TAYLOR,MAXWELL & CO.LIMITED

TAYLOR,MAXWELL & CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR,MAXWELL & CO.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00476749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR,MAXWELL & CO.LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAYLOR,MAXWELL & CO.LIMITED located?

    Registered Office Address
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR,MAXWELL & CO.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAYLOR,MAXWELL & CO.LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for TAYLOR,MAXWELL & CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    30 pagesAA

    legacy

    124 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Brian Casey as a director on Sep 08, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    30 pagesAA

    legacy

    128 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

    1 pagesTM01

    Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Robin Thompson as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Catherine Anne Scarlett as a director on Dec 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    29 pagesAA

    legacy

    126 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Registration of charge 004767490013, created on Oct 10, 2023

    66 pagesMR01

    Termination of appointment of Deborah Margaret French as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Appointment of Mr Kenny Hirst-Sewell as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Who are the officers of TAYLOR,MAXWELL & CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    GANT, Michael David
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    Director
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    EnglandBritish282681420001
    GUILFOYLE, Robert
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish203053670001
    HANNA, Francis John
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    Director
    South Road
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited
    United Kingdom
    EnglandBritish165232890002
    HIRST-SEWELL, Kenny
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish296044220001
    MOFFAT, Alexander
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    ScotlandScottish237454680001
    ROSIE, Jonathan Matthew
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish275046080001
    MEADS, Julian
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    Secretary
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    British77975490001
    PHILLIPS, Mark
    Sandy Lane
    Fair Oak
    SO50 8GD Eastleigh
    96
    Hampshire
    Secretary
    Sandy Lane
    Fair Oak
    SO50 8GD Eastleigh
    96
    Hampshire
    British129939030001
    PHILLIPS, Mark
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Secretary
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    British81382280002
    BATTY, Peter
    3 Curzon Close
    Killamarsh
    S31 8JJ Sheffield
    South Yorkshire
    Director
    3 Curzon Close
    Killamarsh
    S31 8JJ Sheffield
    South Yorkshire
    British43212500001
    BEAVIS, Christopher
    Hawthorn Cottage
    Collins Lane Hursley
    SO21 2JX Winchester
    Hampshire
    Director
    Hawthorn Cottage
    Collins Lane Hursley
    SO21 2JX Winchester
    Hampshire
    British20037690001
    CASEY, Adam Brian
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish203066970001
    COATES, John Harlow
    676 Scott Hall Road
    LS17 5PB Leeds
    West Yorkshire
    Director
    676 Scott Hall Road
    LS17 5PB Leeds
    West Yorkshire
    British20037670001
    COATES, John Harlow
    676 Scott Hall Road
    LS17 5PB Leeds
    West Yorkshire
    Director
    676 Scott Hall Road
    LS17 5PB Leeds
    West Yorkshire
    British20037670001
    CREW, Martin Trevor
    472a Church Road
    Frampton Cotterell
    BS17 2AH Bristol
    Director
    472a Church Road
    Frampton Cotterell
    BS17 2AH Bristol
    British34023630001
    DOWNES, Andrew David
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish132637520001
    EMERY, Peter Royston
    Brookside Cottage
    Aisholt
    TA5 1AP Bridgwater
    Somerset
    Director
    Brookside Cottage
    Aisholt
    TA5 1AP Bridgwater
    Somerset
    British1740460001
    FRENCH, Deborah Margaret
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish237481940001
    GARGE, Stephen Harvey
    Maxgate
    Theale
    BS28 4SN Wedmore
    Director
    Maxgate
    Theale
    BS28 4SN Wedmore
    British1865090005
    GEARON, William Lloyd
    18 Drake Close
    Manor Lawns Saltford
    BS18 3LW Bristol
    Avon
    Director
    18 Drake Close
    Manor Lawns Saltford
    BS18 3LW Bristol
    Avon
    British37368000001
    GEARON, William Lloyd
    18 Drake Close
    Manor Lawns Saltford
    BS18 3LW Bristol
    Avon
    Director
    18 Drake Close
    Manor Lawns Saltford
    BS18 3LW Bristol
    Avon
    British37368000001
    HAMMOND, Anthony John
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish57803850001
    HILL, Thomas George
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish275046360001
    HIRST SEWELL, Kenny
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish275046540001
    HIRST-SEWELL, Kenny
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish296044220001
    HORLER, Roger Charles
    The Moathouse Hotel
    Victoria Street
    BS1 Bristol
    Avon
    Director
    The Moathouse Hotel
    Victoria Street
    BS1 Bristol
    Avon
    British37368010003
    HORLER, Roger Charles
    The Moathouse Hotel
    Victoria Street
    BS1 Bristol
    Avon
    Director
    The Moathouse Hotel
    Victoria Street
    BS1 Bristol
    Avon
    British37368010003
    HORLER, Roger Charles
    67 Long Ashton Road
    Long Ashton
    BS18 9HW Bristol
    Avon
    Director
    67 Long Ashton Road
    Long Ashton
    BS18 9HW Bristol
    Avon
    British37368010001
    JANES, Simon Edward Colston
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish237621450001
    JANES, Simon Edward Colston
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    EnglandBritish237621350001
    MATHEWS, Clive Edwin
    Brookside Farm
    New Road Chapel Allerton
    BS26 2PA Axbridge
    Director
    Brookside Farm
    New Road Chapel Allerton
    BS26 2PA Axbridge
    British77975560001
    MAXWELL, Eric Mclean
    Waverley 9a Cleeve Lawns
    Dowend
    BS16 6HH Bristol
    Avon
    Director
    Waverley 9a Cleeve Lawns
    Dowend
    BS16 6HH Bristol
    Avon
    British35932560001
    MCMILLAN, Colin
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    Director
    Taylor Maxwell House
    The Promenade
    BS8 3NW Clifton
    Bristol,
    ScotlandBritish118116950001
    MEADS, Julian
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    Director
    Applegarth
    Church Lane Henbury
    BS10 7QG Bristol
    EnglandBritish77975490001

    Who are the persons with significant control of TAYLOR,MAXWELL & CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taylor Maxwell Holdings Limited
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    Apr 06, 2016
    The Promenade, Clifton Down
    BS8 3NW Bristol
    Taylor Maxwell House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0