Excess Baggage (airports) Limited. Head office in Hayes. Check Director.

Excess Baggage (airports) Limited, Hayes

Excess Baggage (Airports) Limited is a private limited company. Located at 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE, the above-mentioned 20 years old enterprise was incorporated on 2003-05-16 and is classified as "service activities incidental to water transportation" (SIC code: 52220), "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
2 directors can be found in the enterprise: Maire E. (appointed on 12 May 2004), David E. (appointed on 16 May 2003). Moving to the secretaries (1 in total), we can name: Maire E. (appointed on 21 October 2005).

About
Name: Excess Baggage (airports) Limited
Number: 04767735
Incorporation date: 2003-05-16
End of financial year: 31 December


Address:	2 Provident Industrial Estate Pump Lane Hayes UB3 3NE
SIC code:	52220 - Service activities incidental to water transportation 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

Excess Baggage Group Ltd

2 July 2023

Address	Unit 02 Pump Lane, Hayes, UB3 3NE, England
Legal authority	Limited
Legal form	Limited
Nature of control:	75,01-100% shares

David E.

1 January 2017 - 2 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,198,589	2,010,386
Total Assets Less Current Liabilities	289,568	568,985

The date for Excess Baggage (Airports) Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Excess Baggage Group Ltd has over 3/4 of shares. The corporate PSC is located at Pump Lane, UB3 3NE Hayes. David E. who has over 3/4 of shares.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download
AD01	Change of registered address from Interpack House, 4 Hannah Close Great Central Way London NW10 0UX on Tue, 23rd Jun 2015 to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE filed on: 23rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
288a	On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288b	On Fri, 25th Nov 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 6th Jun 2005 annual return
363s	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, October 2004 \| accounts	Free Download (14 pages)
288b	On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th May 2004 annual return
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
288a	On Fri, 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (3 pages)
288a	On Fri, 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (3 pages)
288a	On Fri, 23rd May 2003 New secretary appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
288a	On Fri, 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (3 pages)
288a	On Fri, 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (3 pages)
288a	On Fri, 23rd May 2003 New secretary appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
288b	On Fri, 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
288b	On Fri, 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (17 pages)
288b	On Fri, 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2003 \| incorporation	Free Download (17 pages)
288b	On Fri, 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)

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