Company Information for ANGLO PACIFIC BAGGAGE LIMITED
UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE,
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Company Registration Number
04688029
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO PACIFIC BAGGAGE LIMITED | |
Legal Registered Office | |
UNIT 2 PROVIDENT INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UB3 3NE Other companies in NW10 | |
Company Number | 04688029 | |
---|---|---|
Company ID Number | 04688029 | |
Date formed | 2003-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 17:38:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAIRE BRID ANNE ELLIOTT |
||
MAIRE BRID ANNE ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ELIZABETH HUMBERSTONE |
Company Secretary | ||
STEPHEN GOODALL BONNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPID PARCEL LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
LONDON BAGGAGE COMPANY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2006-04-04 | Active | |
EXCESS BAGGAGE IBERIA LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-04-10 | Active | |
SEVEN SEAS SHIPPING LTD | Company Secretary | 2005-10-21 | CURRENT | 2004-01-29 | Active | |
THE BAGGAGE COMPANY LIMITED | Company Secretary | 2005-10-21 | CURRENT | 1987-10-16 | Active | |
GLOBAL SHIPPING LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-06-17 | Active | |
EXCESS BAGGAGE SPAIN LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-02-11 | Active | |
LUGGAGE SHIPPING LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-03-06 | Active | |
EXCESS BAGGAGE INVESTMENTS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-03-24 | Active | |
BAGGAGE EXPRESS (UK) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 1985-09-06 | Active | |
EXPRESS BAGGAGE COMPANY LIMITED | Company Secretary | 2005-10-21 | CURRENT | 1989-12-28 | Active | |
EXCESS BAGGAGE EAST EUROPE LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-12-06 | Active | |
EXCESS BAGGAGE COMPANY (UK) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE INTERNATIONAL LTD | Company Secretary | 2005-10-21 | CURRENT | 2003-12-24 | Active | |
EXCESS BAGGAGE CANADA LTD | Company Secretary | 2005-10-21 | CURRENT | 2004-12-16 | Active | |
UNACCOMPANIED BAGGAGE LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE COMPANY WEST EUROPE LTD | Company Secretary | 2005-10-21 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE IRELAND LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE (NORTH BRITAIN) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-02-22 | Active | |
EXCESS BAGGAGE EUROPE LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE NORTH AMERICA LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-04-08 | Active | |
EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-05-20 | Active | |
EXCESS BAGGAGE DENMARK LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-02-19 | Active | |
AIRPORT CONCIERGE LTD. | Company Secretary | 2005-10-21 | CURRENT | 2003-02-26 | Active | |
EXCESS BAGGAGE EUROPEAN RAIL LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-03-06 | Active | |
BAGGAGE SHIPPING LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-03-06 | Active | |
EXCESS BAGGAGE (STATIONS) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2004-10-27 | Active | |
LONDON OFFICE MOVING LTD | Company Secretary | 2005-10-21 | CURRENT | 1989-03-07 | Active | |
EXCESS BAGGAGE (STORAGE) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD | Company Secretary | 2005-10-21 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE (AIRPORTS) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-05-16 | Active | |
EXCESS BAGGAGE GROUP LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-20 | Active | |
RAPID PARCEL & POST LIMITED | Company Secretary | 1995-10-17 | CURRENT | 1995-10-17 | Active | |
EB CENTRAL SERVICES LIMITED | Company Secretary | 1991-08-18 | CURRENT | 1983-11-03 | Active | |
EXCESS BAGGAGE SERVICES LTD | Company Secretary | 1991-05-09 | CURRENT | 1989-05-09 | Active | |
LONDON BAGGAGE COMPANY LIMITED | Director | 2007-02-23 | CURRENT | 2006-04-04 | Active | |
EXCESS BAGGAGE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-26 | Active | |
EXCESS BAGGAGE CANADA LTD | Director | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
EXCESS BAGGAGE (STATIONS) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
EXCESS BAGGAGE IBERIA LIMITED | Director | 2004-05-12 | CURRENT | 2002-04-10 | Active | |
SEVEN SEAS SHIPPING LTD | Director | 2004-05-12 | CURRENT | 2004-01-29 | Active | |
THE BAGGAGE COMPANY LIMITED | Director | 2004-05-12 | CURRENT | 1987-10-16 | Active | |
GLOBAL SHIPPING LIMITED | Director | 2004-05-12 | CURRENT | 2003-06-17 | Active | |
EXCESS BAGGAGE SPAIN LIMITED | Director | 2004-05-12 | CURRENT | 2003-02-11 | Active | |
LUGGAGE SHIPPING LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-06 | Active | |
EXCESS BAGGAGE INVESTMENTS LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-24 | Active | |
EXCESS BAGGAGE SERVICES LTD | Director | 2004-05-12 | CURRENT | 1989-05-09 | Active | |
EXPRESS BAGGAGE COMPANY LIMITED | Director | 2004-05-12 | CURRENT | 1989-12-28 | Active | |
EXCESS BAGGAGE EAST EUROPE LIMITED | Director | 2004-05-12 | CURRENT | 2001-12-06 | Active | |
EXCESS BAGGAGE COMPANY (UK) LIMITED | Director | 2004-05-12 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE INTERNATIONAL LTD | Director | 2004-05-12 | CURRENT | 2003-12-24 | Active | |
RAPID PARCEL & POST LIMITED | Director | 2004-05-12 | CURRENT | 1995-10-17 | Active | |
UNACCOMPANIED BAGGAGE LIMITED | Director | 2004-05-12 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE COMPANY WEST EUROPE LTD | Director | 2004-05-12 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE IRELAND LIMITED | Director | 2004-05-12 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE (NORTH BRITAIN) LIMITED | Director | 2004-05-12 | CURRENT | 2002-02-22 | Active | |
EXCESS BAGGAGE EUROPE LIMITED | Director | 2004-05-12 | CURRENT | 2002-03-22 | Active | |
EXCESS BAGGAGE NORTH AMERICA LIMITED | Director | 2004-05-12 | CURRENT | 2002-04-08 | Active | |
EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED | Director | 2004-05-12 | CURRENT | 2002-05-20 | Active | |
EXCESS BAGGAGE DENMARK LIMITED | Director | 2004-05-12 | CURRENT | 2003-02-19 | Active | |
AIRPORT CONCIERGE LTD. | Director | 2004-05-12 | CURRENT | 2003-02-26 | Active | |
EXCESS BAGGAGE EUROPEAN RAIL LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-06 | Active | |
EXCESS BAGGAGE COMPANY LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-06 | Active | |
BAGGAGE SHIPPING LIMITED | Director | 2004-05-12 | CURRENT | 2003-03-06 | Active | |
LONDON OFFICE MOVING LTD | Director | 2004-05-12 | CURRENT | 1989-03-07 | Active | |
EXCESS BAGGAGE (STORAGE) LIMITED | Director | 2004-05-12 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD | Director | 2004-05-12 | CURRENT | 2002-01-09 | Active | |
EXCESS BAGGAGE (AIRPORTS) LIMITED | Director | 2004-05-12 | CURRENT | 2003-05-16 | Active | |
EXCESS BAGGAGE GROUP LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-20 | Active | |
EB CENTRAL SERVICES LIMITED | Director | 1991-08-18 | CURRENT | 1983-11-03 | Active | |
BAGGAGE EXPRESS (UK) LIMITED | Director | 1991-03-02 | CURRENT | 1985-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 4 Hannah Close Great Central Way London NW10 0UX | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
363a | Return made up to 06/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 06/03/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ANGLO PACIFIC BAGGAGE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANGLO PACIFIC BAGGAGE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |