XL

XANTHOUS 8 LIMITED

Active

Company number 01876354

Northampton · Incorporated 11 January 1985

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

Dormant Company · SIC 99999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALY TRANSPORT SERVICES PLC · 11 January 1985 – 21 November 1997

DTS LOGISTICS PLC · 21 November 1997 – 9 October 2002

DTS LOGISTICS LIMITED · 9 October 2002 – 30 July 2008

DTS LOGISTICS LIMITED · 30 July 2008 – 10 January 2023

Previous registered addresses

Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT · until 9 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILLIAMS, Gavin Glen
Director
25 April 2024
MS
MACGREGOR, Stuart
Secretary
9 January 2023
MS
MACGREGOR, Stuart Robert
Director
9 January 2023
TD
THOMAS, David James
Director · Resigned
9 January 2023
HM
HODGKISS, Marianne
Secretary · Resigned
30 June 2019
RJ
ROBB, John Charles
Director · Resigned
1 November 2006
WP
WHITE, Paul Gerard
Secretary · Resigned
1 September 2006
HA
HANSON, Angela Judith
Secretary · Resigned
1 August 2005
BM
BADROCK, Michael David
Director · Resigned
28 September 2004
FS
FAHEY, Sean Eugene
Director · Resigned
28 September 2004
HD
HODKIN, David Arthur
Director · Resigned
28 September 2004
PS
PARKIN, Steven Nicholas
Director · Resigned
28 September 2004
PA
PALMER, Andrew James
Director · Resigned
24 September 2001
BM
BURBAGE, Michael John
Director · Resigned
14 June 2000
HM
HEAVEY, Michael
Director · Resigned
20 April 1998
WP
WOODROW, Peter Alastair
Director · Resigned
29 November 1996
RT
RAYNER, Timothy Howard
Secretary · Resigned
—
DM
DALY, Michael John
Director · Resigned
—
DM
DALY, Monica
Director · Resigned
—
HG
HEGGIE, George Annan
Director · Resigned
—
RT
RAYNER, Timothy Howard
Director · Resigned
—

Persons with significant control

PS
Gxo Logistics Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
9 July 2008 View
Auditors Resignation Company
Auditors
28 May 2008 View
Legacy
Mortgage
13 May 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Mortgage
9 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Accounts
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
15 November 2004 View
Auditors Resignation Company
Auditors
18 October 2004 View
Legacy
Mortgage
9 October 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Capital
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Memorandum Articles
Incorporation
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Annual Return
15 June 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Group
Accounts
16 August 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Resolution
Resolution
24 December 2002 View
Legacy
Capital
24 December 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Miscellaneous
Miscellaneous
9 October 2002 View
Re Registration Memorandum Articles
Incorporation
9 October 2002 View
Legacy
Reregistration
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Accounts With Accounts Type Group
Accounts
2 September 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Full Group
Accounts
21 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
23 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Mortgage
17 October 1998 View
Legacy
Address
26 May 1998 View
Legacy
Address
26 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full Group
Accounts
12 May 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Address
6 April 1998 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full Group
Accounts
9 May 1996 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Full Group
Accounts
26 April 1995 View
Legacy
Mortgage
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full Group
Accounts
9 August 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Mortgage
20 January 1994 View
Legacy
Mortgage
23 July 1993 View
Accounts With Accounts Type Full Group
Accounts
28 May 1993 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Mortgage
28 February 1992 View
Accounts With Accounts Type Full Group
Accounts
9 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Mortgage
27 February 1991 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Full Group
Accounts
9 July 1990 View
Legacy
Mortgage
10 March 1990 View
Legacy
Annual Return
21 September 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Capital
17 March 1989 View
Legacy
Capital
10 March 1989 View
Resolution
Resolution
10 March 1989 View
Accounts With Accounts Type Full Group
Accounts
3 March 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 March 1989 View
Legacy
Reregistration
1 March 1989 View
Accounts Balance Sheet
Accounts
1 March 1989 View
Auditors Statement
Auditors
1 March 1989 View
Auditors Report
Auditors
1 March 1989 View
Re Registration Memorandum Articles
Incorporation
1 March 1989 View
Legacy
Reregistration
1 March 1989 View
Resolution
Resolution
1 March 1989 View
Resolution
Resolution
1 March 1989 View
Resolution
Resolution
1 March 1989 View
Memorandum Articles
Incorporation
28 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Address
15 February 1989 View
Legacy
Mortgage
14 September 1988 View
Legacy
Annual Return
29 June 1988 View
Accounts With Accounts Type Medium Group
Accounts
29 June 1988 View
Legacy
Mortgage
16 May 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Small Group
Accounts
2 September 1987 View
Legacy
Address
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View
Incorporation Company
Incorporation
11 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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