Xanthous 14 Limited. Head office in Northampton. Check Director.

Xanthous 14 Limited, Northampton

Xanthous 14 Limited is a private limited company. Once, it was named Transference Technology Limited (changed on 2023-01-10). Situated at Lancaster House, Nunn Mills Road, Northampton NN1 5GE, this 22 years old firm was incorporated on 2002-03-14 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: David T. (appointed on 09 January 2023), Stuart M. (appointed on 09 January 2023). Moving to the secretaries (1 in total), we can name: Stuart M. (appointed on 09 January 2023).

About
Name: Xanthous 14 Limited
Number: 04394816
Incorporation date: 2002-03-14
End of financial year: 31 December


Address:	Lancaster House Nunn Mills Road Northampton NN1 5GE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Xanthous 8 Limited

12 January 2023

Address	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	1876354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clipper Logistics Plc

6 April 2016 - 12 January 2023

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
Shareholder Funds	-14,783	-14,783	-14,783	-14,783	-14,783	-14,783	-14,783	-	-	-	-
Total Assets Less Current Liabilities	-14,783	-14,783	-14,783	-14,783	-14,783	-14,783	-14,783	14,783	14,783	14,783	14,783

The deadline for Xanthous 14 Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Xanthous 8 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nunn Mills Road, NN1 5GE Northampton. Clipper Logistics Plc has over 3/4 of shares. This corporate PSC can be reached at Gelderd Road, LS12 6LT Leeds.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
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	Accounts for a micro company for the period ending on 2017/04/30 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/29 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 7th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 7th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, February 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, February 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)

Find other company