Company NameExcess Baggage Services Ltd
DirectorsDavid Christopher George Elliott and Maire Brid Ann Elliott
Company StatusActive
Company Number02381780
CategoryPrivate Limited Company
Incorporation Date9 May 1989(34 years, 11 months ago)
Previous NamesExcess Baggage Company Limited and Excess International Removals Ltd.

Business Activity

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

Directors

Director NameMr David Christopher George Elliott
Date of BirthDecember 1955 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed09 May 1991(2 years after company formation)
Appointment Duration32 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMrs Maire Brid Ann Elliott
NationalityIrish
StatusCurrent
Appointed09 May 1991(2 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
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 after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA

Contact

Websiteexcess-baggage.com

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 Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months, 1 week 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 15 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 10 March 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
7 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
(3 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(5 pages)
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • 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)
10 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • 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)
29 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(5 pages)
29 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(5 pages)
29 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • 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)
17 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 7 May 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)
10 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 7 May 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)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 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)
11 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 7 May 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)
15 May 2009Return made up to 07/05/09; full list of members (3 pages)
15 May 2009Return made up to 07/05/09; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008Return made up to 07/05/08; full list of members (3 pages)
8 May 2008Return made up to 07/05/08; full list of members (3 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)
28 June 2007Return made up to 07/05/07; full list of members (2 pages)
28 June 2007Return made up to 07/05/07; 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)
21 June 2006Return made up to 07/05/06; full list of members (2 pages)
21 June 2006Return made up to 07/05/06; full list of members (2 pages)
16 December 2005Secretary resigned (1 page)
16 December 2005Secretary resigned (1 page)
6 June 2005Return made up to 07/05/05; full list of members (7 pages)
6 June 2005Return made up to 07/05/05; full list of members (7 pages)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2004New director appointed (3 pages)
19 May 2004New director appointed (3 pages)
13 May 2004Return made up to 07/05/04; full list of members (6 pages)
13 May 2004Return made up to 07/05/04; full list of members (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 May 2003Return made up to 07/05/03; full list of members (6 pages)
13 May 2003Return made up to 07/05/03; 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)
23 May 2002Return made up to 11/05/02; full list of members (6 pages)
23 May 2002Return made up to 11/05/02; full list of members (6 pages)
10 January 2002Registered office changed on 10/01/02 from: unit 3 abbey road ind. Park commercial way london NW10 6XF (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 ind. Park commercial way london NW10 6XF (1 page)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 May 2001Return made up to 11/05/01; full list of members (6 pages)
22 May 2001Return made up to 11/05/01; full list of members (6 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)
19 May 2000Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/05/00
(6 pages)
19 May 2000Return made up to 11/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/05/00
(6 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 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 1999Return made up to 09/05/99; full list of members (6 pages)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999Return made up to 09/05/99; full list of members (6 pages)
18 March 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 March 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
22 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
13 May 1998Return made up to 09/05/98; no change of members (4 pages)
13 May 1998Return made up to 09/05/98; no change of members (4 pages)
25 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997Return made up to 09/05/97; no change of members (4 pages)
10 June 1997Return made up to 09/05/97; no change of members (4 pages)
10 June 1996Return made up to 09/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 June 1996Return made up to 09/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
14 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1995Return made up to 09/05/95; no change of members (4 pages)
22 May 1995Return made up to 09/05/95; no change of members (4 pages)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)