A. Diamond & Son (Timber) Limited

Company Registration Number: NI008235

Northern Ireland Company (post partition)

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A. Diamond & Son (Timber) Limited is a Private Company Limited by Shares first registered on 10 May 1971. Its current registered address is in Co Londonderry.

Registered Address

35 NEW MILLS
COLERAINE
CO LONDONDERRY
BT52 2JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI008235

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 May 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,258,002£1,237,993£1,249,379£1,178,169£0£0
Current Assets £1,403,631£1,214,497£1,243,394£1,248,172£1,321,113£1,216,194
of which Cash £161,779£6,553£7,666£21,662£18,015£16,707
Total Assets £2,661,633£2,452,490£2,492,773£2,426,341£1,321,113£1,216,194
Current Liabilities £1,072,181£982,275£1,037,441£1,060,051£1,200,748£1,092,059
Net Current Assets £331,450£232,222£205,953£188,121£120,365£124,135
Total Net Worth £1,589,452£1,470,215£1,455,332£1,366,290£1,289,649£1,188,057

Previous Names

No previous names

Company Officers

  • DIAMOND, Colm

    Secretary

     

    6
    Prospect Road
    Portstewart
    County Londonderry
    BT55 7NF

  • CONNOLLY, James

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    27
    Moyard Road
    Draperstown
    Londonderry
    BT45 7BW
    Northern Ireland

  • DIAMOND, Colm

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: November 1952

    6
    Prospect Road
    Portstewart
    County Londonderry
    BT55 7NF

  • DIAMOND, Leo Patrick

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: April 1956

    35
    Prospect Road
    Portstewart
    County Londonderry
    BT55 7NF

  • MCAULEY, Francis Andrew

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: .

    Month of birth: April 1973

    23
    Cloonavin Green
    Coleraine
    County Londonderry
    BT52 1RG

  • MCAULEY, Francis

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: June 1945

    21
    Westminster Park
    Portstewart
    County Londonderry
    BT55 7JD

  • DIAMOND, Andrew Joseph

    Director

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: November 1943

    101 Lodge Road
    Coleraine
    BT52 7NF

  • DIAMOND, Martha

    Director

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Widow

    Month of birth: November 1923

    25
    Prospect Road
    Portstewart
    County Londonderry
    BT55 7NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Appointment of James Connolly as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQI4R. Transaction: MzE1NjE4MzQ4NWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIZP5. Transaction: MzE1NTY5MTM3MGFkaXF6a2N4.

  3. 15 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4YDF70W. Transaction: MzEzOTc1ODA4OWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGCYT. Transaction: MzEyOTY0MzgxN2FkaXF6a2N4.

  5. 6 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3YI3X7C. Transaction: MzExNDgwNjg2MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFWKP7. Transaction: MzEwODQzNTEwMGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0IXDV. Transaction: MzA4NjA1MzE3NGFkaXF6a2N4.

  8. 19 June 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2AU485V. Transaction: MzA4MDA0ODgwMGFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TCX5. Transaction: MzA2MzA2MDM5N2FkaXF6a2N4.

  10. 3 August 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J1ED5YJF. Transaction: MzA2MTg5Mzk0OGFkaXF6a2N4.

  11. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJSBNWXZ. Transaction: MzA0MjUyNTg3N2FkaXF6a2N4.

  12. 14 July 2011 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: JW3Z6VN5. Transaction: MzA0MDQzODA3OGFkaXF6a2N4.

  13. 16 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW7V9V1M. Transaction: MzAzOTA1NjcyMWFkaXF6a2N4.

  14. 22 December 2010 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JX2UMQ3R. Transaction: MzAyOTE5ODg5MWFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X8QAFNAH. Transaction: MzAyMzA3NjM4MGFkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Francis Andrew Mcauley on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8QAENAG. Transaction: MzAyMzA3NjE4MmFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Colm Diamond on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8QABNAD. Transaction: MzAyMzA3NjE3MmFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Leo Patrick Diamond on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8QACNAE. Transaction: MzAyMzA3NjE3NmFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Francis Mcauley on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8QADNAF. Transaction: MzAyMzA3NjE3OGFkaXF6a2N4.

  20. 26 August 2009 17/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00655636. Transaction: MjUwMjI5OTY1MGFkaXF6a2N4.

  21. 27 July 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00670220. Transaction: MjUwMjI5OTY0OWFkaXF6a2N4.

  22. 26 August 2008 17/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00542858. Transaction: MjUwMjI5OTYzNWFkaXF6a2N4.

  23. 26 June 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00529064. Transaction: MjUwMjI5OTYzNGFkaXF6a2N4.

  24. 17 August 2007 17/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00381825. Transaction: MjUwMjI5OTYxNWFkaXF6a2N4.

  25. 18 July 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00365473. Transaction: MjUwMjI5OTYwNGFkaXF6a2N4.

  26. 6 September 2006 17/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00218535. Transaction: MjUwMjI5OTYwM2FkaXF6a2N4.

  27. 21 August 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00194351. Transaction: MjUwMjI5OTYwMmFkaXF6a2N4.

  28. 1 September 2005 17/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00100827. Transaction: MjUwMjI5OTYwMWFkaXF6a2N4.

  29. 19 July 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00075398. Transaction: MjUwMjI5OTYwMGFkaXF6a2N4.

  30. 4 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00076215. Transaction: MjUwMjI5OTU5OGFkaXF6a2N4.

  31. 26 August 2004 17/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTYwN2FkaXF6a2N4.

  32. 25 August 2004 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYwNmFkaXF6a2N4.

  33. 28 August 2003 17/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTY0MmFkaXF6a2N4.

  34. 3 July 2003 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYwNWFkaXF6a2N4.

  35. 29 April 2003 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Transaction: MjUwMjI5OTY0MWFkaXF6a2N4.

  36. 16 April 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjI5OTY0MGFkaXF6a2N4.

  37. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI5OTY0M2FkaXF6a2N4.

  38. 10 April 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI5OTYzOWFkaXF6a2N4.

  39. 10 January 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTYzN2FkaXF6a2N4.

  40. 10 January 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTYzOGFkaXF6a2N4.

  41. 10 September 2002 17/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU5MGFkaXF6a2N4.

  42. 6 September 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI5OTYzNmFkaXF6a2N4.

  43. 22 July 2002 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU4OWFkaXF6a2N4.

  44. 21 August 2001 17/08/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU4OGFkaXF6a2N4.

  45. 9 July 2001 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU4N2FkaXF6a2N4.

  46. 19 August 2000 17/08/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU4NmFkaXF6a2N4.

  47. 19 August 2000 17/08/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU4NWFkaXF6a2N4.

  48. 25 July 2000 30/04/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU4NGFkaXF6a2N4.

  49. 25 July 1999 30/04/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYyNGFkaXF6a2N4.

  50. 12 February 1999 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTYyM2FkaXF6a2N4.

  51. 12 February 1999 17/08/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTYyMmFkaXF6a2N4.

  52. 25 August 1998 30/04/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYyMWFkaXF6a2N4.

  53. 25 September 1997 30/04/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYyMGFkaXF6a2N4.

  54. 25 September 1997 17/08/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTYxOWFkaXF6a2N4.

  55. 22 October 1996 30/04/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYxOGFkaXF6a2N4.

  56. 22 October 1996 17/08/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTYxN2FkaXF6a2N4.

  57. 15 May 1996 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTYxNmFkaXF6a2N4.

  58. 2 February 1996 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTU1OGFkaXF6a2N4.

  59. 9 January 1996 30/04/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU1N2FkaXF6a2N4.

  60. 9 January 1996 17/08/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU1NmFkaXF6a2N4.

  61. 7 September 1994 30/04/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU5NGFkaXF6a2N4.

  62. 7 September 1994 17/08/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU5M2FkaXF6a2N4.

  63. 1 October 1993 19/08/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI5OTU5MmFkaXF6a2N4.

  64. 1 October 1993 30/04/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU5MWFkaXF6a2N4.

  65. 17 November 1992 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00579159. Transaction: MjUwMjI5OTY0OGFkaXF6a2N4.

  66. 12 October 1992 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00579158. Transaction: MjUwMjI5OTY0N2FkaXF6a2N4.

  67. 26 August 1992 30/04/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYxNGFkaXF6a2N4.

  68. 26 August 1992 19/08/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjI5OTU5N2FkaXF6a2N4.

  69. 31 January 1992 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00579156. Transaction: MjUwMjI5OTY0NWFkaXF6a2N4.

  70. 31 January 1992 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00579157. Transaction: MjUwMjI5OTY0NmFkaXF6a2N4.

  71. 13 December 1991 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00579155. Transaction: MjUwMjI5OTY0NGFkaXF6a2N4.

  72. 12 September 1991 19/08/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTYxM2FkaXF6a2N4.

  73. 12 September 1991 30/04/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYxMmFkaXF6a2N4.

  74. 22 August 1990 08/08/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTYxMWFkaXF6a2N4.

  75. 20 August 1990 30/04/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYxMGFkaXF6a2N4.

  76. 13 December 1989 30/04/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTYwOWFkaXF6a2N4.

  77. 13 December 1989 28/11/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTYwOGFkaXF6a2N4.

  78. 10 January 1989 30/04/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU5NmFkaXF6a2N4.

  79. 9 January 1989 19/10/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU5NWFkaXF6a2N4.

  80. 18 November 1987 09/10/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU4M2FkaXF6a2N4.

  81. 29 October 1987 30/04/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU4MmFkaXF6a2N4.

  82. 8 September 1987 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjI5OTU4MWFkaXF6a2N4.

  83. 25 September 1986 10/09/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU4MGFkaXF6a2N4.

  84. 25 September 1986 30/04/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU3OWFkaXF6a2N4.

  85. 4 December 1985 30/04/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU3OGFkaXF6a2N4.

  86. 4 December 1985 19/11/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU3N2FkaXF6a2N4.

  87. 16 November 1984 19/10/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU3NmFkaXF6a2N4.

  88. 16 November 1984 30/04/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI5OTU3NWFkaXF6a2N4.

  89. 27 October 1983 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI5OTU3NGFkaXF6a2N4.

  90. 17 October 1983 29/09/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU3M2FkaXF6a2N4.

  91. 14 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU3MmFkaXF6a2N4.

  92. 25 May 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMjI5OTU3MWFkaXF6a2N4.

  93. 5 February 1982 31/12/81 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU3MGFkaXF6a2N4.

  94. 3 November 1981 Particulars re directors [View PDF]

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMjI5OTU2OGFkaXF6a2N4.

  95. 3 November 1981 Return of allots (cash) [View PDF]

    Category: Capital. Type: ALLOT(NI). Transaction: MjUwMjI5OTU2OWFkaXF6a2N4.

  96. 18 February 1981 31/12/80 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU2N2FkaXF6a2N4.

  97. 27 February 1980 31/12/79 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU2NmFkaXF6a2N4.

  98. 6 February 1979 31/12/78 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU2NWFkaXF6a2N4.

  99. 2 February 1978 31/12/77 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU2NGFkaXF6a2N4.

  100. 9 February 1977 31/12/76 annual return [View PDF]

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI5OTU2MmFkaXF6a2N4.

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