Excess Baggage Spain Limited

Company Name	Excess Baggage Spain Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	04663706
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Name	Excess Baggage Tax Limited

Business Activity

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

Directors

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	11 February 2003(same day as company formation)
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(1 year, 3 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(2 years, 8 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	11 February 2003(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	11 February 2003(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	11 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023	Confirmation statement made on 11 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 11 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 February 2020	Confirmation statement made on 11 February 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 11 February 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 (3 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 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)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 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)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (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)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 11 February 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)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 11 February 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)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 11 February 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)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 11 February 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)
13 February 2009	Return made up to 11/02/09; full list of members (3 pages)
13 February 2009	Return made up to 11/02/09; 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 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 February 2008	Return made up to 11/02/08; 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)
21 February 2007	Return made up to 11/02/07; full list of members (2 pages)
21 February 2007	Return made up to 11/02/07; 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)
2 May 2006	Return made up to 11/02/06; full list of members (2 pages)
2 May 2006	Return made up to 11/02/06; full list of members (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 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 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (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)
23 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 February 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
20 February 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (6 pages)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (6 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (17 pages)
11 February 2003	Incorporation (17 pages)

Excess Baggage Spain Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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