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Company Information for

BAGGAGE CHECK LIMITED

LEWIS HOUSE GREAT CHESTERFORD COURT, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF,
Company Registration Number
06721742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baggage Check Ltd
BAGGAGE CHECK LIMITED was founded on 2008-10-13 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". Baggage Check Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAGGAGE CHECK LIMITED
 
Legal Registered Office
LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1PF
Other companies in CB24
 
Filing Information
Company Number 06721742
Company ID Number 06721742
Date formed 2008-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGGAGE CHECK LIMITED
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Companies with same name BAGGAGE CHECK LIMITED
The following companies were found which have the same name as BAGGAGE CHECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAGGAGE CHECK LLC 1721 E. 14TH ST. APT 2 Kings BROOKLYN NY 11229 Active Company formed on the 2012-10-10
BAGGAGE CHECK LOGISTICS OF CENTRAL FLORIDA, L.L.C. 818 SOUTH PRIMROSE DRIVE ORLANDO FL 32803 Inactive Company formed on the 2004-08-27

Company Officers of BAGGAGE CHECK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANDREW BOGGIE
Director 2015-05-29
RENATE ANNA RAWLINSON
Director 2015-05-29
ROBERT CHARLES RAWLINSON
Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL CHRISTOPHER HOGAN
Director 2012-06-06 2015-05-29
WILLIAM JAMES ROBERT LAMBERT
Director 2009-04-10 2015-05-29
CONAL KEVIN MCCOURT
Director 2012-06-06 2015-05-29
JONATHAN CHARLES PEARSON
Director 2012-06-06 2015-05-29
KEITH JONES
Director 2008-10-13 2015-02-26
DENNIS PATRICK VAUGHAN
Director 2010-03-09 2010-06-30
ROBERT CHARLES RAWLINSON
Director 2009-03-09 2009-04-09
VALERIE JEAN ROBBIE
Director 2008-12-19 2009-03-26
FREDERICK GROSS
Director 2008-10-13 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANDREW BOGGIE CANTRACK GLOBAL LTD Director 2016-09-27 CURRENT 2008-03-06 Active
BRIAN ANDREW BOGGIE LITTLE FOALS DAY NURSERY LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
BRIAN ANDREW BOGGIE CHALK HOUSE LAUNDERETTES LIMITED Director 2013-09-24 CURRENT 1974-11-05 Active
BRIAN ANDREW BOGGIE OSSTREE LTD Director 2012-03-27 CURRENT 2008-07-10 Active - Proposal to Strike off
BRIAN ANDREW BOGGIE REBMARC LIMITED Director 2003-01-24 CURRENT 1972-09-20 Active
RENATE ANNA RAWLINSON CLEAN MACHINE (EASTERN) LIMITED Director 1991-07-31 CURRENT 1986-05-30 Active - Proposal to Strike off
RENATE ANNA RAWLINSON BURWELL LAUNDRETTES LIMITED Director 1991-03-31 CURRENT 1972-06-13 Dissolved 2016-08-16
RENATE ANNA RAWLINSON EASTERN LAUNDERETTES LIMITED Director 1991-03-31 CURRENT 1976-04-05 Dissolved 2016-08-16
RENATE ANNA RAWLINSON D.F.RAWLINSON & CO.,LIMITED Director 1991-03-31 CURRENT 1961-11-03 Active
RENATE ANNA RAWLINSON REBMARC LIMITED Director 1991-03-31 CURRENT 1972-09-20 Active
RENATE ANNA RAWLINSON CHALK HOUSE LAUNDERETTES LIMITED Director 1991-03-31 CURRENT 1974-11-05 Active
RENATE ANNA RAWLINSON CAUSEWAY MOTOR SERVICES (BURWELL) LIMITED Director 1991-03-31 CURRENT 1972-09-20 Active
ROBERT CHARLES RAWLINSON ALTAIR ANALYTICAL LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-15Application to strike the company off the register
2023-03-31Notification of Rebmarc Limited as a person with significant control on 2023-03-06
2023-03-31CESSATION OF RENATE ANNA RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31CESSATION OF ROBERT CHARLES RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH England
2023-02-24Change of details for Mrs Renate Anna Rawlinson as a person with significant control on 2023-02-24
2023-02-24Change of details for Mr Robert Charles Rawlinson as a person with significant control on 2023-02-24
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Sumpter House 8 Station Road Histon Cambridge CB24 9LQ
2015-06-09AP01DIRECTOR APPOINTED MRS RENATE ANNA RAWLINSON
2015-06-09AP01DIRECTOR APPOINTED MR ROBERT CHARLES RAWLINSON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBERT
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CONAL MCCOURT
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL HOGAN
2015-06-09AP01DIRECTOR APPOINTED MR BRIAN ANDREW BOGGIE
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Unit 3 St Helens House 17 St. Helens Way Thetford Norfolk IP24 1HG
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0113/10/13 ANNUAL RETURN FULL LIST
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11MEM/ARTSARTICLES OF ASSOCIATION
2012-06-06AP01DIRECTOR APPOINTED MR CONAL KEVIN MCCOURT
2012-06-06AP01DIRECTOR APPOINTED MR GABRIEL CHRISTOPHER HOGAN
2012-06-06AP01DIRECTOR APPOINTED MR JONATHAN CHARLES PEARSON
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-06RES13INCREASE SHARE CAPITAL 02/05/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0113/10/11 FULL LIST
2010-10-23AR0113/10/10 FULL LIST
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VAUGHAN
2010-03-09AP01DIRECTOR APPOINTED MR DENNIS PATRICK VAUGHAN
2009-11-05AR0113/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ROBERT LAMBERT / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 05/11/2009
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TRIDENT HOUSE ROUDHAM ROAD EAST HARLING NORWICH NORFOLK NR16 2QN UNITED KINGDOM
2009-07-13RES01ADOPT ARTICLES 29/06/2009
2009-07-03122GBP NC 27000/1000 25/06/09
2009-06-30225CURREXT FROM 31/10/2009 TO 31/03/2010
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR VALERIE ROBBIE
2009-04-17288aDIRECTOR APPOINTED MR WILLIAM JAMES ROBERT LAMBERT
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RAWLINSON
2009-03-31123NC INC ALREADY ADJUSTED 20/03/09
2009-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-31RES04GBP NC 1000/27000 20/03/2009
2009-03-10288aDIRECTOR APPOINTED MR ROBERT RAWLINSON
2008-12-22288aDIRECTOR APPOINTED MRS VALERIE JEAN ROBBIE
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM WILLOW HOUSE FEN ROAD PAKENHAM BURY ST EDMUNDS SUFFOLK IP31 2JS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK GROSS
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAGGAGE CHECK 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 BAGGAGE CHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGGAGE CHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAGGAGE CHECK LIMITED

Intangible Assets
Patents
We have not found any records of BAGGAGE CHECK LIMITED registering or being granted any patents
Domain Names

BAGGAGE CHECK LIMITED owns 1 domain names.

baggagecheck.co.uk  

Trademarks
We have not found any records of BAGGAGE CHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGGAGE CHECK 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 (74990 - Non-trading company) as BAGGAGE CHECK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BAGGAGE CHECK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGGAGE CHECK 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 BAGGAGE CHECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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