The Edging Company Limited

Company Name	The Edging Company Limited
Directors	John Alcock and Darren Bruce Selkus
Company Status	Active
Company Number	03624714
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr John Alcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Rigg Approach London E10 7QN

Director Name	Mr Darren Bruce Selkus
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Veneer Specialist
Country of Residence	England
Correspondence Address	20 Rigg Approach London E10 7QN

Secretary Name	Mr John Alcock
Status	Current
Appointed	01 November 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	20 Rigg Approach London E10 7QN

Director Name	Mr Frank Thomas Scriven
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	3 Southernhay West Exeter Devon EX1 1JG

Secretary Name	Madeleine Anne Burns-Fitzgerald
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 East Wonford Hill Heavitree Exeter EX1 3BZ

Director Name	Trevor Arthur Doughty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 years after company formation)
Appointment Duration	1 year (resigned 31 August 2002)
Role	Salesman
Correspondence Address	10 Thirsk Way Catshill Bromsgrove Worcestershire B61 0RY

Secretary Name	Elizabeth Anne White
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	3 Southernhay West Exeter Devon EX1 1JG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	edging.co.uk
Telephone	01392 217635
Telephone region	Exeter

Location

Registered Address	20 Rigg Approach Leyton London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£189,024
Cash	£63,725
Current Liabilities	£98,056

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 6 days from now)

Charges

17 December 2008	Delivered on: 23 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 December 2005	Delivered on: 19 January 2006 Satisfied on: 4 February 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.. See the mortgage charge document for full details. Fully Satisfied
20 May 1999	Delivered on: 22 May 1999 Satisfied on: 17 June 2009 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all debts/related rights which fail to vest absolutely. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (44 pages)
27 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (18 pages)
27 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
27 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (19 pages)
8 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (45 pages)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
2 August 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (17 pages)
2 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
21 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
21 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (44 pages)
24 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (2 pages)
14 May 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (44 pages)
14 May 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (18 pages)
14 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (3 pages)
26 April 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (14 pages)
26 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (2 pages)
26 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (42 pages)
26 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 September 2018	Notification of Uv Group Plc as a person with significant control on 1 November 2017 (2 pages)
3 September 2018	Cessation of Frank Thomas Scriven as a person with significant control on 1 November 2017 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 February 2018	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
10 November 2017	Termination of appointment of Elizabeth Anne White as a secretary on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr John Alcock as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Alcock as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Darren Bruce Selkus as a director on 1 November 2017 (2 pages)
10 November 2017	Termination of appointment of Frank Thomas Scriven as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Elizabeth Anne White as a secretary on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr John Alcock as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Alcock as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Darren Bruce Selkus as a director on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 20 Rigg Approach Leyton London E10 7QN on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 20 Rigg Approach Leyton London E10 7QN on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Frank Thomas Scriven as a director on 1 November 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
10 August 2017	Satisfaction of charge 3 in full (1 page)
10 August 2017	Satisfaction of charge 3 in full (1 page)
30 March 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 63,266 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 63,266 (3 pages)
19 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Change of share class name or designation (2 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 62,000 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 62,000 (4 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 62,000 (5 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 62,000 (5 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 62,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 62,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 62,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 62,000 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Secretary's details changed for Elizabeth Anne White on 17 September 2012 (1 page)
17 September 2012	Director's details changed for Frank Thomas Scriven on 17 September 2012 (2 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Frank Thomas Scriven on 17 September 2012 (2 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Secretary's details changed for Elizabeth Anne White on 17 September 2012 (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 62,000 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 62,000 (4 pages)
15 September 2009	Return made up to 01/09/09; full list of members (3 pages)
15 September 2009	Return made up to 01/09/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: woodbury house green lane exton exeter devon EX3 0PW (1 page)
5 July 2006	Registered office changed on 05/07/06 from: woodbury house green lane exton exeter devon EX3 0PW (1 page)
19 January 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Particulars of mortgage/charge (5 pages)
5 September 2005	Return made up to 01/09/05; full list of members (6 pages)
5 September 2005	Return made up to 01/09/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 October 2004	Return made up to 01/09/04; full list of members (6 pages)
5 October 2004	Return made up to 01/09/04; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 August 2003	Return made up to 01/09/03; full list of members (6 pages)
28 August 2003	Return made up to 01/09/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	New director appointed (2 pages)
4 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 September 1999	Return made up to 01/09/99; full list of members (6 pages)
6 September 1999	Return made up to 01/09/99; full list of members (6 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Ad 16/11/98--------- Â£ si 53999@1=53999 Â£ ic 1/54000 (2 pages)
25 January 1999	Ad 16/11/98--------- Â£ si 53999@1=53999 Â£ ic 1/54000 (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Director resigned (2 pages)
3 September 1998	Director resigned (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 September 1998	Secretary resigned (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
1 September 1998	Incorporation (10 pages)
1 September 1998	Incorporation (10 pages)

The Edging Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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