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P & S FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & S Farms Limited. The company was founded 26 years ago and was given the registration number 03504213. The firm's registered office is in BALDOCK. You can find them at Farrows Farm, Ashwell, Baldock, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:P & S FARMS LIMITED
Company Number:03504213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Farrows Farm, Ashwell, Baldock, Hertfordshire, SG7 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farrows Farm 4 West End, Ashwell, Baldock, SG7 5PJ

Secretary23 February 1998Active
Farrows Farm 4 West End, Ashwell, Baldock, SG7 5PJ

Director23 February 1998Active
Farrows Farm West End, Ashwell, Baldock, SG7 5PJ

Director23 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 February 1998Active

People with Significant Control

Mr Samuel John Wallace
Notified on:09 February 2024
Status:Active
Date of birth:July 1942
Nationality:British
Address:Farrows Farm, Baldock, SG7 5PJ
Nature of control:
  • Significant influence or control
Mrs Pamela Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Farrows Farm, Baldock, SG7 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2023-10-04Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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