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Home > England & Wales Companies > EXCESS INTERNATIONAL MOVERS LIMITED
Company Information for

EXCESS INTERNATIONAL MOVERS LIMITED

10 Laxcon Close, London, NW10 0TG,
Company Registration Number
04350303
Private Limited Company
Active

Company Overview

About Excess International Movers Ltd
EXCESS INTERNATIONAL MOVERS LIMITED was founded on 2002-01-09 and has its registered office in London. The organisation's status is listed as "Active". Excess International Movers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCESS INTERNATIONAL MOVERS LIMITED
 
Legal Registered Office
10 Laxcon Close
London
NW10 0TG
Other companies in NW10
 
Previous Names
NOTSALLOW 451 LIMITED19/03/2015
EXCESS INTERNATIONAL MOVERS LIMITED05/03/2015
Filing Information
Company Number 04350303
Company ID Number 04350303
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB123352744  
Last Datalog update: 2024-05-08 17:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCESS INTERNATIONAL MOVERS LIMITED
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Company Officers of EXCESS INTERNATIONAL MOVERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GOODING
 Director 2015-09-29
SHANEEL MEHTA
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JASON IAN HERBERT
 Director 2015-04-01 2017-07-07
NEIL GRAHAM ST JOHN PAUL
 Director 2014-03-03 2015-09-29
MAIRE BRID ANNE ELLIOTT
 Company Secretary 2005-10-21 2015-03-27
DAVID CHRISTOPHER GEORGE ELLIOTT
 Director 2002-01-09 2015-03-27
MAIRE BRID ANNE ELLIOTT
 Director 2004-05-12 2015-03-27
IAN ALEXANDER MACLEOD
 Director 2007-05-24 2014-03-07
KIM ELIZABETH HUMBERSTONE
 Company Secretary 2002-01-09 2005-10-21
STEPHEN GOODALL BONNER
 Director 2002-01-09 2004-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-09 2002-01-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT GOODING EXCESS OVERSEAS MOVERS LIMITED Director 2015-03-18 CURRENT 2015-03-16 Active
SHANEEL MEHTA EXCESS OVERSEAS MOVERS LIMITED Director 2017-06-27 CURRENT 2015-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Unaudited abridged accounts made up to 2023-12-31
2023-08-23Unaudited abridged accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Laxcon Close Brent Park London NW10 0TG
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Laxcon Close Brent Park London NW10 0TG
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Laxcon Close Brent Park London NW10 0TG
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01SH0130/06/21 STATEMENT OF CAPITAL GBP 335600
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043503030002
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON IAN HERBERT
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-07PSC02Notification of Excess Overseas Movers Limited as a person with significant control on 2017-04-06
2017-06-29AP01DIRECTOR APPOINTED MR SHANEEL MEHTA
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09AP01DIRECTOR APPOINTED MR STEVEN ROBERT GOODING
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM ST JOHN PAUL
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Neil Graham St John Paul on 2015-06-25
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Interpack House, 4 Hannah Close Great Central Way London NW10 0UX
2015-04-22AP01DIRECTOR APPOINTED MR JASON IAN HERBERT
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MAIRE ELLIOTT
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2015-03-27TM02Termination of appointment of Maire Brid Anne Elliott on 2015-03-27
2015-03-19RES15CHANGE OF NAME 19/03/2015
2015-03-19CERTNMCompany name changed notsallow 451 LIMITED\certificate issued on 19/03/15
2015-03-19AR0109/01/15 ANNUAL RETURN FULL LIST
2015-03-05RES15CHANGE OF NAME 27/02/2015
2015-03-05CERTNMCOMPANY NAME CHANGED EXCESS INTERNATIONAL MOVERS LIMITED CERTIFICATE ISSUED ON 05/03/15
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED NEIL PAUL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0109/01/14 FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043503030002
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0109/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0109/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0109/01/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AR0109/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MACLEOD / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29288aNEW DIRECTOR APPOINTED
2007-02-22363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-02-18225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-10288bSECRETARY RESIGNED
2002-01-10288bDIRECTOR RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

Licences & Regulatory approval
We could not find any licences issued to EXCESS INTERNATIONAL MOVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCESS INTERNATIONAL MOVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-04-10 Satisfied EXCESS BAGGAGE GROUP LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCESS INTERNATIONAL MOVERS LIMITED

Intangible Assets
Patents
We have not found any records of EXCESS INTERNATIONAL MOVERS LIMITED registering or being granted any patents
Domain Names

EXCESS INTERNATIONAL MOVERS LIMITED owns 1 domain names.

baggage-storage.co.uk  

Trademarks
We have not found any records of EXCESS INTERNATIONAL MOVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCESS INTERNATIONAL MOVERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as EXCESS INTERNATIONAL MOVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCESS INTERNATIONAL MOVERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXCESS INTERNATIONAL MOVERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-07-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-06-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2016-05-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-05-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2016-04-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-02-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2016-01-0062031100Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2014-11-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-06-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2013-06-0165010000Hat-forms, hat bodies and hoods of felt, neither blocked to shape nor with made brims; plateaux and manchons, incl. slit manchons, of felt
2012-02-0158
2011-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-06-0163079099
2010-06-0185234019

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCESS INTERNATIONAL MOVERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCESS INTERNATIONAL MOVERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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