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

Company search

Excess Baggage Direct Ltd (number 05298916) is a private limited company started on 2004-11-29 in England. This company is registered at 17 Upton Lane, Upton Lane, London E7 9PA. Excess Baggage Direct Ltd operates Standard Industrial Classification code: 52241 that means "cargo handling for water transport activities".

Company details

Name	Excess Baggage Direct Ltd
Number	05298916
Date of Incorporation:	2004/11/29
End of financial year:	31 December
Address:	17 Upton Lane, Upton Lane, London, E7 9PA
SIC code:	52241 - Cargo handling for water transport activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Muhammed N. (appointed on 26 February 2020). 1 secretary is in the company: Geoffrey W. (appointed on 07 December 2004). The Companies House reports 1 person of significant control - Chrysostoms K., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	1,309	1,048	838	671	536	406	406	276	262	248	234	-
Total Assets Less Current Liabilities	3,820	4,734	1,406	40	1,580	2,179	276	18	380	1,504	4,421	12,179
Current Assets	6,247	6,147	1,272	1,556	2,668	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	3,820	4,734	1,406	40	1,580	-	-	-	-	-	-	-
Tangible Fixed Assets	1,309	1,048	838	671	536	-	-	-	-	-	-	-

People with significant control

Chrysostoms K.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)

	Download filing
(TM01) Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 26th Feb 2020. New Address: 17 Upton Lane Upton Lane London E7 9PA. Previous address: 7 Mackenzie House Ainsworth Close London NW2 7EH England filed on: 26th, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 13th Sep 2017. New Address: 7 Mackenzie House Ainsworth Close London NW2 7EH. Previous address: Unit 17 Lynes House 526-528 Watford Way London NW7 4RS England filed on: 13th, September 2017 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 9th Jun 2017. New Address: Unit 17 Lynes House 526-528 Watford Way London NW7 4RS. Previous address: Unit4, 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP filed on: 9th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 6th Jan 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: Fri, 2nd Jan 2015. New Address: Unit4, 3Rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP. Previous address: 322 Premier House 112 Station Road Edgware Middlesex HA8 7BJ filed on: 2nd, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 7th Sep 2012. Old Address: 119 Longbents House London NW10 8XX United Kingdom filed on: 7th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Mon, 14th May 2012. Old Address: 322 Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom filed on: 14th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 16th Jan 2012. Old Address: 449 New Cross Road Newcross London SE14 6TA filed on: 16th, January 2012 \| address	Free Download (1 page)
(TM01) Mon, 16th Jan 2012 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(TM01) Thu, 5th Jan 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
(CH01) On Sun, 29th Nov 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On Sun, 29th Nov 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On Sun, 29th Nov 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 29th Nov 2008 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 29th Nov 2007 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, January 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, July 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Thu, 18th Jan 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Thu, 18th Jan 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, October 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/01/05 from: 87 cricklewood broadway london NW2 3JG filed on: 17th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/05 from: 87 cricklewood broadway london NW2 3JG filed on: 17th, January 2005 \| address	Free Download (1 page)
(288a) On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Dec 2004 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288a) On Tue, 14th Dec 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tue, 14th Dec 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
100 Developments Ltd
Guernsey Investments Norwich Limited
N Grill Limited
Kung Fu Tea Limited


Rxs Logistics Ltd
Ultimate Financial Hub Ltd
Ruhi C&k Ltd