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Transfers Limited

Transfers Limited is a liquidation company incorporated on 19 June 1990 with the registered office located in Chatham, Kent. Transfers Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02513294
Private limited company
Age
35 years
Incorporated 19 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 19 June 2023 (2 years 4 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 214 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was Kent Innovation Centre Millennium Way Broadstairs Kent CT10 2QQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Company Director/Accountant • British • Lives in England • Born in Jun 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Display Advertising Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
Secretariat (Nominees) Limited
Mr John Edwin Messeter is a mutual person.
Dissolved
Change Control Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
Gilt-Edged Investments Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
Nineninenine Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
France Software Ltd
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
UK Sportad Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
Eu Software Limited
Secretariat (Nominees) Limited and Mr John Edwin Messeter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.7K
Increased by £1.35K (+383%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.38K
Decreased by £7.11K (-18%)
Total Liabilities
-£19.26K
Increased by £2.52K (+15%)
Net Assets
£13.12K
Decreased by £9.62K (-42%)
Debt Ratio (%)
59%
Increased by 17.08% (+40%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 23 Jun 2024
Secretariat (Nominees) Limited Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2025
Registered office address changed from Kent Innovation Centre Millennium Way Broadstairs Kent CT10 2QQ England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 23 June 2024
Submitted on 23 Jun 2024
Resolutions
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Statement of affairs
Submitted on 23 Jun 2024
Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to Kent Innovation Centre Millennium Way Broadstairs Kent CT10 2QQ on 17 January 2024
Submitted on 17 Jan 2024
Secretary's details changed for Secretariat (Nominees) Limited on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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