TRANSFER 2000 LIMITED
Company number 03254431 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£120,925
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-09-25
- Employees
- 7 (2025 accounts · was 8 in 2024)
- Registered office
- 2c Longfield Road, Tunbridge Wells, Kent, England, TN2 3EY
- Postcode
- TN2 3EY
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-05-03
- Next due by
- 2027-05-17
Nature of business (SIC)
- 49410 Freight transport by road
- 51210 Freight air transport
- 53202 Unlicensed carrier
Officers 4 current · 9 resigned
Group structure
Controlled by TRANSFER 2000 EOT TRUSTEE LTD — since 2023-10-31
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9521654 (Tier 1), registered since 2006.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | 1996-10-10 |
Among its peers
Top 25%
by shareholders' funds, of 186 similar companies in TN
Among the biggest employers among its local peers (7 staff).
Among the oldest 25% of its local peers, trading since 1996.
Competitors Ashford
-
2. IKRA UK LTD.
This company ranks 31 among freight transport by road in Ashford.
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-03-13
- Where
- Kent
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TT152360 | Kent | Leasehold | 2023-03-13 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.