Vagabond Bags Limited

Company Name	Vagabond Bags Limited
Directors	Simon Shammah Michelson and Kirsty Louise Howard
Company Status	Active
Company Number	00593052
Category	Private Limited Company
Incorporation Date	5 November 1957(66 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Simon Shammah Michelson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Street Meysey Hampton Cirencester Gloucestershire GL7 5JT Wales

Secretary Name	Brenda Michelson
Nationality	British
Status	Current
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	3 Holly Terrace Highgate London N6 6LX

Director Name	Kirsty Louise Howard
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(62 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Elmswood Close Swindon Wiltshire SN2 7RZ

Director Name	Brenda Michelson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2001)
Role	Company Director
Correspondence Address	3 Holly Terrace Highgate London N6 6LX

Director Name	Peter Walter Michelson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(33 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holly Terrace Highgate London N6 6LX

Director Name	Susan Paula Michelson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(42 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No: 2 The Old Waterworks Lewis Lane Cirencester Gloucestershire GL7 1EL Wales

Contact

Website	vagabondcosmetictoiletbags.co.uk
Telephone	01793 513297
Telephone region	Swindon

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.4k at £1	Simon Shammah Michelson 64.49% Ordinary
3.5k at £1	Susan Paula Michelson 35.49% Ordinary
1 at £1	Peter Walter Michelson 0.01% Ordinary
1 at £1	Susan Paula Michelson 0.01% Ordinary A

Financials

Year	2014
Net Worth	£352,838
Cash	£161,777
Current Liabilities	£321,268

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

11 February 1977	Delivered on: 17 February 1977 Satisfied on: 28 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the companys estate or interest in all freehold and leasehold properties all stocks, shares and other securities. All book debts and other debts assignment or goodwill. Floating charge over undertaking and all other property and assets present and future. Fully Satisfied

11 February 1977

Delivered on: 17 February 1977
Satisfied on: 28 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all the companys estate or interest in all freehold and leasehold properties all stocks, shares and other securities. All book debts and other debts assignment or goodwill. Floating charge over undertaking and all other property and assets present and future.
Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 27 March 2020 with updates (6 pages)
6 April 2020	Appointment of Kirsty Louise Howard as a director on 1 April 2020 (2 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
6 March 2020	Change of share class name or designation (2 pages)
6 March 2020	Particulars of variation of rights attached to shares (4 pages)
5 March 2020	Termination of appointment of Peter Walter Michelson as a director on 10 February 2020 (1 page)
19 July 2019	Cessation of Susan Paula Michelson as a person with significant control on 29 May 2019 (1 page)
19 July 2019	Change of details for Simon Shammah Michelson as a person with significant control on 29 May 2019 (2 pages)
4 June 2019	Termination of appointment of Susan Paula Michelson as a director on 29 May 2019 (1 page)
12 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (7 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (7 pages)
30 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (7 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (7 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages)
11 November 2011	Director's details changed for Susan Paula Michelson on 1 November 2011 (2 pages)
11 November 2011	Director's details changed for Susan Paula Michelson on 1 November 2011 (2 pages)
11 November 2011	Director's details changed for Susan Paula Michelson on 1 November 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Director's details changed for Susan Paula Michelson on 27 March 2010 (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Peter Walter Michelson on 27 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Shammah Michelson on 27 March 2010 (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Susan Paula Michelson on 27 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Shammah Michelson on 27 March 2010 (2 pages)
6 April 2010	Director's details changed for Peter Walter Michelson on 27 March 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2008	Return made up to 27/03/08; full list of members (4 pages)
11 April 2008	Return made up to 27/03/08; full list of members (4 pages)
9 April 2008	Director's change of particulars / simon michelson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / susan michelson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / simon michelson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / susan michelson / 27/03/2008 (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Location of register of members (1 page)
11 April 2006	Location of register of members (1 page)
11 April 2006	Return made up to 27/03/06; full list of members (3 pages)
11 April 2006	Return made up to 27/03/06; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Return made up to 27/03/05; full list of members (3 pages)
12 April 2005	Return made up to 27/03/05; full list of members (3 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 April 2002	Return made up to 27/03/02; full list of members (7 pages)
11 April 2002	Return made up to 27/03/02; full list of members (7 pages)
18 June 2001	Director resigned (2 pages)
18 June 2001	Director resigned (2 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 May 2000	Return made up to 27/03/00; full list of members (7 pages)
11 May 2000	Return made up to 27/03/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	Return made up to 27/03/99; full list of members (6 pages)
13 April 1999	Return made up to 27/03/99; full list of members (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page)
21 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 March 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
19 March 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
3 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)