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Eb Central Services Limited

Eb Central Services Limited is an active company incorporated on 3 November 1983 with the registered office located in Hayes, Greater London. Eb Central Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01766934
Private limited company
Age
42 years
Incorporated 3 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
Same address for the past 10 years
Telephone
01782599258
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in May 1962
Director • Head Of Design • British • Lives in England • Born in Jun 1983
Director • Scottish • Lives in England • Born in Dec 1955
Mr David Christopher George Elliott
PSC • Scottish • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Baggage Express (UK) Limited
Maire Brid ANN Elliott and are mutual people.
Active
The Baggage Company Limited
Maire Brid ANN Elliott and are mutual people.
Active
Express Baggage Company Limited
Maire Brid ANN Elliott and are mutual people.
Active
Excess Baggage East Europe Limited
Stuart Ross Elliott, Maire Brid ANN Elliott, and 1 more are mutual people.
Active
Excess Baggage Ireland Limited
Stuart Ross Elliott, Maire Brid ANN Elliott, and 1 more are mutual people.
Active
Excess Baggage Company Middle East Limited
Stuart Ross Elliott, Maire Brid ANN Elliott, and 1 more are mutual people.
Active
Excess Baggage Investments Limited
Stuart Ross Elliott, Maire Brid ANN Elliott, and 1 more are mutual people.
Active
Excess Baggage (Airports) Limited
Stuart Ross Elliott, Maire Brid ANN Elliott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£507.67K
Increased by £440.77K (+659%)
Total Liabilities
-£201.53K
Increased by £86.45K (+75%)
Net Assets
£306.14K
Increased by £354.32K (-735%)
Debt Ratio (%)
40%
Decreased by 132.32% (-77%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Stuart Ross Elliott Appointed
1 Month Ago on 18 Sep 2025
Mrs Maire Brid Ann Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mr David Christopher George Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mrs Maire Brid Ann Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mr David Christopher George Elliott (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Stuart Ross Elliott as a director on 18 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mr David Christopher George Elliott as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Secretary's details changed for Mrs Maire Brid Ann Elliott on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mrs Maire Brid Ann Elliott on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr David Christopher George Elliott on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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