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Company Information for

M.S. TIMBER LIMITED

FLOOR 2 STRAND HOUSE, HOLYWOOD ROAD, BELFAST, BT4 1NU,
Company Registration Number
NI026849
Private Limited Company
Active

Company Overview

About M.s. Timber Ltd
M.S. TIMBER LIMITED was founded on 1992-09-04 and has its registered office in Belfast. The organisation's status is listed as "Active". M.s. Timber Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.S. TIMBER LIMITED
 
Legal Registered Office
FLOOR 2 STRAND HOUSE
HOLYWOOD ROAD
BELFAST
BT4 1NU
Other companies in BT6
 
Filing Information
Company Number NI026849
Company ID Number NI026849
Date formed 1992-09-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.S. TIMBER LIMITED
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Company Officers of M.S. TIMBER LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELIZABETH GRATTAN
 Company Secretary 2016-05-24
WILLIAM REA JOHN JOHNSTON
 Director 1992-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM REA JOHN JOHNSTON
 Company Secretary 1992-09-04 2017-05-19
HUGH REA JOHNSTON
 Director 1992-09-04 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM REA JOHN JOHNSTON TERRA DISTRIBUTION LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
WILLIAM REA JOHN JOHNSTON PANOPLY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CESSATION OF JAYNE ELIZABETH GRATTAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18Notification of Fifty Two East Limited as a person with significant control on 2024-02-08
2024-10-18CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-09-13Change of share class name or designation
2024-09-13Particulars of variation of rights attached to shares
2024-05-29DIRECTOR APPOINTED MS JAYNE ELIZABETH GRATTAN
2024-02-14CESSATION OF WILLIAM REA JOHN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14CESSATION OF PANOPLY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE GRATTAN
2023-10-06Director's details changed for Mr William Rea John Johnston on 2023-09-04
2023-10-06Change of details for William Rea John Johnston as a person with significant control on 2023-09-04
2023-10-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01PSC02Notification of Panoply Limited as a person with significant control on 2018-08-30
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTON
2017-05-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSTON
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 340 RAVENHILL ROAD BELFAST BT6 8GL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 340 RAVENHILL ROAD BELFAST BT6 8GL
2017-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GRATIAN / 19/05/2017
2017-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GRATIAN / 19/05/2017
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AP03Appointment of Jayne Elizabeth Gratian as company secretary on 2016-05-24
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-05AR0104/09/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-13AR0104/09/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for William Rea John Johnston on 2014-10-24
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM REA JOHN JOHNSTON on 2014-10-24
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-03AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-10-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for William Rea John Johnston on 2012-09-03
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOHNSTON
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 03/09/2012
2012-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-14AR0104/09/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2011
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2011
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-18AR0104/09/10 FULL LIST
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REA JOHN JOHNSTON / 04/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH REA JOHNSTON / 04/09/2010
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-02AR0104/09/09 FULL LIST
2009-04-16AC(NI)31/08/08 ANNUAL ACCTS
2008-09-04371S(NI)04/09/08 ANNUAL RETURN SHUTTLE
2008-07-03AC(NI)31/08/07 ANNUAL ACCTS
2007-09-07371S(NI)04/09/07 ANNUAL RETURN SHUTTLE
2007-06-08AC(NI)31/08/06 ANNUAL ACCTS
2006-09-21371S(NI)04/09/06 ANNUAL RETURN SHUTTLE
2006-05-10AC(NI)31/08/05 ANNUAL ACCTS
2005-09-16371S(NI)04/09/05 ANNUAL RETURN SHUTTLE
2005-03-01AC(NI)31/08/04 ANNUAL ACCTS
2004-10-20371S(NI)04/09/04 ANNUAL RETURN SHUTTLE
2004-06-16AC(NI)31/08/03 ANNUAL ACCTS
2003-09-30371S(NI)04/09/03 ANNUAL RETURN SHUTTLE
2003-03-20AC(NI)31/08/02 ANNUAL ACCTS
2002-10-07371S(NI)04/09/02 ANNUAL RETURN SHUTTLE
2002-02-23AC(NI)31/08/01 ANNUAL ACCTS
2001-10-11371S(NI)04/09/01 ANNUAL RETURN SHUTTLE
2000-12-04AC(NI)31/08/00 ANNUAL ACCTS
2000-10-25371S(NI)04/09/00 ANNUAL RETURN SHUTTLE
1999-12-16AC(NI)31/08/99 ANNUAL ACCTS
1999-09-14371S(NI)04/09/99 ANNUAL RETURN SHUTTLE
1998-12-18AC(NI)31/08/98 ANNUAL ACCTS
1998-09-09371S(NI)04/09/98 ANNUAL RETURN SHUTTLE
1998-08-04296(NI)CHANGE OF DIRS/SEC
1998-03-03AC(NI)31/08/97 ANNUAL ACCTS
1997-09-23371S(NI)04/09/97 ANNUAL RETURN SHUTTLE
1997-02-23AC(NI)31/08/96 ANNUAL ACCTS
1996-09-12371S(NI)04/09/96 ANNUAL RETURN SHUTTLE
1996-05-31402(NI)PARS RE MORTAGE
1996-01-23AC(NI)31/08/95 ANNUAL ACCTS
1996-01-23RES(NI)SPECIAL/EXTRA RESOLUTION
1995-09-14371S(NI)04/09/95 ANNUAL RETURN SHUTTLE
1994-10-11AC(NI)31/08/94 ANNUAL ACCTS
1994-09-09371S(NI)04/09/94 ANNUAL RETURN SHUTTLE
1994-04-18AC(NI)31/08/93 ANNUAL ACCTS
1994-03-10296(NI)CHANGE OF DIRS/SEC
1993-09-14371S(NI)04/09/93 ANNUAL RETURN SHUTTLE
1993-09-08G98-2(NI)RETURN OF ALLOT OF SHARES
1992-12-14232(NI)NOTICE OF ARD
1992-12-08295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to M.S. TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.S. TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-23 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2012-04-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
MORTGAGE OR CHARGE 1996-05-31 ALL of the property or undertaking has been released from charge ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.S. TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of M.S. TIMBER LIMITED registering or being granted any patents
Domain Names

M.S. TIMBER LIMITED owns 1 domain names.

mstimber.co.uk  

Trademarks
We have not found any records of M.S. TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.S. TIMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as M.S. TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.S. TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.S. TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.S. TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT4 1NU