THE EDGING COMPANY LIMITED
Overview
| Company Name | THE EDGING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03624714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDGING COMPANY LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is THE EDGING COMPANY LIMITED located?
| Registered Office Address | 20 Rigg Approach E10 7QN Leyton London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDGING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE EDGING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for THE EDGING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Tyson Matthew Selkus as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ryan Thomas Lever as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Paul Lester as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Alcock as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Alcock as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Who are the officers of THE EDGING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Adam Paul | Secretary | Rigg Approach E10 7QN Leyton 20 London England | 336675090001 | |||||||
| LEVER, Ryan Thomas | Director | Rigg Approach E10 7QN Leyton 20 London England | England | British | 336675200001 | |||||
| SELKUS, Darren Bruce | Director | Rigg Approach E10 7QN London 20 England | England | British | 64091430005 | |||||
| SELKUS, Tyson Matthew | Director | Rigg Approach E10 7QN Leyton 20 London England | United Kingdom | British | 248211030001 | |||||
| ALCOCK, John | Secretary | Rigg Approach E10 7QN London 20 England | 240016100001 | |||||||
| BURNS-FITZGERALD, Madeleine Anne | Secretary | 12 East Wonford Hill Heavitree EX1 3BZ Exeter | British | 60132200002 | ||||||
| WHITE, Elizabeth Anne | Secretary | 3 Southernhay West Exeter EX1 1JG Devon | British | 118708530001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ALCOCK, John | Director | Rigg Approach E10 7QN London 20 England | England | British | 8913130001 | |||||
| DOUGHTY, Trevor Arthur | Director | 10 Thirsk Way Catshill B61 0RY Bromsgrove Worcestershire | British | 78178890001 | ||||||
| SCRIVEN, Frank Thomas | Director | 3 Southernhay West Exeter EX1 1JG Devon | England | British | 97284440001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of THE EDGING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uv Group Plc | Nov 01, 2017 | Rigg Approach E10 7QN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Thomas Scriven | Apr 06, 2016 | Rigg Approach E10 7QN Leyton 20 London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0