XANTHOUS 5 LIMITED

Key Data

Status

Active

Company No.

02016557

Incorporation date

02/05/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

21/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr Gavin Glen Williams on 2025-01-31

View PDF (2 pages)

05/02/2025

Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

30/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of David James Thomas as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Mr Gavin Glen Williams as a director on 2024-04-25

View PDF (2 pages)

14/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

22/01/2023

Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/01/2023

Certificate of change of name

View PDF (3 pages)

09/01/2023

Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09

View PDF (1 pages)

09/01/2023

Appointment of Mr David James Thomas as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09

View PDF (2 pages)

09/01/2023

Termination of appointment of David Arthur Hodkin as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of Antony Gerard Mannix as a director on 2023-01-09

View PDF (1 pages)

09/01/2023

Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09

View PDF (1 pages)

09/01/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/07/2019

Termination of appointment of Paul Gerard White as a secretary on 2019-06-30

View PDF (1 pages)

14/07/2019

Appointment of Ms Marianne Hodgkiss as a secretary on 2019-06-30

View PDF (2 pages)

04/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

02/06/2014

Termination of appointment of Michael Badrock as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Antony Gerard Mannix as a director

View PDF (2 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Director's details changed for David Arthur Hodkin on 2011-12-16

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

26/11/2009

Director's details changed for Michael David Badrock on 2009-11-17

View PDF (2 pages)

04/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/07/2008

Registered office changed on 09/07/2008 from armytage road wakefield road industrial estate brighouse west yorkshire HD6 1UJ

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (3 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

25/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/08/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/08/2001

Resolutions

View PDF (9 pages)

23/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (2 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

17/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

25/04/2001

Secretary's particulars changed

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from: hunslet business park hunslet leeds west yorkshire LS10 1RG

View PDF (1 pages)

25/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

17/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/05/1994

Director's particulars changed

View PDF (0 pages)

01/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

27/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

16/10/1992

Registered office changed on 16/10/92 from: treefield industrial estate gelderd road gildersome, leeds west yorkshire. LS27 7JU

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

10/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

07/05/1991

Registered office changed on 07/05/91 from: norman house william street, ravensthorpe dewsbury W. yorkshire. WF13 3LW

View PDF (0 pages)

07/03/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

04/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/05/1990

Registered office changed on 09/05/90 from: ravensthorpe industrial estate low mill lane dewsbury WF13 3LX

View PDF (0 pages)

23/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

03/04/1990

Director resigned;new director appointed

View PDF (0 pages)

19/03/1990

Director resigned

View PDF (0 pages)

26/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

26/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

04/04/1989

Director resigned

View PDF (0 pages)

17/03/1989

Return made up to 01/12/88; full list of members

View PDF (0 pages)

13/02/1989

Director resigned

View PDF (0 pages)

10/02/1989

New director appointed

View PDF (0 pages)

18/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1988

New director appointed

View PDF (0 pages)

19/07/1988

Director resigned

View PDF (0 pages)

11/05/1988

New director appointed

View PDF (0 pages)

09/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1988

New director appointed

View PDF (0 pages)

09/05/1988

Director resigned;new director appointed

View PDF (0 pages)

09/05/1988

Return made up to 01/09/87; full list of members

View PDF (0 pages)

16/03/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

23/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1987

Certificate of change of name

View PDF (0 pages)

15/07/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

17/06/1986

Registered office changed on 17/06/86 from: 6 butts court leeds LS1 5JX

View PDF (0 pages)

28/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/05/1986

Registered office changed on 28/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
238.44K
-
0.00
-
-

2021
0
238.44K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

238.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Stuart Robert	Director	09/01/2023 - Present	37
Thomas, David James	Director	09/01/2023 - 24/04/2024	91
Hodkin, David Arthur	Director	02/05/2003 - 09/01/2023	65
Mannix, Antony Gerard	Director	13/05/2014 - 09/01/2023	18
Williams, Gavin Glen	Director	25/04/2024 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XANTHOUS 5 LIMITED

XANTHOUS 5 LIMITED is an(a) Active company incorporated on 02/05/1986 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of XANTHOUS 5 LIMITED?

XANTHOUS 5 LIMITED is currently Active. It was registered on 02/05/1986 .

Where is XANTHOUS 5 LIMITED located?

XANTHOUS 5 LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE.

What does XANTHOUS 5 LIMITED do?

XANTHOUS 5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XANTHOUS 5 LIMITED?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-12-31.