Excess Baggage Ireland Limited

Company Registration Number: 04350298

Company registered in England and Wales

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Excess Baggage Ireland Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Hayes, Middlesex.

Registered Address

UNIT 2 PROVIDENT INDUSTRIAL ESTATE
PUMP LANE
HAYES
MIDDLESEX
ENGLAND
UB3 3NE

There are 47 companies currently registered at this postcode, including this one.

All companies at UB3 3NE

Registration Data

Company Number

04350298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ELLIOTT, Maire Brid Anne

    Secretary

    Appointed on 21 October 2005

     

    48 Wilmington Avenue
    London
    W4 3HA

  • ELLIOTT, David Christopher George

    Director

    Appointed on 9 January 2002

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1955

    48 Wilmington Avenue
    London
    W4 3HA

  • ELLIOTT, Maire Brid Anne

    Director

    Appointed on 12 May 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1962

    48 Wilmington Avenue
    London
    W4 3HA

  • HUMBERSTONE, Kim Elizabeth

    Secretary

    Appointed on 9 January 2002

    Resigned on 21 October 2005

    Hung Maau Ga
    Trowley Rise
    Abbots Langley
    Hertfordshire
    WD5 0LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BONNER, Stephen Goodall

    Director

    Appointed on 9 January 2002

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    3 Ashwood Place
    Bean
    Kent
    DA2 8BD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB1IO. Transaction: MzE1NzMyMjU0OGFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB1HC. Transaction: MzE1NzMyMjQzOGFkaXF6a2N4.

  3. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58OK2AZ. Transaction: MzE1MDM0MTExNGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCH8G. Transaction: MzE0MzU5MDMzMWFkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSJ82. Transaction: MzEzMDkwMjg3NWFkaXF6a2N4.

  6. 11 August 2015 Registered office address changed from Interpack House, 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 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK6YPK. Transaction: MzEyODc5MTI5MGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43FAO4A. Transaction: MzExOTM4MTA2N2FkaXF6a2N4.

  8. 3 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JGLDW3. Transaction: MzExMDYyMjExNGFkaXF6a2N4.

  9. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8C54. Transaction: MzEwNzY2Nzc0NmFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZLZD. Transaction: MzA5Njk0OTExOGFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHGTS. Transaction: MzA4NTc1NjY0MWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23N72SX. Transaction: MzA3NDEyMzQyMmFkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC2SQ. Transaction: MzA2NDk1NjYwOGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1G8J. Transaction: MzA1Mzg0OTQ2NWFkaXF6a2N4.

  15. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQDEFXI8. Transaction: MzA0MzcyMzUzMGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU179RVU. Transaction: MzAzMjY3OTczOGFkaXF6a2N4.

  17. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1RFKMU4. Transaction: MzAyMjA3MTk1OWFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZMJUI6J. Transaction: MzAxMTEzOTQ0N2FkaXF6a2N4.

  19. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGBW7DOS. Transaction: MjA0MjQyNTc3M2FkaXF6a2N4.

  20. 26 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS057PJ. Transaction: MjAyNjgzMzc5NGFkaXF6a2N4.

  21. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X18H44B6. Transaction: MjAxNjQ3NjM5NWFkaXF6a2N4.

  22. 12 May 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01FDZNC. Transaction: MjAwNTIwNDUwMGFkaXF6a2N4.

  23. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTA4NGFkaXF6a2N4.

  24. 21 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMjIzOGFkaXF6a2N4.

  25. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NDI1OGFkaXF6a2N4.

  26. 17 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTI2MjYwNGFkaXF6a2N4.

  27. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3NDIyOWFkaXF6a2N4.

  28. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEzNDExMGFkaXF6a2N4.

  29. 23 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODg2OTE3OWFkaXF6a2N4.

  30. 14 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxMDg4M2FkaXF6a2N4.

  31. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgzODE5MmFkaXF6a2N4.

  32. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwODYzM2FkaXF6a2N4.

  33. 20 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwNzc3NWFkaXF6a2N4.

  34. 12 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTU1MjMwMWFkaXF6a2N4.

  35. 15 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MjY2MmFkaXF6a2N4.

  36. 8 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODE1MDM5MGFkaXF6a2N4.

  37. 18 February 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg2OTc1M2FkaXF6a2N4.

  38. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk2NzM4NWFkaXF6a2N4.

  39. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYyMjgxOWFkaXF6a2N4.

  40. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ0MzQ4NGFkaXF6a2N4.

  41. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNDk5OGFkaXF6a2N4.

  42. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1MzQyNmFkaXF6a2N4.

  43. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI3MjUwNWFkaXF6a2N4.

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