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TAYLOR MAXWELL TIMBER LIMITED (01295681)

TAYLOR MAXWELL TIMBER LIMITED (01295681) is an active UK company. incorporated on 25 January 1977. with registered office in Clifton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46130). TAYLOR MAXWELL TIMBER LIMITED has been registered for 49 years. Current directors include GANT, Michael David, HANNA, Francis John, PICKETT, Greg and 1 others.

Company Number
01295681
Status
active
Type
ltd
Incorporated
25 January 1977
Age
49 years
Address
Taylor Maxwell House, Clifton, BS8 3NW
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46130)
Directors
GANT, Michael David, HANNA, Francis John, PICKETT, Greg, TUCKER, Simon
SIC Codes
46130

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Introduction
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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 Clifton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). TAYLOR MAXWELL TIMBER LIMITED was registered 49 years ago.(SIC: 46130)

Status

active

Active since 49 years ago

Company No

01295681

LTD Company

Age

49 Years

Incorporated 25 January 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

WATFUL LIMITED
From: 25 January 1977To: 31 December 1977
Contact
Address

Taylor Maxwell House The Promenade Clifton, BS8 3NW,

Timeline

47 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Mar 10
Director Left
May 13
Director Joined
May 13
Director Joined
Nov 15
Loan Secured
Jul 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Loan Secured
Sept 21
Director Left
Apr 22
Director Joined
May 22
Director Left
Jun 22
Director Joined
Jan 23
Loan Secured
Oct 23
Director Left
Mar 24
Director Left
May 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active
Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 30 Jun 2021

GANT, Michael David

Active
South Road, BridgendCF31 3XG
Born January 1969
Director
Appointed 30 Jun 2021

HANNA, Francis John

Active
South Road, BridgendCF31 3XG
Born April 1968
Director
Appointed 15 Apr 2024

PICKETT, Greg

Active
Taylor Maxwell House, CliftonBS8 3NW
Born May 1982
Director
Appointed 01 Nov 2022

TUCKER, Simon

Active
Taylor Maxwell House, CliftonBS8 3NW
Born August 1974
Director
Appointed 01 Oct 2020

MEADS, Julian

Resigned
Applegarth, BristolBS10 7QG
Secretary
Appointed N/A
Resigned 30 Jun 2007

PHILLIPS, Mark

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Secretary
Appointed 01 Jul 2007
Resigned 30 Jun 2021

BOWLER, Neil

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born March 1974
Director
Appointed 01 Sept 2017
Resigned 31 Mar 2024

DOWNES, Andrew David

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born June 1953
Director
Appointed 01 Jul 2007
Resigned 30 Jun 2017

EMERY, Peter Royston

Resigned
Brookside Cottage, BridgwaterTA5 1AP
Born August 1941
Director
Appointed N/A
Resigned 30 Nov 1999

FRENCH, Deborah Margaret

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born October 1966
Director
Appointed 01 Sept 2017
Resigned 01 Sept 2017

GEARON, William Lloyd

Resigned
18 Drake Close, BristolBS18 3LW
Born January 1933
Director
Appointed N/A
Resigned 31 Dec 1992

GODDEN, Roger Alan Charles

Resigned
30 West Park Crescent, LeedsLS8 2EQ
Born August 1947
Director
Appointed N/A
Resigned 31 Mar 2009

GUILFOYLE, Robert

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born March 1976
Director
Appointed 01 Apr 2015
Resigned 31 Mar 2026

HAMMOND, Anthony John

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born July 1961
Director
Appointed 01 Apr 1998
Resigned 30 Jun 2021

HAYDOCK, Robert Jeremy

Resigned
Woodside 28 Glebe Road, BristolBS18 9LH
Born July 1950
Director
Appointed N/A
Resigned 31 Mar 2009

HIRST-SEWELL, Kenny

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born July 1987
Director
Appointed 01 Apr 2022
Resigned 25 Mar 2026

HUDDLESTONE, David Antony

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born February 1966
Director
Appointed 18 May 2005
Resigned 28 Aug 2020

JANES, Simon Edward Colston

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born November 1979
Director
Appointed 01 Sept 2017
Resigned 01 Sept 2017

JANES, Simon Edward Colston

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born November 1978
Director
Appointed 01 Sept 2017
Resigned 01 Dec 2021

MAXWELL, Eric Mclean

Resigned
Waverley 9a Cleeve Lawns, BristolBS16 6HH
Born September 1924
Director
Appointed N/A
Resigned 30 Sept 1994

MCKENZIE, Kevin Duncan

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born January 1968
Director
Appointed 01 Apr 2004
Resigned 30 Jun 2021

MEADS, Julian

Resigned
Applegarth, BristolBS10 7QG
Born April 1953
Director
Appointed 01 Apr 1995
Resigned 30 Jun 2007

MOFFAT, Alexander

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born September 1980
Director
Appointed 01 Sept 2017
Resigned 01 Apr 2026

MORRIS, Edward Michael

Resigned
Orchard End, BristolBS19 3PW
Born November 1941
Director
Appointed 04 Jan 1993
Resigned 30 Nov 1999

PHILLIPS, Mark

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born May 1961
Director
Appointed 01 Jul 2007
Resigned 30 Jun 2021

PORTER, John Barrington

Resigned
11 Wooldridge Walk, ClimpinBN17 5TB
Born December 1945
Director
Appointed N/A
Resigned 30 Oct 2006

RUDGE, Martin Alan

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born March 1965
Director
Appointed 09 May 2013
Resigned 28 Mar 2022

SAWYER, Mark John

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born August 1963
Director
Appointed 01 Mar 2010
Resigned 04 May 2013

SCARLETT, Catherine Anne

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born December 1978
Director
Appointed 01 Oct 2020
Resigned 31 Dec 2023

SHELTON, Anthony Peter

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born August 1963
Director
Appointed 01 Apr 1999
Resigned 30 Jun 2021

SIMPSON, Alan Jonathan

Resigned
South Road, BridgendCF31 3XG
Born October 1966
Director
Appointed 30 Jun 2021
Resigned 15 Jul 2024

THOMPSON, Robin James

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born February 1976
Director
Appointed 01 Oct 2020
Resigned 31 Dec 2023

THOMPSON, Robin

Resigned
Taylor Maxwell House, CliftonBS8 3NW
Born February 1976
Director
Appointed 01 Sept 2017
Resigned 01 Sept 2017

Persons with significant control

1

Taylor Maxwell & Co. Limited

Active
The Promenade, BristolBS8 3NW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

191

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2025
AAAnnual Accounts
Legacy
31 December 2025
PARENT_ACCPARENT_ACC
Legacy
31 December 2025
GUARANTEE2GUARANTEE2
Legacy
31 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2024
AAAnnual Accounts
Legacy
30 December 2024
PARENT_ACCPARENT_ACC
Legacy
30 December 2024
GUARANTEE2GUARANTEE2
Legacy
30 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2023
AAAnnual Accounts
Legacy
29 December 2023
PARENT_ACCPARENT_ACC
Legacy
29 December 2023
AGREEMENT2AGREEMENT2
Legacy
29 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
24 January 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 December 2021
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
8 July 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 July 2021
TM02Termination of Secretary
Mortgage Satisfy Charge Full
1 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Appoint Person Director Company With Name Date
27 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Sail Address Company
16 December 2009
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
4 December 2008
353353
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Resolution
15 January 2008
RESOLUTIONSResolutions
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
9 September 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
11 December 2006
363sAnnual Return (shuttle)
Legacy
8 November 2006
288bResignation of Director or Secretary
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)a155(6)a
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)b155(6)b
Legacy
21 July 2006
155(6)a155(6)a
Legacy
14 July 2006
395Particulars of Mortgage or Charge
Legacy
13 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 December 2005
AAAnnual Accounts
Legacy
20 December 2005
363sAnnual Return (shuttle)
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
1 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
4 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 December 2003
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
13 May 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
4 February 2003
AUDAUD
Accounts With Accounts Type Full
8 December 2002
AAAnnual Accounts
Legacy
7 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2001
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2000
AAAnnual Accounts
Legacy
12 December 2000
363sAnnual Return (shuttle)
Resolution
21 January 2000
RESOLUTIONSResolutions
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 1999
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1998
AAAnnual Accounts
Auditors Resignation Company
31 July 1998
AUDAUD
Legacy
9 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 1997
AAAnnual Accounts
Legacy
28 November 1997
363sAnnual Return (shuttle)
Legacy
3 December 1996
363aAnnual Return
Accounts With Accounts Type Full
2 December 1996
AAAnnual Accounts
Legacy
19 December 1995
363x363x
Legacy
19 December 1995
288288
Accounts With Accounts Type Full
11 December 1995
AAAnnual Accounts
Legacy
7 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 December 1994
AAAnnual Accounts
Legacy
12 December 1994
363x363x
Legacy
10 October 1994
288288
Legacy
15 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 1993
AAAnnual Accounts
Legacy
17 December 1993
363x363x
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Accounts With Accounts Type Full
15 December 1992
AAAnnual Accounts
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1991
AAAnnual Accounts
Legacy
12 December 1991
363b363b
Legacy
21 May 1991
288288
Accounts With Accounts Type Full
19 December 1990
AAAnnual Accounts
Legacy
19 December 1990
363aAnnual Return
Accounts With Accounts Type Full
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Legacy
19 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Accounts With Accounts Type Full
27 November 1987
AAAnnual Accounts
Legacy
27 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 December 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
31 July 1986
288288