Excess Baggage Canada Ltd

Company Name	Excess Baggage Canada Ltd
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	05314365
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Previous Name	Excess Baggage Company 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	16 December 2004(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	16 December 2004(same day as company formation)
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(10 months, 1 week 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

Secretary Name	Ms Kim Elizabeth Humberstone
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hung Maau Ga Trowley Rise Abbots Langley Hertfordshire WD5 0LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	excessbaggage.com
Telephone	020 83242000
Telephone region	London

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 from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

31 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 January 2023	Confirmation statement made on 10 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 10 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 10 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 10 December 2019 with no updates (3 pages)
4 October 2019	Amended accounts for a small company made up to 31 December 2018 (7 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (5 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 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 16 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 16 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 16 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 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 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)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 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)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 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)
30 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 16 December 2010 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)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 16 December 2009 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)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
8 January 2009	Return made up to 16/12/08; 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)
4 January 2008	Return made up to 16/12/07; full list of members (2 pages)
4 January 2008	Return made up to 16/12/07; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006	Return made up to 16/12/06; full list of members (2 pages)
19 December 2006	Return made up to 16/12/06; 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)
19 January 2006	Return made up to 16/12/05; full list of members (2 pages)
19 January 2006	Return made up to 16/12/05; 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)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
16 December 2004	Incorporation (24 pages)
16 December 2004	Incorporation (24 pages)

Excess Baggage Canada Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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