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WARRINGTON APT LABORATORIES LIMITED

Learn more about WARRINGTON APT LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CORONET WAY CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE

WARRINGTON APT LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00648022
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Company WARRINGTON APT LABORATORIES LIMITED is a Private Limited Company, registration number 00648022, established in United Kingdom on the 27. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called APT LABORATORIES LIMITED, NT TESTING SERVICES LIMITED. The company is based on 6 CORONET WAY CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE. Business of the company WARRINGTON APT LABORATORIES LIMITED by SIC and NACE code is "71200 - Technical testing and analysis". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN POWER" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company WARRINGTON APT LABORATORIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN POWER
Form type: TM01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED RAJESH BHOGAITA
Form type: AP01
Date: 2016.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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DIRECTOR APPOINTED ALISON LEONIE STEVENSON
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN
Form type: TM01
Date: 2015.10.06
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 7100
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CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.05.25
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APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.03.10
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CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY IAN POWER
Form type: TM02
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SAIL ADDRESS CHANGED FROM:, C/O MORTON FRASER LLP, ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, UNITED KINGDOM
Form type: AD02
Date: 2011.07.08
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DIRECTOR APPOINTED ANNE DEVINE THORBURN
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES
Form type: TM01
Date: 2011.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT
Form type: TM01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED IAN DEREK POWER
Form type: AP01
Date: 2010.06.24
£2.95
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SECRETARY APPOINTED IAN DEREK POWER
Form type: AP03
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT
Form type: TM02
Date: 2010.06.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT
Form type: 288a
Date: 2008.12.21
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DIRECTOR APPOINTED GRANT RUMBLES
Form type: 288a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF
Form type: 287
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY JOHN GRIME
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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S366A DISP HOLDING AGM 31/07/06
Form type: ELRES
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/06
Document type: ANNOTATION
Date: 2006.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/06
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, HOLMESFIELD ROAD, WARRINGTON, CHESHIRE, WA1 2DS
Form type: 287
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25

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Company directors and board members:

MBM SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.05.01
5TH FLOOR 125 PRINCES STREET , EDINBURGH
EH2 4AD
RAJESH BHOGAITA (current)
Director, FINANCE DIRECTOR, 2016.03.16
CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4ND, BUCKINGHAMSHIRE
ALISON LEONIE STEVENSON (current)
Director, ACCOUNTANT, 2015.09.29
6 CORONET WAY CENTENARY PARK ECCLES , MANCHESTER
M50 1RE
AILEEN ETHRA MURRAY BURNETT (resigned)
Secretary, 2008.10.17 - 2010.05.14
FARRAGON PETERSMUIR ROAD EAST SALTOUN , EDINBURGH
EH34 5EB, EAST LOTHIAN
JOHN ROLAND GRIME (resigned)
Secretary, 2006.03.25 - 2008.10.17
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
PETER DENNIS HUNT (resigned)
Secretary, 1997.11.10 - 1998.04.08
97 DOVEHOUSE LANE OLTON , SOLIHULL
B91 2EQ, WEST MIDLANDS
DENIS CHRISTOPHER MAY (resigned)
Secretary, 1991.08.31 - 1997.11.10
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DENIS CHRISTOPHER MAY (resigned)
Secretary, 1998.04.08 - 2000.12.22
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
MBM SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2015.02.01 - 2015.02.01
5TH FLOOR 125 PRINCES STREET , EDINBURGH
EH2 4AD
IAN DEREK POWER (resigned)
Secretary, 2010.05.14 - 2014.01.06
6 CORONET WAY CENTENARY PARK , ECCLES
M50 1RE, MANCHESTER
RALPH JOSEPH SHAW (resigned)
Secretary, MANAGER, 2000.12.22 - 2006.03.25
149 LONDON ROAD STOCKTON HEATH , WARRINGTON
WA4 6LG, CHESHIRE
AILEEN ETHRA MURRAY BURNETT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.25 - 2010.05.14
FARRAGON PETERSMUIR ROAD EAST SALTOUN , EDINBURGH
EH34 5EB, EAST LOTHIAN
ALAN GEOFFREY DEAKIN (resigned)
Director, MANAGING DIRECTOR, 2000.12.22 - 2006.03.25
THE LONGWOOD LYONS LANE APPLETON , WARRINGTON
WA4 5ND, CHESHIRE
GERALD ANDREW HIGGINS (resigned)
Director, METALLURGIST, 2006.03.25 - 2008.10.17
BURLINGTON HOUSE PERTH ROAD , DUNBLANE
FK15 0HA, PERTHSHIRE
KEVIN HILTON (resigned)
Director, FINANCE DIRECTOR, 1998.10.16 - 2000.12.22
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
ROBIN BEATHAM HOWE (resigned)
Director, COMPANY DIRECTOR, 1995.06.28 - 1997.12.31
THE OLD BARN HIGH STREET , UPWOOD
PE26 2QE, CAMBRIDGESHIRE
PETER DENNIS HUNT (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 1998.04.08
97 DOVEHOUSE LANE OLTON , SOLIHULL
B91 2EQ, WEST MIDLANDS
DENIS CHRISTOPHER MAY (resigned)
Director, CHARTERED SECRETARY, 1998.10.16 - 2000.12.22
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
IAN DEREK POWER (resigned)
Director, NONE, 2010.05.14 - 2016.03.16
6 CORONET WAY CENTENARY PARK , ECCLES
M50 1RE, MANCHESTER
GRANT RUMBLES (resigned)
Director, 2008.10.17 - 2011.03.04
6 CORONET WAY CENTENARY PARK, ECCLES , MANCHESTER
M50 1RE
RALPH JOSEPH SHAW (resigned)
Director, MANAGER, 2000.12.22 - 2006.03.25
149 LONDON ROAD STOCKTON HEATH , WARRINGTON
WA4 6LG, CHESHIRE
DAVID SYLVESTER (resigned)
Director, COMPANY DIRECTOR, 1997.11.10 - 1999.08.12
RUSHMORE HOUSE 1 BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
ANNE THORBURN (resigned)
Director, CFO, 2011.04.08 - 2015.09.29
6 CORONET WAY CENTENARY PARK ECCLES , MANCHESTER
M50 1RE
DAVID PAUL YATES (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2003.10.01
16 MANOR ROAD , SUTTON COLDFIELD
B73 6EE, WEST MIDLANDS

Companies near to WARRINGTON APT LABORATORIES ltd.

Information about the Private Limited Company WARRINGTON APT LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data