Excess Baggage East Europe Limited

Company Name	Excess Baggage East Europe Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	04335619
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 4 months ago)
Previous Name	Excess Baggage (Victoria) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2001(4 days after company formation)
Appointment Duration	22 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(2 years, 5 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(3 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	06 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashwood Place Bean Kent DA2 8BD

Secretary Name	Ms Kim Elizabeth Humberstone
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hung Maau Ga Trowley Rise Abbots Langley Hertfordshire WD5 0LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	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

Shareholders

1 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	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

11 January 2024	Confirmation statement made on 6 December 2023 with updates (3 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
13 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
27 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (6 pages)
29 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (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 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 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)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (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)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 August 2013	Company name changed excess baggage (victoria) LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
29 August 2013	Change of name notice (2 pages)
29 August 2013	Change of name notice (2 pages)
29 August 2013	Company name changed excess baggage (victoria) LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 6 December 2012 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)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 6 December 2011 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)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
11 December 2007	Return made up to 06/12/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 December 2006	Return made up to 06/12/06; full list of members (2 pages)
19 December 2006	Return made up to 06/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (22 pages)
29 September 2004	Full accounts made up to 31 December 2003 (22 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)
17 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (14 pages)
16 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Incorporation (17 pages)
6 December 2001	Incorporation (17 pages)
6 December 2001	Secretary resigned (1 page)

Excess Baggage East Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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