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Company Information for

TAYLOR MAXWELL HARDWOODS LIMITED

TAYLOR MAXWELL HOUSE, CLIFTON DOWN, BRISTOL, BS8 3NW,

Company Registration Number

01014778

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Taylor Maxwell Hardwoods Ltd

TAYLOR MAXWELL HARDWOODS LIMITED was founded on 1971-06-17 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Taylor Maxwell Hardwoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TAYLOR MAXWELL HARDWOODS LIMITED

Legal Registered Office

TAYLOR MAXWELL HOUSE
CLIFTON DOWN
BRISTOL
BS8 3NW

Previous Names

BARR & DUNCANSON LIMITED

20/04/2006

Filing Information

Company Number		01014778
Company ID Number		01014778
Date formed		1971-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 06:36:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR MAXWELL HARDWOODS LIMITED

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Company Officers of TAYLOR MAXWELL HARDWOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PHILLIPS	Company Secretary	2007-07-01
ROBERT GUILFOYLE	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID DOWNES	Director	2008-07-01	2017-06-30
CLIVE EDWIN MATHEWS	Director	1999-12-01	2008-06-30
JULIAN MEADS	Company Secretary	1990-12-07	2007-06-30
STEPHEN HARVEY GARGE	Director	1990-12-07	2006-07-03
PETER ROYSTON EMERY	Director	1990-12-07	1999-11-30
EDWARD MICHAEL MORRIS	Director	1990-12-07	1999-11-30
ERIC MCLEAN MAXWELL	Director	1990-12-07	1994-09-30
WILLIAM LLOYD GEARON	Director	1990-12-07	1992-12-31
ROGER CHARLES HORLER	Director	1990-12-07	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PHILLIPS	TAYLOR MAXWELL (INTERNATIONAL) LIMITED	Company Secretary	2007-07-01	CURRENT	1975-12-09	Active - Proposal to Strike off
MARK PHILLIPS	TAYLOR MAXWELL HOLDINGS LIMITED	Company Secretary	2007-07-01	CURRENT	1985-05-13	Active
MARK PHILLIPS	TAYMAX INDEPENDENT PLYWOOD LTD.	Company Secretary	2007-07-01	CURRENT	1998-10-15	Active - Proposal to Strike off
MARK PHILLIPS	TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED	Company Secretary	2007-07-01	CURRENT	1999-01-19	Active - Proposal to Strike off
MARK PHILLIPS	TAYLOR MAXWELL GROUP LIMITED	Company Secretary	2007-07-01	CURRENT	2006-03-01	Active
MARK PHILLIPS	MICHAEL DOUGLAS & CO. LIMITED	Company Secretary	2007-07-01	CURRENT	1985-11-21	Active - Proposal to Strike off
MARK PHILLIPS	ADDED VALUE TIMBER PRODUCTS LIMITED	Company Secretary	2007-07-01	CURRENT	2004-02-11	Active - Proposal to Strike off
MARK PHILLIPS	THE VOBSTER CAST STONE COMPANY LIMITED	Company Secretary	2007-07-01	CURRENT	1965-04-01	Active
MARK PHILLIPS	TAYLOR MAXWELL TIMBER LIMITED	Company Secretary	2007-07-01	CURRENT	1977-01-25	Active
MARK PHILLIPS	TAYMAX FOREST PRODUCTS LIMITED	Company Secretary	2007-07-01	CURRENT	1988-08-02	Active - Proposal to Strike off
MARK PHILLIPS	TIMBER MARKETING CORPORATION LTD.	Company Secretary	2007-07-01	CURRENT	1959-04-09	Active - Proposal to Strike off
MARK PHILLIPS	TAYLOR,MAXWELL & CO.LIMITED	Company Secretary	2007-07-01	CURRENT	1950-01-02	Active
MARK PHILLIPS	PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED	Company Secretary	2007-07-01	CURRENT	1981-09-28	Active - Proposal to Strike off
ROBERT GUILFOYLE	MICHAEL DOUGLAS & CO. LIMITED	Director	2017-09-01	CURRENT	1985-11-21	Active - Proposal to Strike off
ROBERT GUILFOYLE	ADDED VALUE TIMBER PRODUCTS LIMITED	Director	2017-09-01	CURRENT	2004-02-11	Active - Proposal to Strike off
ROBERT GUILFOYLE	PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED	Director	2017-09-01	CURRENT	1981-09-28	Active - Proposal to Strike off
ROBERT GUILFOYLE	TAYLOR MAXWELL TIMBER LIMITED	Director	2015-04-01	CURRENT	1977-01-25	Active
ROBERT GUILFOYLE	TAYLOR,MAXWELL & CO.LIMITED	Director	2015-04-01	CURRENT	1950-01-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-24		FIRST GAZETTE notice for voluntary strike-off
2024-12-13		Application to strike the company off the register
2024-07-26		APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON
2024-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-24		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-09	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2021-06-30
2021-07-09	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID GANT
2021-07-09	TM02	Termination of appointment of Mark Phillips on 2021-06-30
2021-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Taylor Maxwell House the Promenade Clifton Bristol
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-04	AP01	DIRECTOR APPOINTED MR ROBERT GUILFOYLE
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DOWNES
2016-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-04	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-10	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-09-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-25	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-08-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10	AR01	22/11/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14	AR01	22/11/09 ANNUAL RETURN FULL LIST
2009-12-14	AD02	SAIL ADDRESS CREATED
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009
2009-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK PHILLIPS on 2009-11-22
2009-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-01	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-01	353	LOCATION OF REGISTER OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18	288a	DIRECTOR APPOINTED ANDREW DAVID DOWNES
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-17	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-12-14	288b	SECRETARY RESIGNED
2006-12-19	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-25	288b	DIRECTOR RESIGNED
2006-04-20	CERTNM	COMPANY NAME CHANGED BARR & DUNCANSON LIMITED CERTIFICATE ISSUED ON 20/04/06
2005-12-20	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-01	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-06	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-12-07	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-12-13	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-01-06	288a	NEW DIRECTOR APPOINTED
1999-12-16	288b	DIRECTOR RESIGNED
1999-12-16	288b	DIRECTOR RESIGNED
1999-12-10	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-25	363s	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1997-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-28	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1996-12-04	363a	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-11	363x	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/11/95
1994-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-12	363x	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-10-10	288	DIRECTOR RESIGNED
1994-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-10		FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-11		FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-05		FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to TAYLOR MAXWELL HARDWOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAYLOR MAXWELL HARDWOODS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01014778' OR DefendantCompanyNumber='01014778' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995	2004-05-26	Outstanding	LLOYDS TSB BANK PLC
COLLATERAL DEBENTURE	1994-07-04	Satisfied	3I GROUP PLC
SINGLE DEBENTURE	1985-07-30	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR MAXWELL HARDWOODS LIMITED

Intangible Assets

Patents

We have not found any records of TAYLOR MAXWELL HARDWOODS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TAYLOR MAXWELL HARDWOODS LIMITED

Trademarks

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We have not found any records of TAYLOR MAXWELL HARDWOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAYLOR MAXWELL HARDWOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as TAYLOR MAXWELL HARDWOODS LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where TAYLOR MAXWELL HARDWOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAYLOR MAXWELL HARDWOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAYLOR MAXWELL HARDWOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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