GLOBAL BAGGAGE SOLUTIONS LTD - Service activities incidental to air transportation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Global Baggage Solutions Ltd

GLOBAL BAGGAGE SOLUTIONS LTD was founded on 2002-05-17 and has its registered office in Stockport. The organisation's status is listed as "Voluntary Arrangement". Global Baggage Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GLOBAL BAGGAGE SOLUTIONS LTD

24A MARKET STREET MARKET STREET DISLEY STOCKPORT CHESHIRE SK12 2AA Other companies in M90

Filing Information

Company Number		04441031
Company ID Number		04441031
Date formed		2002-05-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Voluntary Arrangement
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB784502517

Last Datalog update:	2024-03-06 01:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BAGGAGE SOLUTIONS LTD

Menu

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.

Companies with same name GLOBAL BAGGAGE SOLUTIONS LTD

The following companies were found which have the same name as GLOBAL BAGGAGE SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GLOBAL BAGGAGE SOLUTIONS LOCATOR LIMITED	ROOM 7303 THE STATION MALAGA AVENUE MANCHESTER AIRPORT M90 3RR	Dissolved	Company formed on the 2013-03-28
GLOBAL BAGGAGE SOLUTIONS MANCHESTER LTD	24A MARKET STREET DISLEY STOCKPORT SK12 2AA	Active	Company formed on the 2014-12-19
GLOBAL BAGGAGE SOLUTIONS HEATHROW LTD	24A MARKET STREET DISLEY STOCKPORT SK12 2AA	Active	Company formed on the 2014-12-19
GLOBAL BAGGAGE SOLUTIONS GATWICK LTD	24A MARKET STREET DISLEY STOCKPORT SK12 2AA	Active	Company formed on the 2014-12-19
GLOBAL BAGGAGE SOLUTIONS GLASGOW LTD	24A MARKET STREET MARKET STREET DISLEY STOCKPORT CHESHIRE SK12 2AA	Active	Company formed on the 2015-06-05

Company Officers of GLOBAL BAGGAGE SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
TRACEY ANN BEAMER	Company Secretary	2002-06-14
MANCHUEN CHI	Director	2002-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-05-17	2003-07-29
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-05-17	2003-07-29
@UKPLC CLIENT SECRETARY LTD	Nominated Director	2002-05-17	2003-06-23

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
IT SUPPORT / NETWORK ADMINISTRATOR	London Heathrow Airport	We are seeking a talented individual to join Global Baggage Solutions as our IT Support / Network Administrator which involves looking after all aspects of	2016-05-10
Baggage tracing agent	London / Gatwick Airport	Job Details Customer Service Agents Department: Baggage Tracing Role Overview This role is varied and duties working within our Terminal locations	2016-05-03
Baggage Tracing Agent	Manchester Airport	Terminal / Call Centre Customer Service Agents*. Receiving calls from passengers, customer airlines, handling agents, courier services....	2016-04-27
BAGGAGE FACILITIES TRACING AGENT	Manchester Airport	Receiving calls from passengers, customer airlines, handling agents, courier services. You will be the first point of contact for passengers, customer airlines,...	2016-03-16

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-04-24		Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-01
2023-05-19		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-08		Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-01
2023-02-17		Unaudited abridged accounts made up to 2022-05-31
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-25	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-01
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-26	CH03	Secretary's details changed
2021-05-26	TM02	Termination of appointment of Tracey Ann Beamer on 2021-05-24
2021-02-12	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2020-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410310003
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-18	SH08	Change of share class name or designation
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM Room 7303 Mezzanine Level the Station Malaga Avenue Manchester Airport Manchester M90 3RR
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044410310003
2018-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACEY ANN BEAMER on 2018-01-01
2018-01-13	CH01	Director's details changed for Mr Manchuen Chi on 2018-01-13
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1050
2016-07-04	AR01	17/05/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1050
2015-05-19	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1050
2014-07-04	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/11 FROM Room 0066 Level G Terminal 2 Manchester Airport Manchester M90 4TU
2011-01-20	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	17/05/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	Director's details changed for Mr Manchuen Chi on 2009-11-05
2010-03-10	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MANCHUEN CHI / 10/05/2009
2009-04-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-11-24	88(2)	AD 06/10/08-22/10/08 GBP SI 998@1=998 GBP IC 2/1000
2008-11-21	RES04	GBP NC 100/10000 19/06/2008
2008-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-21	RES01	ADOPT MEM AND ARTS 19/06/2008
2008-11-21	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-29	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2008-04-29	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SURCON HOUSE, COPSON STREET WITHINGTON MANCHESTER M20 3HE
2006-05-26	363s	RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-24	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-31	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-29	288b	SECRETARY RESIGNED
2003-06-23	288b	DIRECTOR RESIGNED
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-05	288a	NEW DIRECTOR APPOINTED
2002-06-21	288a	NEW SECRETARY APPOINTED
2002-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to GLOBAL BAGGAGE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GLOBAL BAGGAGE SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-06-15	Outstanding	LOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2003-05-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 GLOBAL BAGGAGE SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of GLOBAL BAGGAGE SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL BAGGAGE SOLUTIONS LTD

Trademarks

We have not found any records of GLOBAL BAGGAGE SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL BAGGAGE SOLUTIONS LTD. 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 (52230 - Service activities incidental to air transportation) as GLOBAL BAGGAGE SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL BAGGAGE SOLUTIONS LTD 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 GLOBAL BAGGAGE SOLUTIONS LTD 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 GLOBAL BAGGAGE SOLUTIONS LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.