Company Information for XANTHOUS 14 LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE,
|
Company Registration Number
04394816
Private Limited Company
Active |
Company Name | ||
---|---|---|
XANTHOUS 14 LIMITED | ||
Legal Registered Office | ||
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE Other companies in LS12 | ||
Previous Names | ||
|
Company Number | 04394816 | |
---|---|---|
Company ID Number | 04394816 | |
Date formed | 2002-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GERARD WHITE |
||
DAVID ARTHUR HODKIN |
||
ANTONY GERARD MANNIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN EUGENE FAHEY |
Director | ||
KENNETH CROOKS |
Director | ||
TIMOTHY HOWARD RAYNER |
Company Secretary | ||
TIMOTHY HOWARD RAYNER |
Director | ||
ANDREW WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XANTHOUS 10 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 8 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1993-03-12 | Active | |
XANTHOUS 2 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-02-25 | Active | |
XANTHOUS 11 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1999-03-11 | Active | |
XANTHOUS 12 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-03-17 | Active | |
SOUTHERNS LIMITED | Director | 2016-11-08 | CURRENT | 2008-11-20 | Active | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
EXTENTIA GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
BRANTON COURT STABLES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
KNARESBOROUGH REAL ESTATE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BELCHFORD PROPERTIES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-06-07 | |
CARLTON COURT INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
WOLDS INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HARROGATE ROAD RESTAURANTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ROYDHOUSE PROPERTIES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SOUTH ACRE AVIATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
XANTHOUS 7 LIMITED | Director | 2007-12-17 | CURRENT | 2001-03-07 | Active | |
XANTHOUS 13 LIMITED | Director | 2005-12-20 | CURRENT | 1974-01-31 | Active | |
NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Director | 2005-12-20 | CURRENT | 1971-03-25 | Active | |
XANTHOUS 8 LIMITED | Director | 2004-09-28 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 10 LIMITED | Director | 2003-05-02 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 1 LIMITED | Director | 2003-05-02 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Director | 2003-05-02 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Director | 2003-05-02 | CURRENT | 1993-03-12 | Active | |
XANTHOUS 2 LIMITED | Director | 2003-05-02 | CURRENT | 1994-02-25 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2003-05-02 | CURRENT | 1995-04-04 | Active | |
XANTHOUS 11 LIMITED | Director | 2003-05-02 | CURRENT | 1999-03-11 | Active | |
NORMAN GROUP LIMITED | Director | 2003-05-02 | CURRENT | 1986-04-17 | Active | |
XANTHOUS 12 LIMITED | Director | 2003-05-02 | CURRENT | 1998-03-17 | Active | |
KNARESBOROUGH INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-01-10 | Active | |
GXO SERVICETECH UK II LIMITED | Director | 2017-06-15 | CURRENT | 1999-12-24 | Active | |
XANTHOUS 6 LIMITED | Director | 2017-05-24 | CURRENT | 1983-03-22 | Active | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-11-01 | CURRENT | 2016-04-18 | Active | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
XANTHOUS 5 LIMITED | Director | 2014-05-13 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 12 LIMITED | Director | 2014-05-13 | CURRENT | 1998-03-17 | Active | |
KEXBY INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2006-05-01 | CURRENT | 1995-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | ||
DIRECTOR APPOINTED MR GAVIN GLEN WILLIAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CESSATION OF CLIPPER LOGISTICS PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xanthous 8 Limited as a person with significant control on 2023-01-12 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: change of name 04/01/2023<li>Resolution passed adopt articles</ul> | ||
Company name changed transference technology LIMITED\certificate issued on 10/01/23 | ||
CERTNM | Company name changed transference technology LIMITED\certificate issued on 10/01/23 | |
DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT | ||
DIRECTOR APPOINTED MR DAVID JAMES THOMAS | ||
Appointment of Mr Stuart Macgregor as company secretary on 2023-01-09 | ||
Termination of appointment of Marianne Hodgkiss on 2023-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY GERARD MANNIX | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GERARD MANNIX | |
AA01 | Previous accounting period shortened from 30/04/23 TO 31/12/22 | |
TM02 | Termination of appointment of Marianne Hodgkiss on 2023-01-09 | |
AP03 | Appointment of Mr Stuart Macgregor as company secretary on 2023-01-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Marianne Hodgkiss as company secretary on 2019-06-30 | |
TM02 | Termination of appointment of Paul Gerard White on 2019-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN EUGENE FAHEY | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Sean Eugene Fahey on 2014-01-25 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Arthur Hodkin on 2011-12-16 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM C/O CLIPPER GROUP HOLDINGS LIMITED ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 31 FRESTON GARDENS BARNET HERTFORDSHIRE EN4 9LX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 6 MOORSIDE LITTLEBOROUGH LANCASHIRE OL15 0JH | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-05-01 | £ 14,783 |
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Creditors and other liabilities
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 XANTHOUS 14 LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Shareholder Funds | 2012-05-01 | £ 14,783 |
Shareholder Funds | 2012-04-30 | £ -14,783 |
Shareholder Funds | 2011-04-30 | £ -14,783 |
Debtors and other cash assets
XANTHOUS 14 LIMITED owns 1 domain names.
trans-tec.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XANTHOUS 14 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |