Easi-Edge Limited

Company Name	Easi-Edge Limited
Company Status	Active
Company Number	06312583
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Previous Names	Shoo 349 Limited and Billington Corporation Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Darren Paul Kemplay
Status	Current
Appointed	31 December 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr David Andrew Jones
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Peter John Hart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highview Close Darfield Barnsley South Yorkshire S73 9AR

Secretary Name	Mr Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	10 June 2008(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Director Name	Mrs Angela Hayward
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Peter Wroblewski
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2010(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	31 October 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Andrew Edward Bickerstaffe
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Neil Peter Christopher Greenbank
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Thomas Edward Roberts
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Ms Melanie Susan Hale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	www.easi-edge.co.uk
Telephone	01777 870901
Telephone region	Retford

Location

Registered Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Billington Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,767,415
Net Worth	£2,277,379
Cash	£1,015
Current Liabilities	£1,029,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

19 May 2011	Delivered on: 26 May 2011 Satisfied on: 20 January 2012 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

19 May 2011

Delivered on: 26 May 2011
Satisfied on: 20 January 2012
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

29 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr David Andrew Jones as a director on 1 January 2023 (2 pages)
20 September 2022	Full accounts made up to 31 December 2021 (18 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (17 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (17 pages)
21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (16 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 August 2017	Appointment of Ms Melanie Susan Hale as a director on 12 August 2017 (2 pages)
25 August 2017	Appointment of Ms Melanie Susan Hale as a director on 12 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017 (1 page)
3 January 2017	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Neil Peter Christopher Greenbank as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Neil Peter Christopher Greenbank as a director on 31 March 2016 (1 page)
14 July 2015	Termination of appointment of Andrew Edward Bickerstaffe as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Edward Bickerstaffe as a director on 14 July 2015 (1 page)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 (5 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (5 pages)
7 April 2014	Termination of appointment of Trevor Taylor as a director (1 page)
7 April 2014	Termination of appointment of Trevor Taylor as a director (1 page)
2 April 2014	Appointment of Mr Thomas Edward Roberts as a director (2 pages)
2 April 2014	Appointment of Mr Thomas Edward Roberts as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
2 April 2013	Appointment of Mr Neil Peter Christopher Greenbank as a director (2 pages)
2 April 2013	Appointment of Mr Andrew Edward Bickerstaffe as a director (2 pages)
2 April 2013	Appointment of Mr Andrew Edward Bickerstaffe as a director (2 pages)
2 April 2013	Appointment of Mr Neil Peter Christopher Greenbank as a director (2 pages)
15 October 2012	Termination of appointment of Peter Wroblewski as a director (1 page)
15 October 2012	Termination of appointment of Peter Wroblewski as a director (1 page)
1 October 2012	Termination of appointment of Angela Hayward as a director (1 page)
1 October 2012	Termination of appointment of Angela Hayward as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Appointment of Mrs Angela Hayward as a director (2 pages)
8 July 2010	Appointment of Mr Peter Wroblewski as a director (2 pages)
8 July 2010	Appointment of Mr Peter Wroblewski as a director (2 pages)
8 July 2010	Appointment of Mrs Angela Hayward as a director (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Full accounts made up to 31 December 2008 (15 pages)
27 February 2009	Amending 88(2) (3 pages)
27 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Amending 88(2) (3 pages)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
27 December 2008	Nc inc already adjusted 18/12/08 (1 page)
27 December 2008	Nc inc already adjusted 18/12/08 (1 page)
27 December 2008	Ad 22/12/08\gbp si 199000@1=199000\gbp ic 1/199001\ (2 pages)
27 December 2008	Ad 22/12/08\gbp si 199000@1=199000\gbp ic 1/199001\ (2 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
13 June 2008	Memorandum and Articles of Association (14 pages)
13 June 2008	Memorandum and Articles of Association (14 pages)
12 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
12 June 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
12 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
12 June 2008	Director appointed stephen george thomas fareham (2 pages)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
12 June 2008	Director appointed stephen george thomas fareham (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
11 June 2008	Company name changed billington corporation LIMITED\certificate issued on 11/06/08 (2 pages)
11 June 2008	Company name changed billington corporation LIMITED\certificate issued on 11/06/08 (2 pages)
21 February 2008	Memorandum and Articles of Association (16 pages)
21 February 2008	Memorandum and Articles of Association (16 pages)
20 February 2008	Company name changed shoo 349 LIMITED\certificate issued on 20/02/08 (3 pages)
20 February 2008	Company name changed shoo 349 LIMITED\certificate issued on 20/02/08 (3 pages)
13 July 2007	Incorporation (21 pages)
13 July 2007	Incorporation (21 pages)