Xanthous 5 Limited

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Xanthous 5 Limited

02016557•Private Limited With Share Capital

Lancaster House Nunn Mills Road, Northampton, NN15GE
01132042050

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Incorporated

02/05/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Xanthous 5 Limited (02016557) is a private limited with share capital incorporated on 02/05/1986 (39 years old) and registered in northampton, NN15GE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/05/1986
NN15GE

Financial Overview

Total Assets

£0

Liabilities

£238.4K

Net Assets

£-238.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart robert macgregor
director
G
gavin glen williams
director
G
gavin glen williams
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Annual Return
Date:29-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Legacy
Category:Capital
Date:14-08-2001
Legacy
Category:Mortgage
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Officers
Date:17-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Address
Date:30-03-2001
Legacy
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:21-11-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/01/2025
Latest Accounts31/12/2024

Trading Addresses

Hunslet Business Park, Hunslet, Leeds, West Yorkshire, LS101RQ
Lancaster House, Nunn Mills Road, Northampton, NN15GERegistered

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Contact

01132042050
Lancaster House Nunn Mills Road, Northampton, NN15GE