The Baggage Company Limited

Company Name	The Baggage Company Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	02179439
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Christopher George Elliott
Nationality	Scottish
Status	Current
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	27 March 2002(14 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Mrs Maire Brid Ann Elliott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2004(16 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Secretary Name	Mrs Maire Brid Ann Elliott
Nationality	Irish
Status	Current
Appointed	21 October 2005(18 years after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	John Payne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	30 Nelson Road Rainham Essex RM13 8AL

Director Name	Mr Stephen Goodall Bonner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Ashwood Place Bean Kent DA2 8BD

Contact

Website	www.excess-baggage.com
Telephone	0800 5244822
Telephone region	Freephone

Location

Registered Address	Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 31/03/05; full list of members (7 pages)
11 May 2005	Return made up to 31/03/05; full list of members (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 April 2002	Company name changed interbaggage LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed interbaggage LIMITED\certificate issued on 02/04/02 (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002	Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF (1 page)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
16 October 1987	Incorporation (14 pages)
16 October 1987	Incorporation (14 pages)

The Baggage Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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