Transfer 2000 Limited

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Transfer 2000 Limited

03254431•Private Limited With Share Capital

2C Longfield Road, Tunbridge Wells, Kent, TN23EY
Website03450602000

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Incorporated

25/09/1996

Company Age

29 years

Directors

4

Employees

7

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Transfer 2000 Limited (03254431) is a private limited with share capital incorporated on 25/09/1996 (29 years old) and registered in kent, TN23EY. The company operates under SIC code 49410 - freight transport by road.

We offer a range of services tailor-made to suit your needs. our customers benefit from our knowledge and expertise, our reliability and speed of service.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 25/09/1996
TN23EY
7 employees

Financial Overview

Total Assets

£254.3K

Liabilities

£133.4K

Net Assets

£120.9K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£111.5K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
laura jane hayes
director
C
clare louise nehammer
director
B
benjamin holder
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Resolution
Category:Resolution
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Cancellation Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:06-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Capital
Date:22-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Mortgage
Date:04-08-2000
Legacy
Category:Mortgage
Date:12-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Officers
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Officers
Date:17-07-1997
Resolution
Category:Resolution
Date:10-10-1996
Legacy
Category:Officers
Date:10-10-1996
Legacy
Category:Officers
Date:10-10-1996

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months8
60 Months53

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

2C Longfield Road, Tunbridge Wells, Kent, TN23EYRegistered
191 Vale Road, Tonbridge, Kent, TN91ST

Related Companies

1
transfer 2000 eot trustee ltd
live

Contact

03450602000
transfer2000.com
2C Longfield Road, Tunbridge Wells, Kent, TN23EY