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WARRINGTON APT LABORATORIES LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 00648022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- LESSIMORE, Jonathan Keith
- DODDS, Jason Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-27
- Age Of Company 1960-01-27 64 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Warrington Fire Research Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APT LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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WARRINGTON APT LABORATORIES LIMITED Company Description
- WARRINGTON APT LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00648022. Its current trading status is "live". It was registered 1960-01-27. It was previously called APT LABORATORIES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 3Rd Floor Davidson Building .
Get WARRINGTON APT LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrington Apt Laboratories Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1960-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-27) - CH01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-11-12) - CH01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-26) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-dormant (2017-11-08) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-05-25) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-24) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-secretary-company-with-name (2014-01-07) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
change-sail-address-company-with-old-address (2011-07-08) - AD02
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-21) - AD02
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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appoint-person-director-company-with-name (2010-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-09) - AA
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legacy (2009-07-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 403a
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legacy (2008-06-24) - 363a
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accounts-with-made-up-date (2008-06-26) - AA
-
legacy (2008-08-19) - 287
-
legacy (2008-11-05) - 288b
-
legacy (2008-11-05) - 287
-
legacy (2008-12-02) - 288a
-
legacy (2008-12-21) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-27) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 287
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 225
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auditors-resignation-company (2006-04-06) - AUD
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-11-16) - 288c
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-12) - AA
-
legacy (2005-04-21) - 363s
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accounts-with-accounts-type-small (2005-04-27) - AA
-
legacy (2005-10-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 363s
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363s
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-small (2003-04-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-01) - AA
-
legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 363s
-
accounts-with-accounts-type-dormant (2001-09-14) - AA
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-10) - 287
-
legacy (2001-01-10) - 225
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certificate-change-of-name-company (2001-01-08) - CERTNM
-
legacy (2001-01-29) - 288a
-
legacy (2001-03-19) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-07-25) - AA
-
legacy (2000-05-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288b
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legacy (1999-04-27) - 363a
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accounts-with-accounts-type-dormant (1999-03-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288b
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legacy (1998-04-24) - 288b
-
legacy (1998-02-01) - 288c
-
legacy (1998-04-16) - 363a
-
legacy (1998-04-24) - 288a
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accounts-with-made-up-date (1998-05-06) - AA
-
legacy (1998-10-26) - 288a
-
legacy (1998-12-08) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-10) - AA
-
legacy (1997-12-08) - 288b
-
legacy (1997-12-08) - 288a
-
legacy (1997-04-21) - 363a
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certificate-change-of-name-company (1997-12-09) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
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legacy (1996-04-24) - 363a
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accounts-with-accounts-type-dormant (1996-04-24) - AA
keyboard_arrow_right 1995
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legacy (1995-04-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-11) - 288
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accounts-with-accounts-type-dormant (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-17) - 363x
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accounts-with-accounts-type-dormant (1994-04-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-27) - AA
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legacy (1993-04-30) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-19) - 288
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certificate-change-of-name-company (1992-02-20) - CERTNM
-
legacy (1992-04-23) - 363x
-
legacy (1992-08-10) - 225(1)
-
legacy (1992-11-04) - 287
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accounts-with-accounts-type-dormant (1992-04-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-13) - 288
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accounts-with-accounts-type-dormant (1991-07-01) - AA
-
legacy (1991-07-01) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-17) - AA
-
legacy (1990-09-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-14) - AA
-
legacy (1989-09-14) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-30) - AA
-
legacy (1988-07-06) - 363
-
legacy (1988-11-22) - 287
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-29) - AA
-
legacy (1987-12-29) - 363
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resolution (1987-12-10) - RESOLUTIONS
-
legacy (1987-08-11) - 288
-
legacy (1987-08-10) - 288
-
legacy (1987-08-10) - 225(1)
-
legacy (1987-04-14) - 363
-
legacy (1987-04-01) - 288
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accounts-with-made-up-date (1987-02-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
-
legacy (1986-09-01) - 288
-
legacy (1986-05-07) - 288
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accounts-with-made-up-date (1986-05-06) - AA
-
legacy (1986-05-06) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-09-27) - MEM/ARTS
keyboard_arrow_right 1960
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incorporation-company (1960-01-27) - NEWINC