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Home > England & Wales Companies > PRETTY PONIES LIMITED
Company Information for

PRETTY PONIES LIMITED

NEW REED HOUSE DARK LANE, MAWDESLEY, ORMSKIRK, L40 2QU,
Company Registration Number
04996925
Private Limited Company
Active

Company Overview

About Pretty Ponies Ltd
PRETTY PONIES LIMITED was founded on 2003-12-16 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Pretty Ponies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRETTY PONIES LIMITED
 
Legal Registered Office
NEW REED HOUSE DARK LANE
MAWDESLEY
ORMSKIRK
L40 2QU
Other companies in BB4
 
Filing Information
Company Number 04996925
Company ID Number 04996925
Date formed 2003-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 23/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835087222  
Last Datalog update: 2024-11-05 09:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRETTY PONIES LIMITED
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Companies with same name PRETTY PONIES LIMITED
The following companies were found which have the same name as PRETTY PONIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRETTY PONIES UNLIMITED, INC. 5968 CAROL CT BONITA SPRINGS FL 33923 Inactive Company formed on the 1993-08-09

Company Officers of PRETTY PONIES LIMITED

Current Directors
Officer Role Date Appointed
SARA LOUISE TRAYNOR
 Director 2004-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DURKIN
 Director 2004-01-02 2015-05-26
ANN CHRISTINE TRAYNOR
 Company Secretary 2005-05-14 2008-04-04
ANN CHRISTINE TRAYNOR
 Director 2004-01-02 2008-04-04
DEBORAH PARTINGTON
 Company Secretary 2004-01-02 2005-04-15
DEBORAH PARTINGTON
 Director 2004-01-02 2005-04-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-16 2004-01-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-16 2004-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA LOUISE TRAYNOR COUNTRYLIFE BOUTIQUE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SARA LOUISE TRAYNOR COUNTRYWIDE BOUTIQUE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off

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
2024-09-23Previous accounting period shortened from 24/12/23 TO 23/12/23
2023-12-13Compulsory strike-off action has been discontinued
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-12-08Compulsory strike-off action has been suspended
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-12-24Current accounting period shortened from 25/12/21 TO 24/12/21
2022-12-24AA01Current accounting period shortened from 25/12/21 TO 24/12/21
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-06PSC07CESSATION OF SARA TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC04Change of details for Mrs Ann Christine Traynor as a person with significant control on 2022-03-30
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE TRAYNOR
2022-04-06AP01DIRECTOR APPOINTED MS ANN CHRISTINE TRAYNOR
2021-12-24Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-12-24AA01Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/19
2020-12-27AA01Current accounting period shortened from 27/12/19 TO 26/12/19
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/18
2019-09-26AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-12-24AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-28AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURKIN
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-24AR0116/12/14 ANNUAL RETURN FULL LIST
2014-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/14 FROM St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-28AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0116/12/10 ANNUAL RETURN FULL LIST
2011-03-15DISS40Compulsory strike-off action has been discontinued
2011-03-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03DISS16(SOAS)Compulsory strike-off action has been suspended
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-15AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-29AR0116/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE TRAYNOR / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURKIN / 29/01/2010
2009-03-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-05-16AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN TRAYNOR
2008-03-06363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-28363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-03-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-0988(2)RAD 30/01/04--------- £ SI 89@1=89 £ IC 1/90
2004-02-25CERTNMCOMPANY NAME CHANGED SPEED 9814 LIMITED CERTIFICATE ISSUED ON 25/02/04
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: C/O THE LEE RIGBY PARTNERSHIP 25 HOUGH LANE LEYLAND PRESTON PR5 1SU
2004-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PRETTY PONIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against PRETTY PONIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRETTY PONIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-28
Annual Accounts
2019-12-26
Annual Accounts
2020-12-25

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 PRETTY PONIES LIMITED

Intangible Assets
Patents
We have not found any records of PRETTY PONIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRETTY PONIES LIMITED
Trademarks
We have not found any records of PRETTY PONIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRETTY PONIES 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 (47710 - Retail sale of clothing in specialised stores) as PRETTY PONIES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PRETTY PONIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRETTY PONIES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRETTY PONIES 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 PRETTY PONIES 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.
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    Other companies at postcode L40 2QU