Excess Baggage Company West Europe Ltd. Head office in Hayes. Check Director.

Excess Baggage Company West Europe Ltd, Hayes

Excess Baggage Company West Europe Ltd is a private limited company. Formerly, it was named The Baggage Company (Uk) Limited (it was changed on 2019-04-11). Located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE, the aforementioned 22 years old business was incorporated on 2002-03-22 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Maire E. (appointed on 12 May 2004), David E. (appointed on 22 March 2002). Among the secretaries (1 in total), we can name: Maire E. (appointed on 21 October 2005).

About
Name: Excess Baggage Company West Europe Ltd
Number: 04402113
Incorporation date: 2002-03-22
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 Excess Baggage Company West Europe Ltd confirmation statement filing is 2024-02-29. The last one was sent on 2023-02-15. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person David E. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/11 filed on: 11th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/05 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 2015/08/11. New Address: Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE. Previous address: Interpack House 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 2015/03/17 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	2005/03/22 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	2004/04/13 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363(288)	2004/04/13 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, March 2002 \| incorporation	Free Download (13 pages)

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