XANTHOUS 6 LIMITED

Non-Trading

General Information

NAME
XANTHOUS 6 LIMITED

COMPANY NUMBER
01708646

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/03/1983 (41 years and 9 months old)

WEBSITE
www.tdl.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/11/1983 09/01/2023
TESAM DISTRIBUTION LIMITED
View all previous names

REGISTERED ADDRESS

LANCASTER HOUSE NUNN MILLS ROAD
NORTHAMPTON
NN1 5GE

Telephone: 01132042050
TPS: No

TRADING ADDRESSES

Lancaster House
Nunn Mills Road
NORTHAMPTON
NN1 5GE

Unit 1
Ivatt Way Industrial Centre
Ivatt Way
Peterborough, Cambridgeshire
PE3 7EZ

Telephone: 842555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£339k

TOTAL LIABILITIES

£0

NET ASSETS

£339k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: David James Thomas (914780059) has left the board
Date: 29/04/2024	Event: New Board Member Gavin Glen Williams (924158043) Appointed
Date: 17/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XANTHOUS 6 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£339k

TOTAL LIABILITIES

£0

NET ASSETS

£339k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GXO LOGISTICS UK II LIMITED	Owned: 100.00 %	Shares: 195,133	Price per share: £1.00	Total Value: £195,133.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart MacGregor 09/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart Robert MacGregor 09/01/2023 - Present (1 years and 11 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 15 Past: 6	View Report
Gavin Glen Williams 25/04/2024 - Present (8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report
Arthur Bemporad 14/12/1989 - 14/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen William Smith Director: 31/12/1991 - 01/05/2018 (26 years and 4 months) Secretary: 31/12/1991 - 30/06/2005 (13 years and 5 months) Born in Mar 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/04/2024	Event: David James Thomas (914780059) has left the board
Date: 29/04/2024	Event: New Board Member Gavin Glen Williams (924158043) Appointed
Date: 17/02/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Accounts filed
Date: 11/01/2023	Event: Antony Gerard Mannix (904589425) has left the board
Date: 11/01/2023	Event: New Board Member Stuart Robert MacGregor (928992590) Appointed
Date: 11/01/2023	Event: New Company Secretary Stuart MacGregor (930400801) Appointed
Date: 11/01/2023	Event: New Board Member David James Thomas (914780059) Appointed
Date: 11/01/2023	Event: Steven Nicholas Parkin (904557263) has left the board
Date: 11/01/2023	Event: David Arthur Hodkin (923120360) has left the board
Date: 11/01/2023	Event: Marianne Hodgkiss (923505056) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 27/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Emma Dempsey (923297168) has left the board
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 04/05/2018	Event: Ronald Allan Rotor (910678691) has left the board
Date: 04/05/2018	Event: Stephen William Smith (902551588) has left the board
Date: 04/05/2018	Event: Andrew Welch Mbe (915297348) has left the board
Date: 04/05/2018	Event: Austen Willam Smith (918975303) has left the board
Date: 04/05/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 02/08/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: Guy Collingwood Jackson (923301052) has left the board
Date: 09/07/2017	Event: New Company Secretary Marianne Hodgkiss (923505056) Appointed
Date: 26/06/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: New Board Member David Arthur Hodkin (923120360) Appointed
Date: 15/06/2017	Event: New Board Member Steven Nicholas Parkin (904557263) Appointed
Date: 15/06/2017	Event: Steven Nicholas Parkin (923297176) has left the board
Date: 15/06/2017	Event: David Arthur Hodkin (923297224) has left the board
Date: 09/06/2017	Event: New Company Secretary Guy Collingwood Jackson (923301052) Appointed
Date: 08/06/2017	Event: New Board Member David Arthur Hodkin (923297224) Appointed
Date: 08/06/2017	Event: New Board Member Steven Nicholas Parkin (923297176) Appointed
Date: 08/06/2017	Event: New Board Member Emma Dempsey (923297168) Appointed
Date: 08/06/2017	Event: New Board Member Antony Gerard Mannix (904589425) Appointed
Date: 31/05/2017	Event: Change in Reg. Office
Date: 31/05/2017	Event: Martin Evans (909227466) has left the board
Date: 31/05/2017	Event: Judy Drew (910367241) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: New Board Member Austen Willam Smith (918975303) Appointed
Date: 16/05/2016	Event: New Accounts filed

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XANTHOUS 6 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£339k

£0

£339k

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£339k

£0

£339k

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™