THE EDGING COMPANY LIMITED

Company Name
THE EDGING COMPANY LIMITED

Legal Registered Office
20 RIGG APPROACH LEYTON LONDON E10 7QN Other companies in EX1

Company Number		03624714
Company ID Number		03624714
Date formed		1998-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB456223848

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Company Officers of THE EDGING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ALCOCK	Company Secretary	2017-11-01
JOHN ALCOCK	Director	2017-11-01
DARREN BRUCE SELKUS	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE WHITE	Company Secretary	2007-01-31	2017-11-01
FRANK THOMAS SCRIVEN	Director	1998-09-01	2017-11-01
MADELEINE ANNE BURNS-FITZGERALD	Company Secretary	1998-09-01	2007-01-31
TREVOR ARTHUR DOUGHTY	Director	2001-08-31	2002-08-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1998-09-01	1998-09-01
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1998-09-01	1998-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALCOCK	UVISCO LIMITED	Director	2008-01-03	CURRENT	1974-07-05	Active
JOHN ALCOCK	UV GROUP PLC	Director	2008-01-03	CURRENT	1960-10-10	Active
JOHN ALCOCK	ARTISAN INTERNATIONAL LIMITED	Director	2005-05-12	CURRENT	2005-05-12	Active
DARREN BRUCE SELKUS	UVISCO LIMITED	Director	2008-01-03	CURRENT	1974-07-05	Active
DARREN BRUCE SELKUS	ARTISAN INTERNATIONAL LIMITED	Director	2005-05-12	CURRENT	2005-05-12	Active
DARREN BRUCE SELKUS	UV GROUP PLC	Director	1999-04-01	CURRENT	1960-10-10	Active

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.

Date	Document Type	Document Description
2024-05-08		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-07-27		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-27		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-27		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-27		Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-17		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-17		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-04-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-03-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-03-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-08-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-05-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-05-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-04-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-03	PSC02	Notification of Uv Group Plc as a person with significant control on 2017-11-01
2018-09-03	PSC07	CESSATION OF FRANK THOMAS SCRIVEN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	AA01	Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM 3 Southernhay West Exeter Devon EX1 1JG
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS SCRIVEN
2017-11-10	AP03	Appointment of Mr John Alcock as company secretary on 2017-11-01
2017-11-10	TM02	Termination of appointment of Elizabeth Anne White on 2017-11-01
2017-11-10	AP01	DIRECTOR APPOINTED MR DARREN BRUCE SELKUS
2017-11-10	AP01	DIRECTOR APPOINTED MR JOHN ALCOCK
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 63266
2017-03-30	SH01	12/12/16 STATEMENT OF CAPITAL GBP 63266
2017-01-19	SH08	Change of share class name or designation
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 62000
2015-09-22	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 62000
2014-10-01	AR01	01/09/14 FULL LIST
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-13	AR01	01/09/13 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-17	AR01	01/09/12 FULL LIST
2012-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS SCRIVEN / 17/09/2012
2012-09-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WHITE / 17/09/2012
2011-09-06	AR01	01/09/11 FULL LIST
2011-08-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	01/09/10 FULL LIST
2010-07-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	SH01	16/04/10 STATEMENT OF CAPITAL GBP 62000
2009-09-15	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-19	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-02-13	288b	SECRETARY RESIGNED
2007-02-13	288a	NEW SECRETARY APPOINTED
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW
2006-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-05	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-06	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-01	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-09-06	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-25	88(2)R	AD 16/11/98--------- £ SI 53999@1=53999 £ IC 1/54000
1998-09-03	288b	DIRECTOR RESIGNED
1998-09-03	288b	SECRETARY RESIGNED
1998-09-03	288a	NEW SECRETARY APPOINTED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-09-01	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

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16210 - Manufacture of veneer sheets and wood-based panels

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Licences & Regulatory approval

We could not find any licences issued to THE EDGING COMPANY 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 THE EDGING COMPANY LIMITED

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
DEBENTURE	2008-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2005-12-31	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE	1999-05-20	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 80,000
Creditors Due After One Year	2011-12-31	£ 30,000
Creditors Due Within One Year	2012-12-31	£ 98,056
Creditors Due Within One Year	2011-12-31	£ 133,919

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-09-30

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 THE EDGING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 62,000
Called Up Share Capital	2011-12-31	£ 62,000
Cash Bank In Hand	2012-12-31	£ 63,725
Cash Bank In Hand	2011-12-31	£ 94,749
Current Assets	2012-12-31	£ 314,340
Current Assets	2011-12-31	£ 411,288
Debtors	2012-12-31	£ 127,511
Debtors	2011-12-31	£ 127,157
Fixed Assets	2012-12-31	£ 77,240
Fixed Assets	2011-12-31	£ 38,730
Shareholder Funds	2012-12-31	£ 213,524
Shareholder Funds	2011-12-31	£ 286,099
Stocks Inventory	2012-12-31	£ 123,104
Stocks Inventory	2011-12-31	£ 189,382
Tangible Fixed Assets	2012-12-31	£ 52,740
Tangible Fixed Assets	2011-12-31	£ 10,030

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE EDGING COMPANY LIMITED registering or being granted any patents

Domain Names

THE EDGING COMPANY LIMITED owns 2 domain names.

edging.co.uk trimbridge.co.uk

Trademarks

We have not found any records of THE EDGING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EDGING COMPANY 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 (16210 - Manufacture of veneer sheets and wood-based panels) as THE EDGING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE EDGING COMPANY 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.

Import/Export of Goods

Goods imported/exported by THE EDGING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39219041	High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2018-12-00	39219041	High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2018-11-00	39219060	Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-11-00	39219060	Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2018-11-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-11-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2018-10-00	39219041	High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2018-10-00	39219041	High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles
2018-09-00	39049000	Polymers of vinyl chloride or other halogenated olefins, in primary forms (excl. poly"vinyl chloride", copolymers of vinyl chloride, polymers of vinyl chloride and fluoropolymers)
2018-09-00	39049000	Polymers of vinyl chloride or other halogenated olefins, in primary forms (excl. poly"vinyl chloride", copolymers of vinyl chloride, polymers of vinyl chloride and fluoropolymers)
2018-04-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-04-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-02-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2018-02-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2012-08-01	39203000	Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2012-05-01	39203000	Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2011-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EDGING COMPANY 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 THE EDGING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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Last Datalog update:	2024-06-07 15:10:29
Primary Source:	Companies House

Company Overview

Company Officers of THE EDGING COMPANY LIMITED

Related Directorships