A. Diamond & Son (Timber) Limited
Company Profile
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SmallA. Diamond & Son (timber) Limited
ni008235•Private Limited With Share Capital
35 Newmills Road, Coleraine, BT522JB
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Incorporated
10/05/1971
Company Age
54 years
Directors
5
Employees
48
SIC Code
16100
Risk
very low risk
Company Overview
Registration, classification & business activity
A. Diamond & Son (timber) Limited (ni008235) is a private limited with share capital incorporated on 10/05/1971 (54 years old) and registered in coleraine, BT522JB. The company operates under SIC code 16100 - sawmilling and planing of wood.
A. diamond & son (timber) limited is a timber sawmill and fencing manufactureer based out of 35 newmills road, coleraine, co londonderry, united kingdom. a. diamond & son started out as a sawmill in 1939. over the years, we have grown and expanded to manufacture a number of timber products. all our...
Private Limited With Share Capital
SIC: 16100
Small
Incorporated 10/05/1971
BT522JB
48 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£1.83M
Net Assets
£3.51M
Est. Turnover
£5.34M
AI Estimated
Unreported
Cash
£895.1K
Key Metrics
48
Employees
5
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:11-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2011
Legacy
Category:Mortgage
Date:16-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Incorporation
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Officers
Date:10-04-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-01-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-01-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:19-08-2000
Legacy
Category:Annual Return
Date:19-08-2000
Legacy
Category:Accounts
Date:25-07-2000
Legacy
Category:Accounts
Date:25-07-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date04/08/2025
Latest Accounts30/04/2025
Trading Addresses
35 Newmills Road, Coleraine, BT522JBRegistered
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