Easi-edge Limited. Head office in Barnsley. Check Director.

Easi-edge Limited, Barnsley

Easi-Edge Limited is a private limited company. Formerly, it was called Billington Corporation Limited (it was changed on 2008-06-11). Located at Barnsley Road, Wombwell, Barnsley S73 8DS, this 16 years old business was incorporated on 2007-07-13 and is classified as "manufacture of metal structures and parts of structures" (SIC code: 25110).
3 directors can be found in the firm: David J. (appointed on 01 January 2023), Trevor T. (appointed on 01 January 2017), Mark S. (appointed on 03 September 2014). When it comes to the secretaries (1 in total), we can name: Darren K. (appointed on 31 December 2017).

About
Name: Easi-edge Limited
Number: 06312583
Incorporation date: 2007-07-13
End of financial year: 31 December


Address:	Barnsley Road Wombwell Barnsley S73 8DS
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Billington Holdings Plc

6 April 2016

Address	Steel House Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	02402219
Nature of control:	right to appoint and remove directors

The date for Easi-Edge Limited confirmation statement filing is 2024-07-27. The last one was sent on 2023-07-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register. This corporate PSC can be found at Barnsley Road, Wombwell, S73 8DS Barnsley, South Yorkshire.

Company filing

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Type		Free download
TM01	12th January 2024 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	12th January 2024 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st January 2023 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 31st December 2017 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM02	31st December 2017 - the day secretary's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 12th August 2017 filed on: 25th, August 2017 \| officers	Free Download (2 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (15 pages)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
TM01	14th July 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th July 2015: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 3rd September 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM01	3rd September 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
TM01	7th April 2014 - the day director's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 13th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
TM01	15th October 2012 - the day director's appointment was terminated filed on: 15th, October 2012 \| officers	Free Download (1 page)
TM01	1st October 2012 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 13th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2011 filed on: 31st, October 2011 \| officers	Free Download (2 pages)
TM02	31st October 2011 - the day secretary's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
TM01	31st October 2011 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, May 2011 \| accounts	Free Download (15 pages)
AP03	New secretary appointment on 5th November 2010 filed on: 5th, November 2010 \| officers	Free Download (3 pages)
TM02	5th November 2010 - the day secretary's appointment was terminated filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th July 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (15 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, February 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, December 2008 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 27th, December 2008 \| resolution
123	Nc inc already adjusted 18/12/08 filed on: 27th, December 2008 \| capital	Free Download (1 page)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 2008 \| incorporation	Free Download (14 pages)
288b	On 12th June 2008 Appointment terminated director filed on: 12th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 12th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 12th, June 2008 \| address	Free Download (1 page)
288b	On 12th June 2008 Appointment terminated secretary filed on: 12th, June 2008 \| officers	Free Download (1 page)
288a	On 12th June 2008 Director appointed filed on: 12th, June 2008 \| officers	Free Download (2 pages)
288a	On 12th June 2008 Director appointed filed on: 12th, June 2008 \| officers	Free Download (2 pages)
288a	On 12th June 2008 Secretary appointed filed on: 12th, June 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed billington corporation LIMITEDcertificate issued on 11/06/08 filed on: 11th, June 2008 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2008 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2008 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed shoo 349 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (3 pages)
CERTNM	Company name changed shoo 349 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, July 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 13th, July 2007 \| incorporation	Free Download (21 pages)

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