Express Baggage Company Limited

Company Name	Express Baggage Company Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	02455648
Category	Private Limited Company
Incorporation Date	28 December 1989(34 years, 4 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	28 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
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	22 December 2003(13 years, 12 months after company formation)
Appointment Duration	20 years, 4 months
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(14 years, 4 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(15 years, 10 months 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	Mr Stephen Goodall Bonner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(13 years, 12 months after company formation)
Appointment Duration	5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashwood Place Bean Kent DA2 8BD

Director Name	Excess Baggage Plc (Corporation)
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 23 December 2003)
Correspondence Address	Interpack House 4 Hannah Close Great Central Way London NW10 0UX

Contact

Website	excess-baggage.com
Telephone	020 88975320
Telephone region	London

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

Shareholders

2 at £1	Excess Baggage Group LTD 100.00% Ordinary

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	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 4 January 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)
15 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 January 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)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 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)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 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)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 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)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 4 January 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)
24 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 4 January 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)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 4 January 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)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 4 January 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)
17 February 2009	Return made up to 04/01/09; full list of members (4 pages)
17 February 2009	Return made up to 04/01/09; full list of members (4 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)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 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)
29 January 2007	Return made up to 04/01/07; full list of members (2 pages)
29 January 2007	Return made up to 04/01/07; 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)
17 January 2006	Return made up to 04/01/06; full list of members (2 pages)
17 January 2006	Return made up to 04/01/06; full list of members (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Return made up to 04/01/05; full list of members (7 pages)
28 February 2005	Return made up to 04/01/05; 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)
20 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director resigned (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)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (3 pages)
15 January 2003	Return made up to 04/01/03; full list of members (6 pages)
15 January 2003	Return made up to 04/01/03; 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)
10 January 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Director's particulars changed (6 pages)
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	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Director's particulars changed (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)
17 January 2001	Return made up to 04/01/01; full list of members (6 pages)
17 January 2001	Return made up to 04/01/01; full list of members (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)
13 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
13 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
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)
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 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 January 1999	Return made up to 28/12/98; 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)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
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)
31 January 1996	Return made up to 28/12/95; no change of members (4 pages)
31 January 1996	Return made up to 28/12/95; 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)

Express Baggage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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