Excess Baggage Group Limited

Company Name	Excess Baggage Group Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	04805687
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

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	27 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 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	27 June 2003(1 week after company formation)
Appointment Duration	20 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
Nationality	Irish
Status	Current
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Reginald Lewis Bamford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	48 Howards Lane London SW15 6NJ

Director Name	Stephen Bonner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	11 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	21 School Lane Bean Kent DA2 8AL

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	excess-baggage.com
Telephone	0800 8566670
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

71.9k at £1	Excess Baggage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,407,901
Gross Profit	£11,515,531
Net Worth	£582,056
Cash	£2,213,991
Current Liabilities	£6,463,311

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week 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

18 September 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
7 January 2023	Group of companies' accounts made up to 31 December 2021 (41 pages)
10 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 January 2022	Group of companies' accounts made up to 31 December 2020 (37 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (36 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
30 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 71,942 (5 pages)
9 November 2015	Registration of charge 048056870002, created on 20 October 2015 (27 pages)
9 November 2015	Registration of charge 048056870002, created on 20 October 2015 (27 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 June 2015	Registered office address changed from 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 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)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 71,942 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 71,942 (5 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 71,942 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 71,942 (5 pages)
19 February 2014	Registration of charge 048056870001 (26 pages)
19 February 2014	Registration of charge 048056870001 (26 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (5 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
30 July 2008	Return made up to 21/07/08; full list of members (3 pages)
30 July 2008	Return made up to 21/07/08; full list of members (3 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
7 July 2006	Return made up to 20/06/06; full list of members (3 pages)
7 July 2006	Return made up to 20/06/06; full list of members (3 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 August 2005	Return made up to 20/06/05; full list of members (8 pages)
4 August 2005	Return made up to 20/06/05; full list of members (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 July 2004	Return made up to 20/06/04; full list of members (8 pages)
7 July 2004	Return made up to 20/06/04; full list of members (8 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New secretary appointed;new director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New secretary appointed;new director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
7 July 2003	Registered office changed on 07/07/03 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
20 June 2003	Incorporation (41 pages)
20 June 2003	Incorporation (41 pages)

Excess Baggage Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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