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A. DIAMOND & SON (TIMBER) LIMITED

Active

Company number NI008235

Coleraine, Northern Ireland · Incorporated 10 May 1971

35 Newmills Road, Coleraine, BT52 2JB, Northern Ireland

Last updated on 28 March 2026

Sawmilling and planing of wood · SIC 16100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Catherine Draycott
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2021
PS
Andrew Mcauley
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Change Person Secretary Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Memorandum Articles
Incorporation
11 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Capital Name Of Class Of Shares
Capital
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Capital Name Of Class Of Shares
Capital
8 March 2021 View
Capital Name Of Class Of Shares
Capital
8 March 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
7 July 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Medium
Accounts
14 July 2011 View
Legacy
Mortgage
16 June 2011 View
Accounts With Accounts Type Medium
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Accounts
27 July 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Accounts
26 June 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Accounts
18 July 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Accounts
21 August 2006 View
Legacy
Annual Return
1 September 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
26 August 2004 View
Legacy
Accounts
25 August 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Accounts
3 July 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Incorporation
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Officers
10 April 2003 View
Particulars Of A Mortgage Charge
Mortgage
10 January 2003 View
Particulars Of A Mortgage Charge
Mortgage
10 January 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Accounts
9 July 2001 View
Legacy
Annual Return
19 August 2000 View
Legacy
Annual Return
19 August 2000 View
Legacy
Accounts
25 July 2000 View
Legacy
Accounts
25 July 1999 View
Legacy
Annual Return
12 February 1999 View
Particulars Of A Mortgage Charge
Mortgage
12 February 1999 View
Legacy
Accounts
25 August 1998 View
Legacy
Accounts
25 September 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Accounts
22 October 1996 View
Legacy
Annual Return
22 October 1996 View
Particulars Of A Mortgage Charge
Mortgage
15 May 1996 View
Particulars Of A Mortgage Charge
Mortgage
2 February 1996 View
Legacy
Accounts
9 January 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Annual Return
7 September 1994 View
Legacy
Accounts
7 September 1994 View
Legacy
Accounts
1 October 1993 View
Legacy
Annual Return
1 October 1993 View
Particulars Of A Mortgage Charge
Mortgage
17 November 1992 View
Particulars Of A Mortgage Charge
Mortgage
12 October 1992 View
Legacy
Accounts
26 August 1992 View
Legacy
Annual Return
26 August 1992 View
Particulars Of A Mortgage Charge
Mortgage
31 January 1992 View
Particulars Of A Mortgage Charge
Mortgage
31 January 1992 View
Particulars Of A Mortgage Charge
Mortgage
13 December 1991 View
Legacy
Accounts
12 September 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Annual Return
22 August 1990 View
Legacy
Accounts
20 August 1990 View
Legacy
Accounts
13 December 1989 View
Legacy
Annual Return
13 December 1989 View
Legacy
Accounts
10 January 1989 View
Legacy
Annual Return
9 January 1989 View
Legacy
Annual Return
18 November 1987 View
Legacy
Accounts
29 October 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Accounts
4 December 1985 View
Legacy
Annual Return
4 December 1985 View
Legacy
Accounts
16 November 1984 View
Legacy
Annual Return
16 November 1984 View
Particulars Of A Mortgage Charge
Mortgage
27 October 1983 View
Legacy
Annual Return
17 October 1983 View
Legacy
Annual Return
14 February 1983 View
Legacy
Accounts
25 May 1982 View
Legacy
Annual Return
5 February 1982 View
Legacy
Capital
3 November 1981 View
Legacy
Officers
3 November 1981 View
Legacy
Annual Return
18 February 1981 View
Legacy
Annual Return
27 February 1980 View
Legacy
Annual Return
6 February 1979 View
Legacy
Annual Return
2 February 1978 View
Legacy
Officers
9 February 1977 View
Legacy
Annual Return
9 February 1977 View
Legacy
Annual Return
13 February 1976 View
Legacy
Annual Return
1 May 1975 View
Legacy
Officers
1 May 1975 View
Legacy
Capital
12 June 1974 View
Legacy
Annual Return
29 May 1974 View
Legacy
Annual Return
21 March 1973 View
Legacy
Address
10 May 1971 View
Legacy
Capital
10 May 1971 View
Legacy
Incorporation
10 May 1971 View
Legacy
Incorporation
10 May 1971 View
Legacy
Incorporation
10 May 1971 View
Legacy
Officers
10 May 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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