EXCESS BAGGAGE DENMARK LIMITED

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EXCESS BAGGAGE DENMARK LIMITED

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Key Data

Status

Active

Company No.

04670902

Incorporation date

19/02/2003

Size

Small

Contacts

Registered address

Registered address

Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NECopy
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Latest events (Record since 19/02/2003)
dot icon23/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon31/08/2023
Accounts for a small company made up to 2022-12-31
dot icon23/03/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon07/01/2022
Accounts for a small company made up to 2020-12-31
dot icon22/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
dot icon14/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
dot icon18/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon04/10/2018
Amended accounts for a small company made up to 2017-12-31
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon30/03/2017
Resolutions
dot icon14/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon14/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/08/2015
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 2015-08-11
dot icon18/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/04/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/02/2009
Return made up to 11/02/09; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/02/2008
Return made up to 11/02/08; full list of members
dot icon02/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/02/2007
Return made up to 11/02/07; full list of members
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/03/2006
Return made up to 11/02/06; full list of members
dot icon16/12/2005
New secretary appointed
dot icon16/12/2005
Secretary resigned
dot icon23/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/02/2005
Return made up to 11/02/05; full list of members
dot icon07/06/2004
Director resigned
dot icon19/05/2004
New director appointed
dot icon23/02/2004
Return made up to 11/02/04; full list of members
dot icon13/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New secretary appointed
dot icon27/02/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon19/02/2003
Secretary resigned
dot icon19/02/2003
Director resigned
dot icon19/02/2003
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
Small
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
2
100.00
-
0.00
-
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Maire Brid Ann
Director
12/05/2004 - Present
35
Elliott, David Christopher George
Director
19/02/2003 - Present
81

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EXCESS BAGGAGE DENMARK LIMITED

EXCESS BAGGAGE DENMARK LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There are currently 2 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 DENMARK LIMITED?

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EXCESS BAGGAGE DENMARK LIMITED is currently Active. It was registered on 19/02/2003 .

Where is EXCESS BAGGAGE DENMARK LIMITED located?

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EXCESS BAGGAGE DENMARK LIMITED is registered at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does EXCESS BAGGAGE DENMARK LIMITED do?

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EXCESS BAGGAGE DENMARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCESS BAGGAGE DENMARK LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-03 with no updates.