Baggage Shipping Limited. Head office in Hayes. Check Director.

Baggage Shipping Limited, Hayes

Baggage Shipping Limited is a private limited company. Once, it was named Excess Baggage Migration Limited (changed on 2010-09-30). Situated at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE, this 21 years old firm was incorporated on 2003-03-06 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the enterprise: Maire E. (appointed on 12 May 2004), David E. (appointed on 06 March 2003). Among the secretaries (1 in total), we can name: Maire E. (appointed on 21 October 2005).

About
Name: Baggage Shipping Limited
Number: 04688014
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	Unit 2 Provident Industrial Estate Pump Lane Hayes UB3 3NE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

David E.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Baggage Shipping Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was submitted on 2023-02-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual David E. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-08: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE. Change occurred on 2015-08-11. Company's previous address: 4 Hannah Close Great Central Way London NW10 0UX. filed on: 11th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-18: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed excess baggage migration LIMITEDcertificate issued on 30/09/10 filed on: 30th, September 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-09-08 filed on: 8th, September 2010 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-22 (Secretary's particulars changed;director's particulars changed) annual return
288b	On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
288a	On 2004-05-19 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-19 (Director's particulars changed) annual return
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 13th, March 2003 \| accounts	Free Download (1 page)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003 \| officers	Free Download (3 pages)
288a	On 2003-03-12 New secretary appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003 \| officers	Free Download (3 pages)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003 \| officers	Free Download (3 pages)
288a	On 2003-03-12 New secretary appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
288b	On 2003-03-06 Director resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-06 Secretary resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-06 Secretary resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-06 Director resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)

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