TRANSFER 2000 LIMITED

Key Data

Status

Active

Company No.

03254431

Incorporation date

25/09/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

16/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Notification of Transfer 2000 Eot Trustee Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

14/11/2023

Cessation of Clare Louise Nehammer as a person with significant control on 2023-10-31

View PDF (1 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/07/2023

Resolutions

View PDF (1 pages)

28/06/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (4 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

20/04/2023

Change of details for Ms Clare Louise Nehammer as a person with significant control on 2023-03-15

View PDF (2 pages)

20/04/2023

Cessation of Anthony Martyn Whittaker Deceased as a person with significant control on 2023-03-15

View PDF (1 pages)

19/04/2023

Appointment of Mr Benjamin Holder as a director on 2023-04-18

View PDF (2 pages)

12/04/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Registered office address changed from 191 Vale Road Tonbridge Kent TN9 1st to 2C Longfield Road Tunbridge Wells Kent TN2 3EY on 2023-03-16

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.03 % *

* during past year

Cash in Bank

£504,510.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
719.46K
-
0.00
646.30K
-

2022
8
773.93K
-
0.00
710.89K
-

2023
8
559.64K
-
0.00
504.51K
-

2023
8
559.64K
-
0.00
504.51K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

559.64K £-27.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

504.51K £-29.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1996 - 04/10/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1996 - 04/10/1996	16826
Hayes, Laura Jane	Director	06/01/2021 - Present	1
Combined Nominees Limited	Nominee Director	25/09/1996 - 04/10/1996	7286
Holder, Benjamin	Director	18/04/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSFER 2000 LIMITED

TRANSFER 2000 LIMITED is an(a) Active company incorporated on 25/09/1996 with the registered office located at 2c Longfield Road, Tunbridge Wells, Kent TN2 3EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFER 2000 LIMITED?

TRANSFER 2000 LIMITED is currently Active. It was registered on 25/09/1996 .

Where is TRANSFER 2000 LIMITED located?

TRANSFER 2000 LIMITED is registered at 2c Longfield Road, Tunbridge Wells, Kent TN2 3EY.

What does TRANSFER 2000 LIMITED do?

TRANSFER 2000 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does TRANSFER 2000 LIMITED have?

TRANSFER 2000 LIMITED had 8 employees in 2023.

What is the latest filing for TRANSFER 2000 LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.