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Taylor Maxwell Timber Limited

Taylor Maxwell Timber Limited is an active company incorporated on 25 January 1977 with the registered office located in Bristol, Bristol. Taylor Maxwell Timber Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295681
Private limited company
Age
48 years
Incorporated 25 January 1977
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Taylor Maxwell House
The Promenade
Clifton
Bristol
BS8 3NW
Same address for the past 15 years
Telephone
01403255255
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1982
Director • Sales Director • Scottish • Lives in Scotland • Born in Sep 1980
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor,Maxwell & Co.Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 5 more are mutual people.
Active
The Vobster Cast Stone Company Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
Taylor Maxwell Holdings Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
Taylor Maxwell Group Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
SBS Cladding Ltd
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
Taylor Maxwell Group (2017) Limited
Alan Jonathan Simpson, Mr Kenny Hirst-Sewell, and 3 more are mutual people.
Active
McCann Logistics Ltd
Alan Jonathan Simpson, Francis John Hanna, and 2 more are mutual people.
Active
The Matching Brick Company Limited
Alan Jonathan Simpson, Francis John Hanna, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£922K
Decreased by £439K (-32%)
Turnover
£115.09M
Decreased by £23.52M (-17%)
Employees
40
Decreased by 6 (-13%)
Total Assets
£35.82M
Decreased by £3.68M (-9%)
Total Liabilities
-£24.92M
Decreased by £3.98M (-14%)
Net Assets
£10.9M
Increased by £303K (+3%)
Debt Ratio (%)
70%
Decreased by 3.6% (-5%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Neil Bowler Resigned
1 Year 5 Months Ago on 31 Mar 2024
Robin James Thompson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Catherine Anne Scarlett Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 7 Jul 2024
Termination of appointment of Robin James Thompson as a director on 31 December 2023
Submitted on 10 Jun 2024
Termination of appointment of Neil Bowler as a director on 31 March 2024
Submitted on 30 May 2024
Termination of appointment of Catherine Anne Scarlett as a director on 31 December 2023
Submitted on 21 Mar 2024
Repayment History
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