Excess Baggage Canada Ltd. net worth, address, company information. Free

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Excess Baggage Canada Ltd (Companies House Registration Number 05314365) is a private limited company established on 2004-12-16. The business is located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE. Having undergone a change in 2018-02-07, the previous name this business used was Excess Baggage Company Limited. Excess Baggage Canada Ltd is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Excess Baggage Canada Ltd
Number	05314365
Date of Incorporation:	December 16, 2004
End of financial year:	31 December
Address:	Unit 2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Maire E. (in the company from 16 December 2004), David E. (appointment date: 16 December 2004). 1 secretary is there in the company: Maire E. (appointed on 21 October 2005). The official register reports 1 person of significant control - David E., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts 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	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	1
Number Shares Allotted	-	1	2	2	2	1	1	1	-	-
Shareholder Funds	1	1	2	2	2	1	-	-	-	-

People with significant control

David E.

1 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-12-10 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-07 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2017-12-16 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-16 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 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 made up to 2015-12-16 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-14: 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) Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 2015-08-11 filed on: 11th, August 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2015 \| gazette
(AR01) Annual return made up to 2014-12-16 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-21: 1.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, April 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-16 with full list of members filed on: 23rd, December 2013 \| 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 made up to 2012-12-16 with full list of members filed on: 17th, December 2012 \| 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 made up to 2011-12-16 with full list of members filed on: 22nd, December 2011 \| 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 made up to 2010-12-16 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(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 made up to 2009-12-16 with full list of members filed on: 21st, December 2009 \| 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) Annual return made up to 2009-01-08 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| 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) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-01-19 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(288b) On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
(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)
(288a) On 2005-12-16 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(288b) On 2004-12-24 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-24 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, December 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 16th, December 2004 \| incorporation	Free Download (24 pages)

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