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(2 years, 1 month 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 |
Secretary Name | Mrs Maire Brid Ann Elliott |
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Nationality | Irish |
Status | Current |
Appointed | 21 October 2005(3 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Director Name | Mr Stephen Goodall Bonner |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(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) |
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Status | Resigned |
Appointed | 22 March 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
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 |
1 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) |
23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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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 17 March 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 April 2018 | Confirmation statement made on 17 March 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) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 17 March 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) |
5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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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) |
18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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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) |
25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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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) |
11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 17 March 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) |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 17 March 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) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Company name changed excess baggage airfreight LIMITED\certificate issued on 30/09/10
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30 September 2010 | Company name changed excess baggage airfreight LIMITED\certificate issued on 30/09/10
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8 September 2010 | Resolutions
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8 September 2010 | Resolutions
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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) |
25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 17 March 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) |
20 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 18/03/07; 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) |
3 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
3 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | New secretary appointed (2 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) |
22 March 2005 | Return made up to 18/03/05; full list of members
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22 March 2005 | Return made up to 18/03/05; full list of members
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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) |
13 April 2004 | Return made up to 22/03/04; full list of members
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13 April 2004 | Return made up to 22/03/04; full list of members
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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 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
6 April 2003 | Return made up to 22/03/03; full list of members (7 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) |
9 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
9 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | Director resigned (1 page) |
22 March 2002 | Incorporation (13 pages) |
22 March 2002 | Incorporation (13 pages) |