EXCESS BAGGAGE (AIRPORTS) LIMITED

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EXCESS BAGGAGE (AIRPORTS) LIMITED

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Key Data

Status

Active

Company No.

04767735

Incorporation date

16/05/2003

Size

Medium

Contacts

Registered address

Registered address

2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NECopy
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Latest events (Record since 16/05/2003)
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon07/10/2025
Appointment of Mr Stuart Ross Elliott as a director on 2025-09-18
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon29/08/2025
Secretary's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28
dot icon29/08/2025
Director's details changed for Mr David Christopher George Elliott on 2025-08-28
dot icon29/08/2025
Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon13/12/2024
Accounts for a small company made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon31/08/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Cessation of David Christopher George Elliott as a person with significant control on 2023-07-02
dot icon03/07/2023
Notification of Excess Baggage Group Ltd as a person with significant control on 2023-07-02
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
dot icon10/06/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon11/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon11/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon19/09/2017
Full accounts made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon12/09/2016
Full accounts made up to 2015-12-31
dot icon11/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon09/11/2015
Registration of charge 047677350002, created on 2015-10-20
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon23/06/2015
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 2015-06-23
dot icon09/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon12/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon19/02/2014
Registration of charge 047677350001
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon17/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon10/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon11/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon15/05/2009
Return made up to 07/05/09; full list of members
dot icon01/11/2008
Accounts for a medium company made up to 2007-12-31
dot icon08/05/2008
Return made up to 07/05/08; full list of members
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon09/05/2007
Return made up to 07/05/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon07/07/2006
Return made up to 07/05/06; full list of members
dot icon20/06/2006
New secretary appointed
dot icon25/11/2005
Secretary resigned
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon06/06/2005
Return made up to 07/05/05; full list of members
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon07/06/2004
Director resigned
dot icon19/05/2004
New director appointed
dot icon13/05/2004
Return made up to 07/05/04; full list of members
dot icon24/05/2003
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New director appointed
dot icon23/05/2003
New secretary appointed
dot icon16/05/2003
Director resigned
dot icon16/05/2003
Secretary resigned
dot icon16/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
94
509.40K
-
0.00
395.12K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCESS BAGGAGE (AIRPORTS) LIMITED

EXCESS BAGGAGE (AIRPORTS) LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCESS BAGGAGE (AIRPORTS) LIMITED?

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EXCESS BAGGAGE (AIRPORTS) LIMITED is currently Active. It was registered on 16/05/2003 .

Where is EXCESS BAGGAGE (AIRPORTS) LIMITED located?

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EXCESS BAGGAGE (AIRPORTS) LIMITED is registered at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does EXCESS BAGGAGE (AIRPORTS) LIMITED do?

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EXCESS BAGGAGE (AIRPORTS) LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for EXCESS BAGGAGE (AIRPORTS) LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.