Baggage Shipping Limited

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General information

Name:

Baggage Shipping Ltd

Office Address:

Unit 2 Provident Industrial Estate Pump Lane UB3 3NE Hayes

Number: 04688014

Incorporation date: 2003-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baggage Shipping came into being in 2003 as a company enlisted under no 04688014, located at UB3 3NE Hayes at Unit 2 Provident Industrial Estate. This firm has been in business for 21 years and its current status is active. This firm debuted under the name Excess Baggage Migration, though for the last 14 years has been on the market under the name Baggage Shipping Limited. This firm's declared SIC number is 99999 meaning Dormant Company. The most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-15.

The knowledge we have regarding this specific enterprise's personnel implies a leadership of two directors: Maire E. and David E. who were appointed to their positions on 2004-05-12 and 2003-03-06. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Maire E. as a secretary since 2005.

David E. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Baggage Shipping Limited 2010-09-30
  • Excess Baggage Migration Limited 2003-03-06

Financial data based on annual reports

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 11 February 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 11 February 2024

David E.

Role: Director

Appointed: 06 March 2003

Latest update: 11 February 2024

People with significant control

David E.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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