | Director | Braemar 218 Station Road DA1 3QQ Crayford Kent | British | Director | 40799380001 | |||||
| ROSS, Robert William Gilbert | Director | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent England | England | British | Finance Director | 203129780001 | ||||
| SMITH, Malcolm David | Director | 15 Hillside Road Eastwood SS9 5DQ Leigh On Sea Essex | British | Director | 68493320001 | |||||
| TURNER, Grenville John | Director | Troon Way Burbage LE10 2GX Hinckley 34 Leicestershire | England | British | Director | 117495400001 | ||||
| WEBB, Robert George William | Director | 126 Mottingham Road SE9 4SL London | British | Director | 16455550001 |
Who are the persons with significant control of FRICTIONLESS TRADE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Europa Worldwide Group Limited | Dec 22, 2017 | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Neville Baxter | Apr 06, 2016 | Shield Road DA1 5UR Dartford Littlebrook Dc1 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0