Company number 05216014
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH ST, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Simon Jamie Huxford on 12 February 2016. The most likely internet sites of CARRY MY LUGGAGE-COM LIMITED are www.carrymyluggagecom.co.uk, and www.carry-my-luggage-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Carry My Luggage Com Limited is a Private Limited Company.
The company registration number is 05216014. Carry My Luggage Com Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Carry My Luggage Com Limited is Charter House 56 High St Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £0.55k. It is £-5.28k against last year. The cash in hand is £8.41k. It is £8.41k against last year. And the total assets are £0k, which is £-12.04k against last year. HUXFORD, Bryan Augustus is a Secretary of the company. HUXFORD, Simon Jamie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAKE, Richard James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Service activities incidental to air transportation".
carry my luggage-com Key Finiance
LIABILITIES
£0.55k
-91%
CASH
£8.41k
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Simon Jamie Huxford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CARRY MY LUGGAGE-COM LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Simon Jamie Huxford on 12 February 2016
13 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
27 Oct 2004
New director appointed
27 Oct 2004
New director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
26 Aug 2004
Incorporation