Xanthous 6 Limited in Nunn Mills Road NORTHAMPTON

Xanthous 6 Limited NORTHAMPTON

Xanthous 6 started in year 1983 as Private Limited Company with registration number 01708646. The Xanthous 6 company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Northampton at Lancaster House. Postal code: NN1 5GE. Since January 9, 2023 Xanthous 6 Limited is no longer carrying the name Tesam Distribution.

At present there are 2 directors in the the company, namely Gavin W. and Stuart M.. In addition one secretary - Stuart M. - is with the firm. At present 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.

This company operates within the PE2 6SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1082708 . It is located at Ivatt Way, Westwood, Peterborough with a total of 3 carsand 6 trailers. It has two locations in the UK.

Xanthous 6 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	01708646
Date of Incorporation	Tue, 22nd Mar 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (9 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

Gavin W.

Position: Director

Appointed: 25 April 2024

Stuart M.

Position: Secretary

Appointed: 09 January 2023

Stuart M.

Position: Director

Appointed: 09 January 2023

Stephen S.

Position: Director

Resigned: 01 May 2018

David T.

Position: Director

Appointed: 09 January 2023

Resigned: 24 April 2024

Marianne H.

Position: Secretary

Appointed: 06 July 2017

Resigned: 09 January 2023

Antony M.

Position: Director

Appointed: 24 May 2017

Resigned: 09 January 2023

David H.

Position: Director

Appointed: 24 May 2017

Resigned: 09 January 2023

Emma D.

Position: Director

Appointed: 24 May 2017

Resigned: 20 November 2019

Guy J.

Position: Secretary

Appointed: 24 May 2017

Resigned: 06 July 2017

Steven P.

Position: Director

Appointed: 24 May 2017

Resigned: 09 January 2023

Austen S.

Position: Director

Appointed: 12 April 2016

Resigned: 01 May 2018

Andrew W.

Position: Director

Appointed: 01 July 2010

Resigned: 02 May 2018

Martin E.

Position: Director

Appointed: 01 July 2005

Resigned: 24 May 2017

Ronald R.

Position: Director

Appointed: 01 July 2005

Resigned: 01 May 2018

Judy D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 24 May 2017

Antony G.

Position: Director

Appointed: 29 April 2004

Resigned: 06 September 2005

Ronald R.

Position: Director

Appointed: 01 January 2002

Resigned: 07 October 2004

Ian C.

Position: Director

Appointed: 06 February 1996

Resigned: 28 May 2005

Stephen S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 June 2005

Stephen M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Gxo Logistics Uk Ii Limited from Northampton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gxo Logistics Uk Ii Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	03042024
Notified on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Tesam Distribution	January 9, 2023

Annual reports financial information

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

Balance Sheet
Current Assets	339 000	339 000	339 000
Net Assets Liabilities	339 000	339 000	339 000

Other
Net Current Assets Liabilities	339 000	339 000	339 000
Total Assets Less Current Liabilities	339 000	339 000	339 000

Transport Operator Data

Ivatt Way
Address	Westwood
City	Peterborough
Post code	PE3 7HA
Vehicles	2
Trailers	3
Tesam Distribution Ltd
Address	Gateway Park , Newcombe Way , Orton , Southgate
City	Peterborough
Post code	PE2 6SF
Vehicles	1
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from April 30, 2023 to December 31, 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to April 30, 2018 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, March 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 3rd, December 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, November 2008	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 2nd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 1st, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 1st, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, November 1995	accounts	Free Download (17 pages)
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AA	Full accounts data made up to December 31, 1993 filed on: 21st, February 1995	accounts
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AA	Full accounts data made up to December 31, 1992 filed on: 19th, January 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 19th, January 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 7th, November 1992	accounts
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AA	Full accounts data made up to December 31, 1990 filed on: 25th, November 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 25th, November 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 13th, January 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 3rd, April 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 3rd, April 1990	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 28th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1987 filed on: 28th, October 1988	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 28th, October 1988	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 28th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 10th, January 1987	accounts
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Xanthous 6 Limited NORTHAMPTON

Xanthous 6 Limited Address / Contact

Company Information / Profile

Company staff

Gavin W.

Stuart M.

Stuart M.

Stephen S.

David T.

Marianne H.

Antony M.

David H.

Emma D.

Guy J.

Steven P.

Austen S.

Andrew W.

Martin E.

Ronald R.

Judy D.

Antony G.

Ronald R.

Ian C.

Stephen S.

Stephen M.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

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