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Excess Baggage (airports) Limited HAYES

Excess Baggage (airports) started in year 2003 as Private Limited Company with registration number 04767735. The Excess Baggage (airports) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hayes at 2 Provident Industrial Estate. Postal code: UB3 3NE.

At present there are 2 directors in the the firm, namely Maire E. and David E.. In addition one secretary - Maire E. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 27 May 2004. In addition, there is one former secretary - Kim H. who worked with the the firm until 21 October 2005.

Excess Baggage (airports) Limited Address / Contact

Office Address 2 Provident Industrial Estate
Office Address2 Pump Lane
Town Hayes
Post code UB3 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04767735
Date of Incorporation Fri, 16th May 2003
Industry Service activities incidental to water transportation
Industry Service activities incidental to air transportation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Maire E.

Position: Secretary

Appointed: 21 October 2005

Maire E.

Position: Director

Appointed: 12 May 2004

David E.

Position: Director

Appointed: 16 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Kim H.

Position: Secretary

Appointed: 16 May 2003

Resigned: 21 October 2005

Stephen B.

Position: Director

Appointed: 16 May 2003

Resigned: 27 May 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Excess Baggage Group Ltd from Hayes, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David E. This PSC owns 75,01-100% shares.

Excess Baggage Group Ltd

Unit 02 Pump Lane, Hayes, UB3 3NE, England

Legal authority Limited
Legal form Limited
Notified on 2 July 2023
Nature of control: 75,01-100% shares

David E.

Notified on 1 January 2017
Ceased on 2 July 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand189 635395 122
Current Assets1 198 5892 010 386
Debtors804 9871 484 011
Other Debtors89 954106 405
Property Plant Equipment118 59659 588
Other
Audit Fees Expenses9 08330 000
Accumulated Depreciation Impairment Property Plant Equipment6 425 5386 497 346
Amounts Owed By Related Parties304 0781 112 815
Average Number Employees During Period6494
Corporation Tax Payable 4 395
Corporation Tax Recoverable121 106 
Creditors1 027 6171 500 989
Deferred Tax Asset Debtors264 166187 857
Future Minimum Lease Payments Under Non-cancellable Operating Leases241 710172 650
Increase From Depreciation Charge For Year Property Plant Equipment 71 808
Net Current Assets Liabilities170 972509 397
Other Creditors343 893732 066
Other Taxation Social Security Payable389 524487 612
Property Plant Equipment Gross Cost6 544 1346 556 934
Total Additions Including From Business Combinations Property Plant Equipment 12 800
Total Assets Less Current Liabilities289 568568 985
Trade Creditors Trade Payables294 200276 916
Trade Debtors Trade Receivables25 68376 934

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 31st, August 2023 		Free Download (12 pages)

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