ADDED VALUE TIMBER PRODUCTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ADDED VALUE TIMBER PRODUCTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ADDED VALUE TIMBER PRODUCTS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041068. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ADDED VALUE TIMBER PRODUCTS LIMITED - BRISTOL

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TAYLOR MAXWELL HOUSE
BRISTOL
BS8 3NW

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1060 LIMITED (until 19/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2021-06-30 CURRENT
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2021-06-30 CURRENT
MR MICHAEL DAVID GANT Jan 1969 British Director 2021-06-30 CURRENT
MR ROBERT GUILFOYLE Mar 1976 British Director 2017-09-01 CURRENT
NQH LIMITED Aug 1989 Corporate Nominee Director 2004-02-11 UNTIL 2004-03-16 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-03-16 RESIGNED
MR MARK PHILLIPS May 1961 British Director 2007-07-01 UNTIL 2021-06-30 RESIGNED
JULIAN MEADS Apr 1953 United Kingdom Director 2004-03-16 UNTIL 2007-06-30 RESIGNED
MR ANDREW JAMES MCLAREN Feb 1970 British Director 2004-04-01 UNTIL 2009-11-30 RESIGNED
CLIVE EDWIN MATHEWS May 1948 British Director 2004-03-16 UNTIL 2008-06-30 RESIGNED
ROBERT JEREMY HAYDOCK Jul 1950 British Director 2004-03-16 UNTIL 2008-07-31 RESIGNED
MR ANDREW DAVID DOWNES Jun 1953 British Director 2007-07-01 UNTIL 2017-06-30 RESIGNED
MR MARK PHILLIPS May 1961 British Secretary 2007-07-01 UNTIL 2021-06-30 RESIGNED
JULIAN MEADS Apr 1953 United Kingdom Secretary 2004-03-16 UNTIL 2007-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Maxwell Timber Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR,MAXWELL & CO.LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TIMBER MARKETING CORPORATION LTD. BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
THE VOBSTER CAST STONE COMPANY LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
TAYLOR MAXWELL HARDWOODS LIMITED BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL (INTERNATIONAL) LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MICHAEL DOUGLAS & CO. LIMITED BRISTOL Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
TAYMAX FOREST PRODUCTS LIMITED CLIFTON Active DORMANT 46130 - Agents involved in the sale of timber and building materials
PACIFIC LUMBER SERVICES (UK) LIMITED BRISTOL Active DORMANT 02400 - Support services to forestry
TAYMAX INDEPENDENT PLYWOOD LTD. BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED BRISTOL Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAYLOR MAXWELL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BITS FROM BYTES LTD MARLOW Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
DOME (EU) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TETREME INVESTMENTS LIMITED TETBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAYLOR MAXWELL GROUP (2017) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TETREME DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR,MAXWELL & CO.LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TIMBER MARKETING CORPORATION LTD. BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL HARDWOODS LIMITED BRISTOL ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER LIMITED CLIFTON Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAYMAX FOREST PRODUCTS LIMITED CLIFTON Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYMAX INDEPENDENT PLYWOOD LTD. BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED BRISTOL Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAYLOR MAXWELL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.