Excess Baggage North America Limited

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General information

Name:

Excess Baggage North America Ltd

Office Address:

Unit 2 Provident Industrial Estate Pump Lane UB3 3NE Hayes

Number: 04411187

Incorporation date: 2002-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Excess Baggage North America Limited with Companies House Reg No. 04411187 has been competing in the field for 22 years. The Private Limited Company can be found at Unit 2 Provident Industrial Estate, Pump Lane in Hayes and its post code is UB3 3NE. The company known today as Excess Baggage North America Limited, was previously listed as Discount Excess Baggage. The transformation has occurred in Fri, 2nd Feb 2018. The firm's registered with SIC code 99999 meaning Dormant Company. Excess Baggage North America Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was submitted on 2023/02/15.

Within this limited company, the majority of director's assignments have so far been carried out by Maire E. and David E.. Out of these two managers, David E. has administered limited company for the longest time, having become one of the many members of officers' team 22 years ago.

David E. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Excess Baggage North America Limited 2018-02-02
  • Discount Excess Baggage Limited 2002-04-08

Financial data based on annual reports

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 8 February 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 8 February 2024

David E.

Role: Director

Appointed: 08 April 2002

Latest update: 8 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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