The Baggage Company Limited in Hayes, UB3 3NE

Description

Data updated on: 01-11-2023

The Baggage Company started conducting its business in 1987 as a Private Limited Company with reg. no. 02179439. This business has been functioning for 37 years and the present status is active. The company's registered office is registered in Hayes at Unit 2 Provident Industrial Estate. You can also find the company utilizing its post code of UB3 3NE. The name of the company was replaced in the year 2002 to The Baggage Company Limited. This business former name was Interbaggage. The enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors appointed by this firm include: Maire E. arranged to perform management duties 20 years ago and David E. arranged to perform management duties twenty two years ago.

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

Previous company's names
The Baggage Company Limited 2002-04-02
Interbaggage Limited 1987-10-16

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	1	1	2
Net Assets Liabilities Including Pension Asset Liability	1	2	2	2	2	2

Capital & Reserves
Shareholder Funds	1	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		1	2	2	2	2	2	1	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	2	2	2	2	2

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 2 March 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 2 March 2024

David E.

Role: Director

Appointed: 27 March 2002

Latest update: 2 March 2024

David E.

Role: Secretary

Appointed: 31 March 1991

Latest update: 2 March 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

The Baggage Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maire E.

Maire E.

David E.

David E.

Stephen B.

John P.

People with significant control

David E.

Accounts Documents

Company filings

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