Transfer Nominees Limited company overview
Transfer Nominees Limited is a private limited company registered with company number 02402389. It was incorporated on 10 Jul 1989 and dissolved on 17 Jul 2012 and its current status is dissolved.
The registered office is at 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. The company has 0 active officers. It was previously called Lainvest Nominees Limited and 2 other names.
Transfer Nominees Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Transfer Nominees Limited at a glance
23 years
Years on the register
8,408 days from incorporation to closure
0
Active officers
Simon, Simon, Bernard, Peter
127
Filings on record
Latest: 17 Jul 2012
—
Filing health score
Company is dissolved
Directors of Transfer Nominees Limited
Former officers
13 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
7499
Non-trading company
Allowable expenses for Transfer Nominees Limited
Based on Transfer Nominees Limited's SIC code (7499), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Transfer Nominees Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Transfer Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Kent?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Transfer Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Jul 2012 · GAZ2(A)
Gazette dissolved voluntary
3 Apr 2012 · GAZ1(A)
Gazette notice voluntary
21 Mar 2012 · DS01
Dissolution application strike off company
19 Jan 2012 · AA
Total exemption small accounts made up to 30 Apr 2011
16 Dec 2011 · CH01
Director's details changed for Mr Simon Nicholas Lough on 2 Dec 2011
23 Jun 2011 · AR01
Annual return company with made up date full list shareholders
9 Feb 2011 · AP03
Appoint person secretary company with name
9 Feb 2011 · TM02
Termination secretary company with name
9 Feb 2011 · AP01
Appoint person director company with name
9 Feb 2011 · TM01
Termination director company with name
18 Jan 2011 · AA
Dormant accounts made up to 30 Apr 2010
29 Oct 2010 · TM01
Termination director company with name
2 Jul 2010 · AR01
Annual return company with made up date full list shareholders
20 Jan 2010 · AA
Dormant accounts made up to 30 Apr 2009
17 Dec 2009 · CH01
Director's details changed for Mr Simon Nicholas Lough on 16 Dec 2009
17 Dec 2009 · CH01
Director's details changed for Mr Simon Nicholas Lough on 16 Dec 2009
15 Dec 2009 · CH01
Director's details changed for Simon Guy Joyce on 15 Dec 2009
15 Dec 2009 · CH01
Director's details changed for Mr Simon John Dixon on 15 Dec 2009
6 Jul 2009 · 363a
Legacy
20 Jan 2009 · 288b
Legacy
Showing the latest 20 of 127 filings. See the full history on Companies House
Accounting services for Transfer Nominees Limited
From tax to payroll, find accountants who look after every part of Transfer Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Transfer Nominees Limited
About Transfer Nominees Limited
Transfer Nominees Limited is a UK private limited company based in Kent, registered at Companies House as company number 02402389 since 10 Jul 1989. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Transfer Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Transfer Nominees Limited has 127 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Kent?
Businesses like Transfer Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Kent and get free quotes in minutes.
This page shows public information from Companies House. Director of Transfer Nominees Limited?
Transfer Nominees Limited – frequently asked questions
What is the company number of Transfer Nominees Limited?
Transfer Nominees Limited is registered at Companies House under company number 02402389.
When was Transfer Nominees Limited incorporated?
Transfer Nominees Limited was incorporated on 10 Jul 1989 as a private limited company.
Who are the directors of Transfer Nominees Limited?
Current officers are Simon John Dixon (director), Simon Nicholas Lough (director), Bernard Peter Charles (secretary) and Peter David Mccree (director).
What does Transfer Nominees Limited do?
The company's registered nature of business (SIC) is 7499 – Non-trading company.
Where is Transfer Nominees Limited registered?
The registered office address is 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS.
Is Transfer Nominees Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 17 Jul 2012.