London
W4 3HA
Secretary Name | Mrs Maire Brid Ann Elliott |
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Nationality | Irish |
Status | Current |
Appointed | 09 May 1991(2 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Director Name | Mrs Maire Brid Ann Elliott |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 12 May 2004(15 years after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Website | excess-baggage.com |
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Registered Address | Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE |
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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 |
2 at £1 | Excess Baggage Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months, 1 week from now) |
20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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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) |
11 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
7 October 2016 | Resolutions
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14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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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) |
10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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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) |
29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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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) |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 7 May 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) |
10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 7 May 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) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 7 May 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) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
15 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 07/05/08; full list of members (3 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) |
28 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
28 June 2007 | Return made up to 07/05/07; 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) |
21 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
21 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
6 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
6 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 May 2004 | New director appointed (3 pages) |
19 May 2004 | New director appointed (3 pages) |
13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 07/05/04; full list of members (6 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) |
13 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
13 May 2003 | Return made up to 07/05/03; full list of members (6 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) |
23 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: unit 3 abbey road ind. 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 | Registered office changed on 10/01/02 from: unit 3 abbey road ind. Park commercial way london NW10 6XF (1 page) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
22 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
22 May 2001 | Return made up to 11/05/01; 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) |
19 May 2000 | Return made up to 11/05/00; full list of members
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19 May 2000 | Return made up to 11/05/00; full list of members
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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 | Return made up to 09/05/99; full list of members (6 pages) |
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
18 March 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
18 March 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
22 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
13 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
10 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
10 June 1996 | Return made up to 09/05/96; full list of members
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10 June 1996 | Return made up to 09/05/96; full list of members
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14 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
14 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |