Xanthous 9 Limited in Nunn Mills Road NORTHAMPTON - NN1 5GE

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Xanthous 9 Limited NORTHAMPTON

Founded in 1987, Xanthous 9, classified under reg no. 02150434 is an active company. Currently registered at Lancaster House NN1 5GE, Northampton the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/01/10 Xanthous 9 Limited is no longer carrying the name Electrotec International.

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

Xanthous 9 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	02150434
Date of Incorporation	Mon, 27th Jul 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (139 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: Secretary

Appointed: 09 January 2023

Stuart M.

Position: Director

Appointed: 09 January 2023

Gary F.

Position: Secretary

Resigned: 10 August 1999

Marianne H.

Position: Secretary

Appointed: 03 November 2017

Resigned: 09 January 2023

Simon P.

Position: Director

Appointed: 18 April 2016

Resigned: 28 February 2018

Guy J.

Position: Secretary

Appointed: 06 March 2015

Resigned: 03 November 2017

David A.

Position: Director

Appointed: 10 December 2014

Resigned: 18 April 2016

Antony M.

Position: Director

Appointed: 03 December 2014

Resigned: 09 January 2023

Steven P.

Position: Director

Appointed: 03 December 2014

Resigned: 09 January 2023

David H.

Position: Director

Appointed: 03 December 2014

Resigned: 09 January 2023

Sean F.

Position: Director

Appointed: 03 December 2014

Resigned: 28 April 2017

David H.

Position: Secretary

Appointed: 03 December 2014

Resigned: 06 March 2015

Jeremy D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 03 December 2014

Simon C.

Position: Secretary

Appointed: 10 August 1999

Resigned: 31 January 2005

Jeremy D.

Position: Director

Appointed: 10 August 1999

Resigned: 03 December 2014

Anthony J.

Position: Director

Appointed: 15 March 1991

Resigned: 10 August 1999

Gary F.

Position: Director

Appointed: 15 March 1991

Resigned: 03 December 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Servicecare Support Services Limited from Northampton, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clipper Logistics Plc that put Leeds, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Servicecare Support Services Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03024924
Notified on	12 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clipper Logistics Plc

Clipper Logistics Group Gelderd Road, Leeds, LS12 6LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3042024
Notified on	6 April 2016
Ceased on	12 January 2023
Nature of control:	75,01-100% shares

Company previous names

Electrotec International	January 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 14th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 14th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 15th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, December 2015	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 18th, May 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/09/30. filed on: 2nd, February 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 15th, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 10th, September 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, November 2003	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 17th, December 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 17th, December 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/08/10 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/08/10 filed on: 16th, May 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 10/08/00 to 31/03/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/08/00 to 31/03/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 10/08/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 10/08/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/06/30 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 14th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 14th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 6th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 6th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 30th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/06/30 filed on: 30th, November 1994	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 28th, April 1994	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 28th, April 1994	accounts	Free Download
AA	Small company accounts made up to 1992/06/30 filed on: 14th, December 1992	accounts	Free Download
AA	Small company accounts made up to 1992/06/30 filed on: 14th, December 1992	accounts
AA	Small company accounts made up to 1991/06/30 filed on: 11th, November 1991	accounts
AA	Small company accounts made up to 1991/06/30 filed on: 11th, November 1991	accounts	Free Download
AA	Small company accounts made up to 1990/06/30 filed on: 13th, December 1990	accounts
AA	Small company accounts made up to 1990/06/30 filed on: 13th, December 1990	accounts	Free Download
AA	Small company accounts made up to 1989/06/30 filed on: 8th, January 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1989/06/30 filed on: 8th, January 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/06/30 filed on: 7th, March 1989	accounts	Free Download
AA	Small company accounts made up to 1988/06/30 filed on: 7th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 2nd, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 2nd, September 1988	accounts	Free Download

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