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M.S. Timber Limited

M.S. Timber Limited is an active company incorporated on 4 September 1992 with the registered office located in Belfast, County Down. M.S. Timber Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026849
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 4 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Floor 2 Strand House
Holywood Road
Belfast
BT4 1NU
Northern Ireland
Same address for the past 8 years
Telephone
02890460990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1976
Director • Timber Agent • British • Lives in Northern Ireland • Born in Sep 1966
Fifty Two East Limited
PSC
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Mutual Companies
Panoply Limited
William Rea John Johnston is a mutual person.
Active
Terra Distribution Limited
William Rea John Johnston is a mutual person.
Active
Fifty Two East Limited
Ms Jayne Elizabeth Grattan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£930
Increased by £913 (+5371%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Decreased by £2.56M (-100%)
Total Liabilities
£0
Decreased by £872.58K (-100%)
Net Assets
£0
Decreased by £1.69M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
William Rea John Johnston Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Fifty Two East Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Jayne Elizabeth Grattan (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
Ms Jayne Elizabeth Grattan Appointed
1 Year 8 Months Ago on 8 Feb 2024
William Rea John Johnston (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
Jayne Grattan (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Termination of appointment of William Rea John Johnston as a director on 30 April 2025
Submitted on 15 May 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 18 Oct 2024
Notification of Fifty Two East Limited as a person with significant control on 8 February 2024
Submitted on 18 Oct 2024
Cessation of Jayne Elizabeth Grattan as a person with significant control on 8 February 2024
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 13 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Ms Jayne Elizabeth Grattan as a director on 8 February 2024
Submitted on 29 May 2024
Repayment History
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