A. DIAMOND & SON (TIMBER) LIMITED

Key Data

Status

Active

Company No.

NI008235

Incorporation date

10/05/1971

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1971)

04/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (6 pages)

03/02/2025

Change of details for Andrew Mccauley as a person with significant control on 2021-03-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Francis Mcauley as a director on 2024-08-09

View PDF (1 pages)

06/09/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

21/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

27/06/2023

Termination of appointment of Colm Diamond as a director on 2022-11-21

View PDF (1 pages)

27/06/2023

Termination of appointment of Leo Patrick Diamond as a director on 2022-12-21

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

29/08/2022

Secretary's details changed for Catherine Draycott on 2022-08-29

View PDF (1 pages)

29/08/2022

Director's details changed for Francis Mcauley on 2022-08-29

View PDF (2 pages)

29/08/2022

Director's details changed for Leo Patrick Diamond on 2022-08-29

View PDF (2 pages)

29/08/2022

Director's details changed for Colm Diamond on 2022-08-29

View PDF (2 pages)

29/08/2022

Director's details changed for Mr Francis Andrew Mcauley on 2022-08-29

View PDF (2 pages)

29/08/2022

Director's details changed for James Connolly on 2022-08-29

View PDF (2 pages)

29/08/2022

Director's details changed for Catherine Draycott on 2022-08-29

View PDF (2 pages)

29/08/2022

Registered office address changed from 35 New Mills Coleraine Co Londonderry BT52 2JB to 35 Newmills Road Coleraine BT52 2JB on 2022-08-29

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (6 pages)

11/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

10/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Change of share class name or designation

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

26/03/2021

Notification of Catherine Draycott as a person with significant control on 2021-03-01

View PDF (2 pages)

26/03/2021

Notification of Andrew Mccauley as a person with significant control on 2021-03-01

View PDF (2 pages)

23/03/2021

Cessation of Leo Patrick Diamond as a person with significant control on 2021-03-01

View PDF (1 pages)

23/03/2021

Cessation of Colm Diamond as a person with significant control on 2021-03-01

View PDF (1 pages)

08/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2021

Resolutions

View PDF (1 pages)

08/03/2021

Resolutions

View PDF (1 pages)

08/03/2021

Change of share class name or designation

View PDF (1 pages)

08/03/2021

Change of share class name or designation

View PDF (2 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

01/10/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (5 pages)

27/07/2020

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

03/09/2019

Termination of appointment of Colm Diamond as a secretary on 2019-08-19

View PDF (1 pages)

03/09/2019

Appointment of Catherine Draycott as a secretary on 2019-08-19

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (5 pages)

09/07/2019

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

08/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

03/08/2018

Appointment of Catherine Draycott as a director on 2018-08-02

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

07/07/2017

Audited abridged accounts made up to 2017-04-30

View PDF (11 pages)

11/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

30/08/2016

Appointment of James Connolly as a director on 2016-08-24

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

15/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (8 pages)

06/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

29/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (8 pages)

19/06/2013

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

28/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

03/08/2012

Accounts for a small company made up to 2012-04-30

View PDF (9 pages)

23/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

14/07/2011

Accounts for a medium company made up to 2011-04-30

View PDF (34 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/12/2010

Accounts for a medium company made up to 2010-04-30

View PDF (18 pages)

10/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Francis Andrew Mcauley on 2010-08-17

View PDF (2 pages)

10/09/2010

Director's details changed for Colm Diamond on 2010-08-17

View PDF (2 pages)

10/09/2010

Director's details changed for Leo Patrick Diamond on 2010-08-17

View PDF (2 pages)

10/09/2010

Director's details changed for Francis Mcauley on 2010-08-17

View PDF (2 pages)

26/08/2009

17/08/09 annual return shuttle

View PDF (7 pages)

27/07/2009

30/04/09 annual accts

View PDF (7 pages)

26/08/2008

17/08/08 annual return shuttle

View PDF (7 pages)

26/06/2008

30/04/08 annual accts

View PDF (7 pages)

17/08/2007

17/08/07 annual return shuttle

View PDF (7 pages)

18/07/2007

30/04/07 annual accts

View PDF (7 pages)

06/09/2006

17/08/06 annual return shuttle

View PDF (7 pages)

21/08/2006

30/04/06 annual accts

View PDF (7 pages)

01/09/2005

17/08/05 annual return shuttle

View PDF (8 pages)

19/07/2005

30/04/05 annual accts

View PDF (7 pages)

04/07/2005

Change of dirs/sec

View PDF (2 pages)

26/08/2004

17/08/04 annual return shuttle

View PDF (4 pages)

25/08/2004

30/04/04 annual accts

View PDF (16 pages)

28/08/2003

17/08/03 annual return shuttle

View PDF (5 pages)

03/07/2003

30/04/03 annual accts

View PDF (17 pages)

29/04/2003

Ret by co purch own shars

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (2 pages)

16/04/2003

Updated mem and arts

View PDF (11 pages)

10/04/2003

Change of dirs/sec

View PDF (2 pages)

10/01/2003

Particulars of a mortgage charge

View PDF (4 pages)

10/01/2003

Particulars of a mortgage charge

View PDF (4 pages)

10/09/2002

17/08/02 annual return shuttle

View PDF (5 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

22/07/2002

30/04/02 annual accts

View PDF (16 pages)

21/08/2001

17/08/01 annual return shuttle

View PDF (6 pages)

09/07/2001

30/04/01 annual accts

View PDF (14 pages)

19/08/2000

17/08/99 annual return shuttle

View PDF (8 pages)

19/08/2000

17/08/00 annual return shuttle

View PDF (5 pages)

25/07/2000

30/04/00 annual accts

View PDF (18 pages)

25/07/1999

30/04/99 annual accts

View PDF (0 pages)

12/02/1999

Particulars of a mortgage charge

View PDF (3 pages)

12/02/1999

17/08/98 annual return shuttle

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25/08/1998

30/04/98 annual accts

View PDF (0 pages)

25/09/1997

17/08/97 annual return shuttle

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25/09/1997

30/04/97 annual accts

View PDF (0 pages)

22/10/1996

17/08/96 annual return shuttle

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22/10/1996

30/04/96 annual accts

View PDF (0 pages)

15/05/1996

Particulars of a mortgage charge

View PDF (3 pages)

02/02/1996

Particulars of a mortgage charge

View PDF (3 pages)

09/01/1996

30/04/95 annual accts

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09/01/1996

17/08/95 annual return shuttle

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07/09/1994

17/08/94 annual return shuttle

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07/09/1994

30/04/94 annual accts

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01/10/1993

30/04/93 annual accts

View PDF (0 pages)

01/10/1993

19/08/93 annual return shuttle

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17/11/1992

Particulars of a mortgage charge

View PDF (4 pages)

12/10/1992

Particulars of a mortgage charge

View PDF (4 pages)

26/08/1992

19/08/92 annual return form

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26/08/1992

30/04/92 annual accts

View PDF (0 pages)

31/01/1992

Particulars of a mortgage charge

View PDF (5 pages)

31/01/1992

Particulars of a mortgage charge

View PDF (5 pages)

13/12/1991

Particulars of a mortgage charge

View PDF (5 pages)

12/09/1991

19/08/91 annual return

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12/09/1991

30/04/91 annual accts

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22/08/1990

08/08/90 annual return

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20/08/1990

30/04/90 annual accts

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13/12/1989

28/11/89 annual return

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13/12/1989

30/04/89 annual accts

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10/01/1989

30/04/88 annual accts

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09/01/1989

19/10/88 annual return

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18/11/1987

09/10/87 annual return

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29/10/1987

30/04/87 annual accts

View PDF (0 pages)

08/09/1987

Mortgage satisfaction

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

30/04/86 annual accts

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25/09/1986

10/09/86 annual return

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04/12/1985

19/11/85 annual return

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04/12/1985

30/04/85 annual accts

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16/11/1984

30/04/84 annual accts

View PDF (0 pages)

16/11/1984

19/10/84 annual return

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27/10/1983

Particulars of a mortgage charge

View PDF (3 pages)

17/10/1983

29/09/83 annual return

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14/02/1983

31/12/82 annual return

View PDF (0 pages)

25/05/1982

Notice of ARD

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05/02/1982

31/12/81 annual return

View PDF (7 pages)

03/11/1981

Particulars re directors

View PDF (1 pages)

03/11/1981

Return of allots (cash)

View PDF (2 pages)

18/02/1981

31/12/80 annual return

View PDF (7 pages)

27/02/1980

31/12/79 annual return

View PDF (7 pages)

06/02/1979

31/12/78 annual return

View PDF (7 pages)

02/02/1978

31/12/77 annual return

View PDF (7 pages)

09/02/1977

Particulars re directors

View PDF (2 pages)

09/02/1977

31/12/76 annual return

View PDF (7 pages)

13/02/1976

31/12/75 annual return

View PDF (7 pages)

01/05/1975

31/12/74 annual return

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01/05/1975

Particulars re directors

View PDF (2 pages)

12/06/1974

Return of allots (cash)

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29/05/1974

31/12/73 annual return

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21/03/1973

31/12/72 annual return

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10/05/1971

Decl on compl on incorp

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10/05/1971

Memorandum

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10/05/1971

Articles

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10/05/1971

Statement of nominal cap

View PDF (2 pages)

10/05/1971

Situation of reg office

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10/05/1971

Particulars re directors

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
2.55M
-
0.00
889.03K
-

2022
49
3.26M
-
0.00
933.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A. DIAMOND & SON (TIMBER) LIMITED

A. DIAMOND & SON (TIMBER) LIMITED is an(a) Active company incorporated on 10/05/1971 with the registered office located at 35 Newmills Road, Coleraine BT52 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. DIAMOND & SON (TIMBER) LIMITED?

A. DIAMOND & SON (TIMBER) LIMITED is currently Active. It was registered on 10/05/1971 .

Where is A. DIAMOND & SON (TIMBER) LIMITED located?

A. DIAMOND & SON (TIMBER) LIMITED is registered at 35 Newmills Road, Coleraine BT52 2JB.

What does A. DIAMOND & SON (TIMBER) LIMITED do?

A. DIAMOND & SON (TIMBER) LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for A. DIAMOND & SON (TIMBER) LIMITED?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2025-04-30.