Company NameWarrington Apt Laboratories Limited
DirectorsJonathan Keith Lessimore and Jason Grant Dodds
Company StatusActive
Company Number00648022
CategoryPrivate Limited Company
Incorporation Date27 January 1960(64 years, 3 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Neil Conway Maclennan
NationalityBritish
StatusCurrent
Appointed12 March 2018(58 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosewell House 2a (1f) Harvest Drive
Newbridge
EH28 8QJ
Scotland
Director NameMr Jonathan Keith Lessimore
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(61 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Director NameMr Jason Grant Dodds
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2022(62 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Secretary NameMr Denis Christopher May
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(31 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Westfield Close
Dorridge
Solihull
West Midlands
B93 8DY
Director NameMr David Paul Yates
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(32 years after company formation)
Appointment Duration11 years, 8 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address16 Manor Road
Sutton Coldfield
West Midlands
B73 6EE
Director NameMr Peter Dennis Hunt
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(32 years after company formation)
Appointment Duration6 years, 2 months (resigned 08 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address97 Dovehouse Lane
Olton
Solihull
West Midlands
B91 2EQ
Director NameMr Robin Beatham Howe
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1995(35 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn High Street
Upwood
Cambridgeshire
PE26 2QE
Director NameDavid Sylvester
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed10 November 1997(37 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 August 1999)
RoleCompany Director
Correspondence AddressRushmore House 1 Bracebridge Road
Sutton Coldfield
West Midlands
B74 2SB
Secretary NameMr Peter Dennis Hunt
NationalityBritish
StatusResigned
Appointed10 November 1997(37 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 08 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Dovehouse Lane
Olton
Solihull
West Midlands
B91 2EQ
Secretary NameMr Denis Christopher May
NationalityBritish
StatusResigned
Appointed08 April 1998(38 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Westfield Close
Dorridge
Solihull
West Midlands
B93 8DY
Director NameMr Kevin Hilton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(38 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Catherine Drive
Sutton Coldfield
West Midlands
B73 6AX
Director NameMr Denis Christopher May
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(38 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 December 2000)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address33 Westfield Close
Dorridge
Solihull
West Midlands
B93 8DY
Director NameMr Alan Geoffrey Deakin
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(40 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 March 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Longwood
Lyons Lane Appleton
Warrington
Cheshire
WA4 5ND
Director NameRalph Joseph Shaw
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(40 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 March 2006)
RoleManager
Correspondence Address149 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LG
Secretary NameRalph Joseph Shaw
NationalityBritish
StatusResigned
Appointed22 December 2000(40 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 March 2006)
RoleManager
Correspondence Address149 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LG
Director NameMr Gerald Andrew Higgins
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2006(46 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2008)
RoleMetallurgist
Country of ResidenceScotland
Correspondence AddressBurlington House
Perth Road
Dunblane
Perthshire
FK15 0HA
Scotland
Director NameMiss Aileen Ethra Murray Burnett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2006(46 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 May 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressFarragon Petersmuir Road
East Saltoun
Edinburgh
East Lothian
EH34 5EB
Scotland
Secretary NameMr John Roland Grime
NationalityBritish
StatusResigned
Appointed25 March 2006(46 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameMr Grant Rumbles
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(48 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 March 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Coronet Way
Centenary Park, Eccles
Manchester
M50 1RE
Secretary NameMiss Aileen Ethra Murray Burnett
NationalityBritish
StatusResigned
Appointed17 October 2008(48 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarragon Petersmuir Road
East Saltoun
Edinburgh
East Lothian
EH34 5EB
Scotland
Director NameMr Ian Derek Power
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2010(50 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coronet Way
Centenary Park
Eccles
Manchester
M50 1RE
Secretary NameIan Derek Power
NationalityBritish
StatusResigned
Appointed14 May 2010(50 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 January 2014)
RoleCompany Director
Correspondence Address6 Coronet Way
Centenary Park
Eccles
Manchester
M50 1RE
Director NameMs Anne Thorburn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(51 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Coronet Way Centenary Park
Eccles
Manchester
M50 1RE
Director NameMrs Alison Leonie Stevenson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish And South Af
StatusResigned
Appointed29 September 2015(55 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2017)
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Coronet Way Centenary Park
Eccles
Manchester
M50 1RE
Director NameMr Rajesh Prabhashanker Bhogaita
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(56 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiltern House Stocking Lane
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4ND
Director NameMr William Thomas Edward Winter
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2017(57 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Director NameMr Robert Graeme Veitch
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(59 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 February 2015(55 years after company formation)
Appointment DurationResigned same day (resigned 01 February 2015)
Correspondence Address5th Floor 125 Princes Street
Edinburgh
EH2 4AD
Scotland

Contact

Websiteexova.com
Telephone07 210000000
Telephone regionMobile

Location

Registered Address3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

7k at £1Warrington Fire Research Group LTD
98.59%
Ordinary
100 at £1Warrington Fire Research Group LTD
1.41%
Non-cumulative Preference

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Charges

26 February 2001Delivered on: 19 March 2001
Satisfied on: 15 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 January 2024Accounts for a dormant company made up to 31 December 2022 (9 pages)
29 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
2 March 2023Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 September 2022Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022 (1 page)
7 September 2022Appointment of Jason Grant Dodds as a director on 31 August 2022 (2 pages)
27 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 June 2022Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022 (2 pages)
27 June 2022Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 (2 pages)
6 December 2021Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021Change of details for Warrington Fire Research Group Limited as a person with significant control on 1 October 2021 (2 pages)
12 November 2021Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 (2 pages)
7 October 2021Accounts for a dormant company made up to 31 December 2020 (9 pages)
5 October 2021Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021 (2 pages)
1 October 2021Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 June 2020Confirmation statement made on 14 June 2020 with updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
1 May 2019Appointment of Mr Robert Graeme Veitch as a director on 30 April 2019 (2 pages)
1 May 2019Termination of appointment of Rajesh Bhogaita as a director on 30 April 2019 (1 page)
5 December 2018Change of details for Warrington Fire Research Group Limited as a person with significant control on 14 March 2018 (2 pages)
9 August 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 March 2018Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 14 March 2018 (1 page)
14 March 2018Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
8 November 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 November 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017Cessation of Donald Gogel as a person with significant control on 11 July 2017 (1 page)
11 July 2017Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
30 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
29 June 2017Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Donald Gogel as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Warrington Fire Research Group Limited as a person with significant control on 29 June 2017 (2 pages)
6 March 2017Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7,100
(7 pages)
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7,100
(7 pages)
4 April 2016Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
8 October 2015Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 7,100
(6 pages)
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 7,100
(6 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
10 March 2015Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (1 page)
24 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
24 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
24 February 2015Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,100
(6 pages)
2 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,100
(6 pages)
7 January 2014Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
9 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
10 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 July 2011Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
19 April 2011Appointment of Anne Devine Thorburn as a director (2 pages)
19 April 2011Appointment of Anne Devine Thorburn as a director (2 pages)
19 April 2011Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011Termination of appointment of Grant Rumbles as a director (1 page)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 June 2010Appointment of Ian Derek Power as a director (3 pages)
24 June 2010Termination of appointment of Aileen Burnett as a director (2 pages)
24 June 2010Appointment of Ian Derek Power as a secretary (3 pages)
24 June 2010Termination of appointment of Aileen Burnett as a director (2 pages)
24 June 2010Appointment of Ian Derek Power as a secretary (3 pages)
24 June 2010Appointment of Ian Derek Power as a director (3 pages)
22 June 2010Termination of appointment of Aileen Burnett as a secretary (1 page)
22 June 2010Termination of appointment of Aileen Burnett as a secretary (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Register inspection address has been changed (1 page)
9 October 2009Accounts made up to 31 December 2008 (9 pages)
9 October 2009Accounts made up to 31 December 2008 (9 pages)
11 July 2009Return made up to 14/06/09; full list of members (4 pages)
11 July 2009Return made up to 14/06/09; full list of members (4 pages)
21 December 2008Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008Secretary appointed aileen ethra murray burnett (2 pages)
2 December 2008Director appointed grant rumbles (2 pages)
2 December 2008Director appointed grant rumbles (2 pages)
5 November 2008Appointment terminated director gerald higgins (1 page)
5 November 2008Appointment terminated director gerald higgins (1 page)
5 November 2008Registered office changed on 05/11/2008 from, springwood court springwood close, tytherington business park, macclesfield, cheshire, SK10 2XF (1 page)
5 November 2008Registered office changed on 05/11/2008 from, springwood court springwood close, tytherington business park, macclesfield, cheshire, SK10 2XF (1 page)
5 November 2008Appointment terminated secretary john grime (1 page)
5 November 2008Appointment terminated secretary john grime (1 page)
19 August 2008Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page)
19 August 2008Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG (1 page)
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008Accounts made up to 31 December 2007 (14 pages)
26 June 2008Accounts made up to 31 December 2007 (14 pages)
24 June 2008Return made up to 14/06/08; full list of members (4 pages)
24 June 2008Return made up to 14/06/08; full list of members (4 pages)
27 September 2007Accounts made up to 31 December 2006 (17 pages)
27 September 2007Accounts made up to 31 December 2006 (17 pages)
10 July 2007Return made up to 14/06/07; full list of members (3 pages)
10 July 2007Return made up to 14/06/07; full list of members (3 pages)
26 April 2007Return made up to 28/03/07; full list of members (3 pages)
26 April 2007Return made up to 28/03/07; full list of members (3 pages)
16 November 2006Director's particulars changed (1 page)
16 November 2006Director's particulars changed (1 page)
9 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2006Return made up to 28/03/06; full list of members (3 pages)
26 April 2006Return made up to 28/03/06; full list of members (3 pages)
6 April 2006New secretary appointed (2 pages)
6 April 2006New secretary appointed (2 pages)
6 April 2006Auditor's resignation (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Auditor's resignation (1 page)
6 April 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Secretary resigned;director resigned (1 page)
6 April 2006New director appointed (3 pages)
6 April 2006New director appointed (3 pages)
6 April 2006Registered office changed on 06/04/06 from: holmesfield road, warrington, cheshire, WA1 2DS (1 page)
6 April 2006Registered office changed on 06/04/06 from: holmesfield road, warrington, cheshire, WA1 2DS (1 page)
6 April 2006New director appointed (3 pages)
6 April 2006Secretary resigned;director resigned (1 page)
6 April 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006New director appointed (3 pages)
12 December 2005Accounts for a small company made up to 30 June 2005 (7 pages)
12 December 2005Accounts for a small company made up to 30 June 2005 (7 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
27 April 2005Accounts for a small company made up to 30 June 2004 (8 pages)
27 April 2005Accounts for a small company made up to 30 June 2004 (8 pages)
21 April 2005Return made up to 28/03/05; full list of members (3 pages)
21 April 2005Return made up to 28/03/05; full list of members (3 pages)
6 April 2004Return made up to 28/03/04; full list of members (7 pages)
6 April 2004Return made up to 28/03/04; full list of members (7 pages)
5 February 2004Accounts for a small company made up to 30 June 2003 (8 pages)
5 February 2004Accounts for a small company made up to 30 June 2003 (8 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
28 April 2003Accounts for a small company made up to 30 June 2002 (8 pages)
28 April 2003Accounts for a small company made up to 30 June 2002 (8 pages)
8 April 2003Return made up to 28/03/03; full list of members (7 pages)
8 April 2003Return made up to 28/03/03; full list of members (7 pages)
1 May 2002Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002Return made up to 28/03/02; full list of members (7 pages)
1 May 2002Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002Return made up to 28/03/02; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 April 2001Return made up to 28/03/01; full list of members (7 pages)
4 April 2001Return made up to 28/03/01; full list of members (7 pages)
19 March 2001Particulars of mortgage/charge (3 pages)
19 March 2001Particulars of mortgage/charge (3 pages)
29 January 2001New secretary appointed;new director appointed (2 pages)
29 January 2001New secretary appointed;new director appointed (2 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
10 January 2001Secretary resigned;director resigned (1 page)
10 January 2001Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
10 January 2001Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
10 January 2001Secretary resigned;director resigned (1 page)
10 January 2001Registered office changed on 10/01/01 from: the crescent birmingham business park B37 7YX (1 page)
10 January 2001Registered office changed on 10/01/01 from: the crescent birmingham business park B37 7YX (1 page)
8 January 2001Company name changed apt laboratories LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001Company name changed apt laboratories LIMITED\certificate issued on 08/01/01 (2 pages)
25 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 May 2000Return made up to 28/03/00; full list of members (6 pages)
11 May 2000Return made up to 28/03/00; full list of members (6 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
27 April 1999Return made up to 28/03/99; full list of members (6 pages)
27 April 1999Return made up to 28/03/99; full list of members (6 pages)
11 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 December 1998Director's particulars changed (1 page)
8 December 1998Director's particulars changed (1 page)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
6 May 1998Accounts made up to 31 December 1997 (2 pages)
6 May 1998Accounts made up to 31 December 1997 (2 pages)
24 April 1998Secretary resigned;director resigned (1 page)
24 April 1998Secretary resigned;director resigned (1 page)
24 April 1998New secretary appointed (2 pages)
24 April 1998New secretary appointed (2 pages)
16 April 1998Return made up to 28/03/98; full list of members (6 pages)
16 April 1998Return made up to 28/03/98; full list of members (6 pages)
1 February 1998Director's particulars changed (1 page)
1 February 1998Director's particulars changed (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
9 December 1997Company name changed nt testing services LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997Company name changed nt testing services LIMITED\certificate issued on 10/12/97 (2 pages)
8 December 1997New secretary appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997Secretary resigned (1 page)
8 December 1997New secretary appointed (2 pages)
8 December 1997New director appointed (2 pages)
21 April 1997Return made up to 28/03/97; full list of members (7 pages)
21 April 1997Return made up to 28/03/97; full list of members (7 pages)
10 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1996Director's particulars changed (1 page)
18 June 1996Director's particulars changed (1 page)
24 April 1996Return made up to 28/03/96; full list of members (7 pages)
24 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 April 1996Return made up to 28/03/96; full list of members (7 pages)
24 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 July 1995New director appointed (3 pages)
11 July 1995New director appointed (3 pages)
20 April 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 April 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 April 1995Return made up to 28/03/95; full list of members (10 pages)
5 April 1995Return made up to 28/03/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
21 April 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
21 April 1994Accounts for a dormant company made up to 31 December 1993 (2 pages)
17 April 1994Return made up to 28/03/94; full list of members (5 pages)
17 April 1994Return made up to 28/03/94; full list of members (5 pages)
27 August 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
27 August 1993Accounts for a dormant company made up to 31 December 1992 (2 pages)
30 April 1993Return made up to 28/03/93; full list of members (5 pages)
30 April 1993Return made up to 28/03/93; full list of members (5 pages)
25 April 1992Accounts for a dormant company made up to 31 October 1991 (2 pages)
25 April 1992Accounts for a dormant company made up to 31 October 1991 (2 pages)
23 April 1992Return made up to 28/03/92; full list of members (5 pages)
23 April 1992Return made up to 28/03/92; full list of members (5 pages)
20 February 1992Company name changed\certificate issued on 20/02/92 (2 pages)
20 February 1992Company name changed\certificate issued on 20/02/92 (2 pages)
1 July 1991Return made up to 29/03/91; full list of members (6 pages)
1 July 1991Return made up to 29/03/91; full list of members (6 pages)
1 July 1991Accounts for a dormant company made up to 31 October 1990 (2 pages)
1 July 1991Accounts for a dormant company made up to 31 October 1990 (2 pages)
17 September 1990Return made up to 29/03/90; full list of members (6 pages)
17 September 1990Return made up to 29/03/90; full list of members (6 pages)
14 September 1989Accounts for a dormant company made up to 31 October 1988 (2 pages)
14 September 1989Accounts for a dormant company made up to 31 October 1988 (2 pages)
14 September 1989Return made up to 31/03/89; full list of members (6 pages)
14 September 1989Return made up to 31/03/89; full list of members (6 pages)
22 November 1988Registered office changed on 22/11/88 from: priory road, aston, birmingham, B6 7LF (1 page)
22 November 1988Registered office changed on 22/11/88 from: priory road, aston, birmingham, B6 7LF (1 page)
6 July 1988Return made up to 01/04/88; full list of members (4 pages)
6 July 1988Return made up to 01/04/88; full list of members (4 pages)
30 June 1988Accounts made up to 31 October 1987 (3 pages)
30 June 1988Accounts made up to 31 October 1987 (3 pages)
29 December 1987Accounts made up to 31 March 1987 (6 pages)
29 December 1987Accounts made up to 31 March 1987 (6 pages)
29 December 1987Return made up to 22/10/87; full list of members (4 pages)
29 December 1987Return made up to 22/10/87; full list of members (4 pages)
10 December 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1987Return made up to 31/12/86; full list of members (7 pages)
14 April 1987Return made up to 31/12/86; full list of members (7 pages)
6 May 1986Return made up to 30/10/85; full list of members (6 pages)
6 May 1986Accounts made up to 31 March 1985 (5 pages)
6 May 1986Accounts made up to 31 March 1985 (5 pages)
6 May 1986Return made up to 30/10/85; full list of members (6 pages)
27 September 1978Memorandum and Articles of Association (9 pages)
27 September 1978Memorandum and Articles of Association (9 pages)
27 January 1960Incorporation (12 pages)
27 January 1960Incorporation (12 pages)