Excess Baggage (Airports) Limited

Company Name	Excess Baggage (Airports) Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	04767735
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	16 May 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(12 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, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Retail Manager
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	16 May 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	16 May 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	16 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.luggageexpress.co.uk
Telephone	0800 5244822
Telephone region	Freephone

Location

Registered Address	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	5 other UK companies use this postal address

Shareholders

1 at £1	Excess Baggage Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,574,172
Gross Profit	£4,617,252
Net Worth	£1,005,177
Cash	£72,975
Current Liabilities	£1,835,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

20 October 2015	Delivered on: 9 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2014	Delivered on: 19 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
3 July 2023	Cessation of David Christopher George Elliott as a person with significant control on 2 July 2023 (1 page)
3 July 2023	Notification of Excess Baggage Group Ltd as a person with significant control on 2 July 2023 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (11 pages)
10 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (28 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (5 pages)
9 November 2015	Registration of charge 047677350002, created on 20 October 2015 (27 pages)
9 November 2015	Registration of charge 047677350002, created on 20 October 2015 (27 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Registered office address changed from Interpack House, 4 Hannah Close Great Central Way London NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Interpack House, 4 Hannah Close Great Central Way London NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 23 June 2015 (1 page)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
19 February 2014	Registration of charge 047677350001 (26 pages)
19 February 2014	Registration of charge 047677350001 (26 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Return made up to 07/05/06; full list of members (2 pages)
7 July 2006	Return made up to 07/05/06; full list of members (2 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 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)
13 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 May 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Incorporation (17 pages)
16 May 2003	Incorporation (17 pages)
16 May 2003	Director resigned (1 page)

Excess Baggage (Airports) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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