WA

WARRINGTON APT LABORATORIES LIMITED

Active

Company number 00648022

London, United Kingdom · Incorporated 27 January 1960

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

PEERLESS RESEARCH & DEVELOPMENT LIMITED · 27 January 1960 – 21 February 1992

NT TESTING SERVICES LIMITED · 21 February 1992 – 10 December 1997

APT LABORATORIES LIMITED · 10 December 1997 – 8 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Warrington Fire Research Group 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

Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Sail Address Company With Old Address
Address
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Accounts With Made Up Date
Accounts
9 October 2009 View
Legacy
Annual Return
11 July 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Address
19 August 2008 View
Legacy
Mortgage
18 August 2008 View
Accounts With Made Up Date
Accounts
26 June 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
6 April 2006 View
Auditors Resignation Company
Auditors
6 April 2006 View
Accounts With Accounts Type Small
Accounts
12 December 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
5 February 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Small
Accounts
28 April 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Small
Accounts
1 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Mortgage
19 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Address
10 January 2001 View
Legacy
Accounts
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
16 January 1998 View
Certificate Change Of Name Company
Change Of Name
9 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Dormant
Accounts
10 April 1997 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Dormant
Accounts
24 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Dormant
Accounts
20 April 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Dormant
Accounts
27 August 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Address
4 November 1992 View
Legacy
Accounts
10 August 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Annual Return
23 April 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
13 September 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Dormant
Accounts
1 July 1991 View
Legacy
Annual Return
17 September 1990 View
Accounts With Accounts Type Dormant
Accounts
17 September 1990 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Dormant
Accounts
14 September 1989 View
Legacy
Address
22 November 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Annual Return
29 December 1987 View
Accounts With Made Up Date
Accounts
29 December 1987 View
Resolution
Resolution
10 December 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Accounts
10 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Annual Return
14 April 1987 View
Legacy
Officers
1 April 1987 View
Accounts With Made Up Date
Accounts
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 December 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
7 May 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Made Up Date
Accounts
6 May 1986 View
Memorandum Articles
Incorporation
27 September 1978 View
Incorporation Company
Incorporation
27 January 1960 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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