Excess Baggage Group Limited
Company Profile
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MediumExcess Baggage Group Limited
04805687•Private Limited With Share Capital
2 Provident Industrial Estate, Pump Lane, Hayes, UB33NE
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Incorporated
20/06/2003
Company Age
22 years
Directors
4
Employees
490
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Excess Baggage Group Limited (04805687) is a private limited with share capital incorporated on 20/06/2003 (22 years old) and registered in hayes, UB33NE. The company operates under SIC code 70100 - activities of head offices.
Excess baggage group limited is a company based out of 2 provident industrial estate, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/06/2003
UB33NE
490 employees
Financial Overview
Total Assets
£16.59M
Liabilities
£12.22M
Net Assets
£4.37M
Turnover
£37.95M
Cash
£7.16M
Key Metrics
490
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:07-06-2004
Resolution
Category:Resolution
Date:13-01-2004
Legacy
Category:Accounts
Date:12-01-2004
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Incorporation Company
Category:Incorporation
Date:20-06-2003
Import / Export
Imports
12 Months5
60 Months12
Exports
12 Months6
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fresh Aire Ltd, Unit 32 Leeds Railway Station, 30-34 Aire Street, Leeds, West Yorkshire, LS14HT
Gatwick Airport North Terminal, South Terminal, London Gatwick Airport, Gatwick, West Sussex, RH60NN
Unit 2, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB33NERegistered
Unit 25 Glasgow Central Station, 79 Gordon Street, Glasgow, Lanarkshire, G13SL
Unit 3 Piccadilly Station, Manchester, M607RA
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