| Company Name | TT Pony Ltd |
|---|---|
| Director | Anthony John Newham |
| Company Status | Active |
| Company Number | 07264703 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 12 months ago) |
| Previous Name | The Yorkshire Luxury Bedding Co Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony John Newham |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Commercial Finance B |
| Country of Residence | England |
| Correspondence Address | 15 Hollin Hall Lane Golcar Huddersfield West Yorkshire HD7 4PF |
| Director Name | Mrs Victoria Anne Newham |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hollin Hall Lane Golcar Huddersfield West Yorkshire HD7 4PF |
Contact
| Telephone | 01484 530055 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 1 Little Brunswick Street Huddersfield HD1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (2 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 14 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with updates (3 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 February 2018 | Resolutions
|
| 13 February 2018 | Termination of appointment of Victoria Anne Newham as a director on 13 February 2018 (1 page) |
| 13 February 2018 | Cessation of Victoria Anne Newham as a person with significant control on 13 February 2018 (1 page) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Anthony John Newham on 11 April 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Anthony John Newham on 11 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mrs Victoria Anne Newham on 14 April 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mrs Victoria Anne Newham on 14 April 2014 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (13 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (13 pages) |
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from Wellington Mills 70 Plover Road Huddersfield HD3 3HR United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Wellington Mills 70 Plover Road Huddersfield HD3 3HR United Kingdom on 12 February 2013 (1 page) |
| 6 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages) |
| 25 May 2011 | Director's details changed for Mrs Victoria Anne Endogan on 1 October 2010 (2 pages) |
| 25 May 2010 | Incorporation
|
| 25 May 2010 | Incorporation
|
| 25 May 2010 | Incorporation
|