| Company Name | 4P Agriculture Limited |
|---|---|
| Directors | James Robert Youdan Mason and Sally Anne Youdan Mason |
| Company Status | Active |
| Company Number | 07514681 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
Directors
| Director Name | Mr James Robert Youdan Mason |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westow Farm Driffield Road Kilham Driffield East Yorkshire YO25 4SP |
| Director Name | Mrs Sally Anne Youdan Mason |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westow Farm Driffield Road Kilham Driffield East Yorkshire YO25 4SP |
Location
| Registered Address | 6 George Street Driffield North Humberside YO25 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Robert Youdan Mason 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sally Anne Youdan Mason 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Current Liabilities | £18,465 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 August 2017 | Delivered on: 22 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 February 2024 | Change of details for Mr. James Robert Youdan Mason as a person with significant control on 19 February 2024 (2 pages) |
|---|---|
| 19 February 2024 | Director's details changed for Mrs Sally Anne Youdan Mason on 19 February 2024 (2 pages) |
| 19 February 2024 | Director's details changed for Mr James Robert Youdan Mason on 19 February 2024 (2 pages) |
| 5 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
| 3 July 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 11 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 31 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 22 August 2017 | Registration of charge 075146810001, created on 18 August 2017 (9 pages) |
| 22 August 2017 | Registration of charge 075146810001, created on 18 August 2017 (9 pages) |
| 6 February 2017 | Director's details changed for Mrs Sally Anne Youdan Mason on 6 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr James Robert Youdan Mason on 6 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr James Robert Youdan Mason on 6 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mrs Sally Anne Youdan Mason on 6 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|