Excess Baggage European Rail Limited. Head office in Hayes. Check Director.

Excess Baggage European Rail Limited, Hayes

Excess Baggage European Rail Limited is a private limited company. Previously, it was named Excess Baggage Visas Limited (changed on 2016-06-09). Registered at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE, the aforementioned 21 years old business was incorporated on 2003-03-06 and is categorised as "service activities incidental to air transportation" (SIC: 52230), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in this enterprise: Maire E. (appointed on 12 May 2004), David E. (appointed on 06 March 2003). Moving to the secretaries (1 in total), we can name: Maire E. (appointed on 21 October 2005).

About
Name: Excess Baggage European Rail Limited
Number: 04688011
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	Unit 2 Provident Industrial Estate Pump Lane Hayes UB3 3NE
SIC code:	52230 - Service activities incidental to air transportation 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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 due date for Excess Baggage European Rail Limited confirmation statement filing is 2024-02-14. The last confirmation statement was filed on 2023-01-31. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

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

Company filing

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

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

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