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The Edging Company Limited

03624714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Rigg Approach, Leyton, E10 7QN
Incorporated 01/09/1998

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

16210
Manufacture of veneer sheets and wood-based panels
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Darren Bruce Selkus

director · Since 01/11/2017

British · England · Age 55

Tyson Matthew Selkus

director · Since 01/06/2025

British · United Kingdom · Age 49

Adam Paul Lester

secretary · Since 01/06/2025

Ryan Thomas Lever

director · Since 01/06/2025

British · England · Age 48

Former

Frank Thomas Scriven

director · Resigned 01/11/2017

Elizabeth Anne White

secretary · Resigned 01/11/2017

John Alcock

secretary · Resigned 01/06/2025

John Alcock

director · Resigned 01/06/2025

Persons with Significant Control

Uv Group Plc

75–100% shares

20, Rigg Approach, London, E10 7QN

Reg: 00672142 · Uk Companies Register · Uk Public Company

Notified 01/11/2017

Former PSCs

Mr Frank Thomas Scriven

Ceased 01/11/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2008Registered 23/12/2008Satisfied 10/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/12/2005Registered 19/01/2006Satisfied 04/02/2009
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 20/05/1999Registered 22/05/1999Satisfied 17/06/2009

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → 20 Rigg Approach
2026-05-10

20 RIGG APPROACH

post town → Leyton
2026-05-10

LEYTON

officer appointed → LESTER, Adam Paul
2026-05-10
officer appointed → LEVER, Ryan Thomas
2026-05-10
officer appointed → SELKUS, Darren Bruce
2026-05-10
officer appointed → SELKUS, Tyson Matthew
2026-05-10

Filing History100 filings

Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
AP03

appoint person secretary company with name date

09/06/20252 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
TM02

termination secretary company with name termination date

09/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
GUARANTEE2

legacy

01/05/20253 pages · PDF
AGREEMENT2

legacy

01/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/05/202518 pages · PDF
PARENT_ACC

legacy

01/05/202537 pages · PDF
AGREEMENT2

legacy

04/10/20241 page · PDF
GUARANTEE2

legacy

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202418 pages · PDF
AGREEMENT2

legacy

07/09/20241 page · PDF
PARENT_ACC

legacy

07/09/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
AGREEMENT2

legacy

27/07/20231 page · PDF
GUARANTEE2

legacy

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/07/202318 pages · PDF
PARENT_ACC

legacy

27/07/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
GUARANTEE2

legacy

17/04/20233 pages · PDF
AGREEMENT2

legacy

17/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/202219 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
PARENT_ACC

legacy

30/03/202245 pages · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/202117 pages · PDF
GUARANTEE2

legacy

02/08/20213 pages · PDF
AGREEMENT2

legacy

21/07/20211 page · PDF
PARENT_ACC

legacy

21/07/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
AGREEMENT2

legacy

14/05/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/05/202018 pages · PDF
GUARANTEE2

legacy

14/05/20202 pages · PDF
PARENT_ACC

legacy

14/05/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/04/201914 pages · PDF
PARENT_ACC

legacy

26/04/201942 pages · PDF
GUARANTEE2

legacy

26/04/20192 pages · PDF
AGREEMENT2

legacy

26/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
PSC02

notification of a person with significant control

03/09/20182 pages · PDF
PSC07

cessation of a person with significant control

03/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20171 page · PDF
Director resigned

termination director company with name termination date

10/11/20171 page · PDF
AP03

appoint person secretary company with name date

10/11/20172 pages · PDF
TM02

termination secretary company with name termination date

10/11/20171 page · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20174 pages · PDF
MR04

mortgage satisfy charge full

10/08/20171 page · PDF
Shares allotted

capital allotment shares

30/03/20173 pages · PDF
SH08

capital name of class of shares

19/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20123 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
CH03

change person secretary company with change date

17/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20106 pages · PDF
Shares allotted

capital allotment shares

06/05/20104 pages · PDF
363a

legacy

15/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20095 pages · PDF
403a

legacy

19/06/20091 page · PDF
403a

legacy

05/02/20091 page · PDF
395

legacy

23/12/20083 pages · PDF
363a

legacy

19/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20075 pages · PDF
363a

legacy

13/09/20072 pages · PDF
288b

legacy

13/02/20071 page · PDF
288a

legacy

13/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20067 pages · PDF
363a

legacy

29/09/20062 pages · PDF
287

legacy

05/07/20061 page · PDF
395

legacy

19/01/20065 pages · PDF
363s

legacy

05/09/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20048 pages · PDF
363s

legacy

05/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20037 pages · PDF
363s

legacy

28/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20027 pages · PDF
363s

legacy

06/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20017 pages · PDF