Xanthous 8 Limited in Nunn Mills Road NORTHAMPTON

Xanthous 8 Limited NORTHAMPTON

Xanthous 8 started in year 1985 as Private Limited Company with registration number 01876354. The Xanthous 8 company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Northampton at Lancaster House. Postal code: NN1 5GE. Since Tuesday 10th January 2023 Xanthous 8 Limited is no longer carrying the name Dts Logistics.

Currently there are 2 directors in the the company, namely David T. and Stuart M.. In addition one secretary - Stuart M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xanthous 8 Limited Address / Contact

Office Address	Lancaster House
Office Address2	Nunn Mills Road
Town	Northampton
Post code	NN1 5GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01876354
Date of Incorporation	Fri, 11th Jan 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David T.

Position: Director

Appointed: 09 January 2023

Stuart M.

Position: Director

Appointed: 09 January 2023

Stuart M.

Position: Secretary

Appointed: 09 January 2023

Marianne H.

Position: Secretary

Appointed: 30 June 2019

Resigned: 09 January 2023

John R.

Position: Director

Appointed: 01 November 2006

Resigned: 14 May 2007

Paul W.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 June 2019

Angela H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 31 March 2006

David H.

Position: Director

Appointed: 28 September 2004

Resigned: 09 January 2023

Steven P.

Position: Director

Appointed: 28 September 2004

Resigned: 09 January 2023

Michael B.

Position: Director

Appointed: 28 September 2004

Resigned: 13 May 2014

Sean F.

Position: Director

Appointed: 28 September 2004

Resigned: 28 April 2017

Andrew P.

Position: Director

Appointed: 24 September 2001

Resigned: 31 January 2005

Michael B.

Position: Director

Appointed: 14 June 2000

Resigned: 30 September 2003

Michael H.

Position: Director

Appointed: 20 April 1998

Resigned: 28 September 2004

Peter W.

Position: Director

Appointed: 29 November 1996

Resigned: 28 July 1997

Timothy R.

Position: Director

Appointed: 24 May 1991

Resigned: 22 July 2005

Monica D.

Position: Director

Appointed: 24 May 1991

Resigned: 17 June 1994

Michael D.

Position: Director

Appointed: 24 May 1991

Resigned: 31 December 2006

George H.

Position: Director

Appointed: 24 May 1991

Resigned: 31 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Gxo Logistics Uk Ii Limited from Northampton, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gxo Logistics Uk Ii Limited

Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3042024
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dts Logistics	January 10, 2023
Daly Transport Services PLC	November 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	282 066	282 066	282 066	282 066	282 066	282 066	282 066

Balance Sheet
Current Assets	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976
Debtors	281 976	281 976	281 976	281 976	281 976	281 976
Net Assets Liabilities Including Pension Asset Liability	282 066	282 066	282 066	282 066	282 066	282 066	282 066
Net Assets Liabilities							282 066	282 066	282 066	282 066	282 066

Reserves/Capital
Called Up Share Capital	58 184	58 184	58 184	58 184	58 184	58 184	58 184
Profit Loss Account Reserve	-214 854	-214 854	-214 854	-214 854	-214 854	-214 854	-214 854
Shareholder Funds	282 066	282 066	282 066	282 066	282 066	282 066	282 066

Other
Fixed Assets	90	90	90	90	90	90	90	90	90	90	90
Net Current Assets Liabilities	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976	281 976
Other Aggregate Reserves	25 066	25 066	25 066	25 066	25 066	25 066	25 066
Share Premium Account	413 670	413 670	413 670	413 670	413 670	413 670	413 670
Total Assets Less Current Liabilities	282 066	282 066	282 066	282 066	282 066	282 066	282 066	282 066	282 066	282 066	282 066
Total Investments Fixed Assets	90	90
Investments Fixed Assets		90	90	90	90	90	90

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 13th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Saturday 31st December 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
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AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 27th, July 2004	accounts	Free Download (26 pages)
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AA	Group of companies' accounts made up to Friday 31st January 2003 filed on: 16th, August 2003	accounts	Free Download (30 pages)
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AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 2nd, September 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 2nd, September 2002	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 2001 filed on: 25th, May 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 2001 filed on: 25th, May 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 21st, August 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 2000 filed on: 21st, August 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 23rd, August 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1999 filed on: 23rd, August 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 12th, May 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st January 1998 filed on: 12th, May 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1997 filed on: 11th, June 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1997 filed on: 11th, June 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 9th, May 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1996 filed on: 9th, May 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 26th, April 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1995 filed on: 26th, April 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 9th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st January 1994 filed on: 9th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 28th, May 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st January 1993 filed on: 28th, May 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 15th, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st January 1992 filed on: 15th, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 9th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st January 1991 filed on: 9th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 9th, July 1990	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 9th, July 1990	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 3rd, March 1989	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st January 1989 filed on: 3rd, March 1989	accounts	Free Download (17 pages)
AA	Group accounts for a small-sized company for a period to Saturday 31st January 1987 filed on: 2nd, September 1987	accounts	Free Download (7 pages)
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Xanthous 8 Limited NORTHAMPTON

Xanthous 8 Limited Address / Contact

Company Information / Profile

Company staff

David T.

Stuart M.

Stuart M.

Marianne H.

John R.

Paul W.

Angela H.

David H.

Steven P.

Michael B.

Sean F.

Andrew P.

Michael B.

Michael H.

Peter W.

Timothy R.

Monica D.

Michael D.

George H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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