Company NameLondon Office Moving Ltd
DirectorsDavid Christopher George Elliott and Maire Brid Ann Elliott
Company StatusActive
Company Number02356091
CategoryPrivate Limited Company
Incorporation Date7 March 1989(35 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Secretary NameIan Alexander Macleod
NationalityBritish
StatusCurrent
Appointed07 March 1991(2 years after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address45a Trinity Road
Tooting
London
SW17 7SD
Director NameMr David Christopher George Elliott
Date of BirthDecember 1955 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed11 May 2004(15 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMrs Maire Brid Ann Elliott
Date of BirthMay 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed12 May 2004(15 years, 2 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMrs Maire Brid Ann Elliott
NationalityIrish
StatusCurrent
Appointed21 October 2005(16 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameDavid Wyn Williams
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 16 February 2000)
RoleCompany Director
Correspondence Address39 Hintlesham Drive
Felixstowe
Suffolk
IP11 2YW
Director NameMr Stephen Goodall Bonner
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(10 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 May 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Ashwood Place
Bean
Kent
DA2 8BD

Contact

Websiteexcess-baggage.com
Email address[email protected]
Telephone0800 0774250
Telephone regionFreephone

Location

Registered AddressUnit 2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Excess Baggage Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 February 2024 (1 month, 1 week ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(5 pages)
8 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Registered 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 2015Registered 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)
18 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
18 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
7 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
9 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
30 September 2010Company name changed intermove packing & shipping LTD\certificate issued on 30/09/10
  • CONNOT ‐
(2 pages)
30 September 2010Company name changed intermove packing & shipping LTD\certificate issued on 30/09/10
  • CONNOT ‐
(2 pages)
8 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
(2 pages)
8 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
(2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009Return made up to 21/02/09; full list of members (4 pages)
26 February 2009Return made up to 21/02/09; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 February 2008Return made up to 21/02/08; full list of members (4 pages)
28 February 2008Return made up to 21/02/08; full list of members (4 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007Return made up to 21/02/07; full list of members (2 pages)
21 February 2007Return made up to 21/02/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006Return made up to 22/02/06; full list of members (2 pages)
9 March 2006Return made up to 22/02/06; full list of members (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Secretary resigned (1 page)
16 December 2005Secretary resigned (1 page)
4 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005Return made up to 22/02/05; full list of members (7 pages)
28 February 2005Return made up to 22/02/05; full list of members (7 pages)
7 June 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
19 May 2004New director appointed (3 pages)
19 May 2004New director appointed (3 pages)
18 May 2004New director appointed (3 pages)
18 May 2004New director appointed (3 pages)
11 March 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 March 2003Return made up to 22/02/03; full list of members (6 pages)
13 March 2003Return made up to 22/02/03; full list of members (6 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 March 2002Return made up to 07/03/02; full list of members (6 pages)
12 March 2002Return made up to 07/03/02; full list of members (6 pages)
10 January 2002Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way, abbey road london NW10 7XF (1 page)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way, abbey road london NW10 7XF (1 page)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 March 2001Return made up to 07/03/01; full list of members (6 pages)
9 March 2001Return made up to 07/03/01; full list of members (6 pages)
31 May 2000Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
(7 pages)
31 May 2000New director appointed (2 pages)
31 May 2000Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
(7 pages)
31 May 2000New director appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999Return made up to 07/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 1999Return made up to 07/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1999Company name changed all trans moving LTD\certificate issued on 13/01/99 (2 pages)
12 January 1999Company name changed all trans moving LTD\certificate issued on 13/01/99 (2 pages)
8 December 1998Company name changed intermove packing & shipping lim ited\certificate issued on 08/12/98 (2 pages)
8 December 1998Company name changed intermove packing & shipping lim ited\certificate issued on 08/12/98 (2 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 April 1997Return made up to 07/03/97; no change of members (4 pages)
11 April 1997Return made up to 07/03/97; no change of members (4 pages)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 March 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
29 March 1995Return made up to 07/03/95; no change of members (4 pages)
29 March 1995Return made up to 07/03/95; no change of members (4 pages)