SBS CLADDING LTD

active Company number 07607128

Private Limited by Shares · Incorporated on 18th Apr 2011

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SIC code: 43290
Registered office: Bristol, BS8 3NW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SBS CLADDING LTD is a private limited by shares company based in Bristol. It was incorporated on 18th Apr 2011 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

4 Directors View directors

7 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate secretary	30th Jun 2021		Not recorded	View profile
Michael Gant	Director	30th Jun 2021		British	View profile
Francis Hanna	Director	15th Apr 2024		British	View profile
Matthew Taylor	Director	13th May 2020	This company	British	View profile
Taylor, Maxwell & Co. Limited	Corporate PSC	30th Apr 2021	—	—	View profile
Spencer William Stephen Kazee (ceased)	PSC	13th May 2020	—	British	View profile
John Joseph Simmons (ceased)	PSC	6th Apr 2016	—	British	View profile
Graham Neil Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Sonya Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
Mathew James Taylor (ceased)	PSC	13th May 2020	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PRECISION FACADE SYSTEMS LTD	11505956	8th Aug 2018	active
TAYLOR MAXWELL GROUP (2017) LIMITED	10596770	2nd Feb 2017	active
TAYLOR MAXWELL GROUP LIMITED	05726000	1st Mar 2006	active
PACIFIC LUMBER SERVICES (UK) LIMITED	02536801	4th Sep 1990	dissolved
TAYLOR MAXWELL HOLDINGS LIMITED	01913316	13th May 1985	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Apr 2011
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Apr 2011 Company incorporated
18th Apr 2011 Graham Smith appointed as Director
18th Apr 2011 Sonya Smith appointed as Secretary
6th Apr 2016 John Joseph Simmons appointed as PSC
6th Apr 2016 Graham Neil Smith appointed as PSC
6th Apr 2016 Sonya Smith appointed as PSC
21st Dec 2017 Paul Nicol appointed as Director
21st Dec 2017 Ruth Cresswell Nicol appointed as Director
5th Feb 2018 Paul Nicol resigned as Director
5th Feb 2018 Ruth Cresswell Nicol resigned as Director
17th Aug 2018 Sonya Smith ceased to be a PSC
13th May 2020 Graham Smith resigned as Director
13th May 2020 Matthew Taylor appointed as Director
13th May 2020 Sonya Smith resigned as Secretary
13th May 2020 Spencer Kazee appointed as Director
13th May 2020 Spencer William Stephen Kazee appointed as PSC
13th May 2020 John Joseph Simmons ceased to be a PSC
13th May 2020 Graham Neil Smith ceased to be a PSC
13th May 2020 Mathew James Taylor appointed as PSC
14th May 2020 Graham Smith appointed as Director
14th May 2020 Sonya Smith appointed as Secretary
29th Jan 2021 Graham Smith resigned as Director
3rd Feb 2021 Sonya Smith resigned as Secretary
30th Apr 2021 Martin Rudge appointed as Director
30th Apr 2021 Robert Guilfoyle appointed as Secretary
30th Apr 2021 Robert Guilfoyle appointed as Director
30th Apr 2021 Taylor, Maxwell & Co. Limited appointed as Corporate PSC
30th Apr 2021 Spencer William Stephen Kazee ceased to be a PSC
30th Apr 2021 Mathew James Taylor ceased to be a PSC
30th Jun 2021 Alan Simpson appointed as Director
30th Jun 2021 Michael Gant appointed as Director
30th Jun 2021 ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED appointed as Corporate secretary
28th Mar 2022 Martin Rudge resigned as Director
1st Apr 2022 Kenny Hirst-Sewell appointed as Director
31st Dec 2023 Spencer Kazee resigned as Director
15th Apr 2024 Francis Hanna appointed as Director
15th Jul 2024 Alan Simpson resigned as Director
25th Mar 2026 Kenny Hirst-Sewell resigned as Director
31st Mar 2026 Robert Guilfoyle resigned as Secretary
31st Mar 2026 Robert Guilfoyle resigned as Director
28th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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