Excess Baggage Spain Limited. net worth, address, company information. Free

Company search

Excess Baggage Spain Limited (reg no 04663706) is a private limited company incorporated on 2003-02-11 in England. This firm is located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes UB3 3NE. Changed on 2016-06-11, the previous name the business utilized was Excess Baggage Tax Limited. Excess Baggage Spain Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Excess Baggage Spain Limited
Number	04663706
Date of Incorporation:	2003/02/11
End of financial year:	31 December
Address:	Unit 2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Maire E. (appointed on 12 May 2004), David E. (appointment date: 11 February 2003). 1 secretary is also there: Maire E. (appointed on 21 October 2005). The Companies House lists 1 person of significant control - David E., a solitary person 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	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	-	-	-	-	-	-

People with significant control

David E.

1 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 11th June 2016 filed on: 11th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Thursday 11th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 15th February 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 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 Tuesday 11th August 2015 filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 11th February 2015 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 Wednesday 18th March 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 11th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 11th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 11th February 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(288b) On Friday 16th December 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
(288a) On Friday 16th December 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(288b) On Friday 16th December 2005 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
(288a) On Friday 16th December 2005 New secretary appointed filed on: 16th, December 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 28th February 2005 (Secretary's particulars changed) annual return
(288b) On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
(288a) On Wednesday 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (3 pages)
(363s) Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 23rd February 2004 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, January 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
(288a) On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (5 pages)
(288a) On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (6 pages)
(288a) On Tuesday 18th February 2003 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (5 pages)
(288a) On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (6 pages)
(288a) On Tuesday 18th February 2003 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th February 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 12th February 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 12th February 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 12th February 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 11th, February 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Excess Baggage European Rail Limited [0.00 mile]
Excess Baggage Canada Ltd [0.00 mile]
London Baggage Company Limited [0.00 mile]
Seven Seas Shipping Ltd [0.00 mile]


Excess Baggage East Europe Limited [0.00 mile]
Excess Baggage International Ltd [0.00 mile]
Airport Concierge Ltd. [0.00 mile]
Excess Baggage Iberia Limited [0.00 mile]