Excess Baggage Denmark Limited in Pump Lane HAYES - UB3 3NE

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Excess Baggage Denmark Limited HAYES

Excess Baggage Denmark started in year 2003 as Private Limited Company with registration number 04670902. The Excess Baggage Denmark company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hayes at Unit 2 Provident Industrial Estate. Postal code: UB3 3NE. Since Thu, 30th Mar 2017 Excess Baggage Denmark Limited is no longer carrying the name Interpack Worldwide.

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 Denmark Limited Address / Contact

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

Company Information / Profile

Registration Number	04670902
Date of Incorporation	Wed, 19th Feb 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Maire E.

Position: Secretary

Appointed: 21 October 2005

Maire E.

Position: Director

Appointed: 12 May 2004

David E.

Position: Director

Appointed: 19 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Kim H.

Position: Secretary

Appointed: 19 February 2003

Resigned: 21 October 2005

Stephen B.

Position: Director

Appointed: 19 February 2003

Resigned: 27 May 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is David E. The abovementioned PSC and has 75,01-100% shares.

David E.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company previous names

Interpack Worldwide	March 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Debtors								100	100
Net Assets Liabilities						1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Amounts Owed By Related Parties								100	100
Amounts Owed To Group Undertakings								5 965
Average Number Employees During Period									2
Creditors								5 965
Investments Fixed Assets								5 965
Investments In Group Undertakings Participating Interests								5 965
Net Current Assets Liabilities								-5 865	100
Total Assets Less Current Liabilities								100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 30th Mar 2017 filed on: 30th, March 2017	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 11th Aug 2015. New Address: Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE. Previous address: 4 Hannah Close Great Central Way London NW10 0UX filed on: 11th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005	officers	Free Download (1 page)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288b	On Fri, 16th Dec 2005 Secretary resigned filed on: 16th, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 28th Feb 2005 Annual return (Secretary's particulars changed)	annual return
288b	On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On Mon, 7th Jun 2004 Director resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004	officers	Free Download (3 pages)
288a	On Wed, 19th May 2004 New director appointed filed on: 19th, May 2004	officers	Free Download (3 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(288)	Mon, 23rd Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
288a	On Thu, 27th Feb 2003 New secretary appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On Thu, 27th Feb 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (3 pages)
288a	On Thu, 27th Feb 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (3 pages)
288a	On Thu, 27th Feb 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
288a	On Thu, 27th Feb 2003 New secretary appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 27th, February 2003	accounts	Free Download (1 page)
288a	On Thu, 27th Feb 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (3 pages)
288b	On Wed, 19th Feb 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)
288b	On Wed, 19th Feb 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)
288b	On Wed, 19th Feb 2003 Secretary resigned filed on: 19th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)
288b	On Wed, 19th Feb 2003 Director resigned filed on: 19th, February 2003	officers	Free Download (1 page)

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