Easi-edge Limited in Wombwell BARNSLEY

Easi-edge Limited BARNSLEY

Easi-edge started in year 2007 as Private Limited Company with registration number 06312583. The Easi-edge company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Barnsley at Barnsley Road. Postal code: S73 8DS. Since 11th June 2008 Easi-edge Limited is no longer carrying the name Billington Corporation.

At the moment there are 3 directors in the the firm, namely David J., Trevor T. and Mark S.. In addition one secretary - Darren K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Easi-edge Limited Address / Contact

Office Address	Barnsley Road
Office Address2	Wombwell
Town	Barnsley
Post code	S73 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06312583
Date of Incorporation	Fri, 13th Jul 2007
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

David J.

Position: Director

Appointed: 01 January 2023

Darren K.

Position: Secretary

Appointed: 31 December 2017

Trevor T.

Position: Director

Appointed: 01 January 2017

Mark S.

Position: Director

Appointed: 03 September 2014

Melanie H.

Position: Director

Appointed: 12 August 2017

Resigned: 12 January 2024

Thomas R.

Position: Director

Appointed: 02 April 2014

Resigned: 05 April 2017

Neil G.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2016

Andrew B.

Position: Director

Appointed: 01 April 2013

Resigned: 14 July 2015

Trevor T.

Position: Director

Appointed: 31 October 2011

Resigned: 02 April 2014

Leslie H.

Position: Secretary

Appointed: 31 October 2011

Resigned: 31 December 2017

Trevor T.

Position: Secretary

Appointed: 01 November 2010

Resigned: 31 October 2011

Angela H.

Position: Director

Appointed: 08 July 2010

Resigned: 28 September 2012

Peter W.

Position: Director

Appointed: 08 July 2010

Resigned: 12 October 2012

Leslie H.

Position: Secretary

Appointed: 10 June 2008

Resigned: 01 November 2010

Peter H.

Position: Director

Appointed: 10 June 2008

Resigned: 31 October 2011

Stephen F.

Position: Director

Appointed: 10 June 2008

Resigned: 03 September 2014

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2007

Resigned: 10 June 2008

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 13 July 2007

Resigned: 10 June 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Billington Holdings Plc from Barnsley, England. This PSC is classified as "a plc". This PSC.

Billington Holdings Plc

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
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Billington Corporation	June 11, 2008
Shoo 349	February 20, 2008

Company filings

Filing category

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

Type		Category	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)

Easi-edge Limited BARNSLEY

Easi-edge Limited Address / Contact

Company Information / Profile

Company staff

David J.

Darren K.

Trevor T.

Mark S.

Melanie H.

Thomas R.

Neil G.

Andrew B.

Trevor T.

Leslie H.

Trevor T.

Angela H.

Peter W.

Leslie H.

Peter H.

Stephen F.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Company previous names

Company filings

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