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EXCESS BAGGAGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excess Baggage Group Limited. The company was founded 20 years ago and was given the registration number 04805687. The firm's registered office is in HAYES. You can find them at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXCESS BAGGAGE GROUP LIMITED
Company Number:04805687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England, UB3 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Wilmington Avenue, London, W4 3HA

Secretary27 June 2003Active
48 Wilmington Avenue, London, W4 3HA

Director27 June 2003Active
48 Wilmington Avenue, London, W4 3HA

Director27 June 2003Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary20 June 2003Active
48 Howards Lane, London, SW15 6NJ

Director27 June 2003Active
21 School Lane, Bean, DA2 8AL

Director27 June 2003Active
Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

Director27 June 2003Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director20 June 2003Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director20 June 2003Active

People with Significant Control

Mr David Christopher George Elliott
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:Scottish
Country of residence:England
Address:2, Provident Industrial Estate, Hayes, England, UB3 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type group.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type group.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type group.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type group.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type group.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type group.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type group.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-14Accounts

Accounts with accounts type group.

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2015-06-23Address

Change registered office address company with date old address new address.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type group.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Mortgage

Mortgage create with deed with charge number.

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