ADPRODUCTS.COM LIMITED - WOKING
Company Profile | Company Filings |
Overview
ADPRODUCTS.COM LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ADPRODUCTS.COM LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516908. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ADPRODUCTS.COM LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03516908. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ADPRODUCTS.COM LIMITED - WOKING
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2 WOKING 8
WOKING
GU21 5SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRADE ONLY LIMITED (until 02/08/2006)
TRADE ONLY LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN CHRISTOPHER DOHERTY | Feb 1980 | British | Director | 2018-08-03 | CURRENT |
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2021-06-14 | CURRENT |
MR DAVID PETER LYNN | Jun 1984 | British | Director | 2011-07-12 | CURRENT |
MR GEORGE GOODFELLOW | Apr 1948 | British | Director | 2011-07-12 UNTIL 2016-02-13 | RESIGNED |
STEVEN HOWARD ELLIOTT | Nov 1954 | United Kingdom | Secretary | 2003-07-04 UNTIL 2009-01-05 | RESIGNED |
MR DAVID ROBERT SMITH | Jan 1968 | British | Secretary | 2009-08-01 UNTIL 2011-07-12 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2009-01-05 UNTIL 2009-04-20 | RESIGNED |
SARA MAXINE VARLEY | British | Secretary | 1999-03-14 UNTIL 2003-07-04 | RESIGNED | |
MR DANIEL ALEX BERGER | Jul 1968 | British | Director | 1998-03-06 UNTIL 1999-03-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-03-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-25 UNTIL 1998-03-06 | RESIGNED | ||
STEVEN HOWARD ELLIOTT | Nov 1954 | United Kingdom | Director | 2003-07-04 UNTIL 2005-02-18 | RESIGNED |
CARR-HILL LIMITED | Corporate Secretary | 2011-07-12 UNTIL 2018-08-03 | RESIGNED | ||
STEVEN HOWARD ELLIOTT | Nov 1954 | United Kingdom | Director | 2005-09-02 UNTIL 2009-04-30 | RESIGNED |
MR STUART NEIL ROSS | Sep 1975 | British | Director | 2011-07-12 UNTIL 2015-02-13 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2009-01-02 UNTIL 2009-04-20 | RESIGNED |
MR DAVID ROBERT SMITH | Jan 1968 | British | Director | 2009-08-01 UNTIL 2011-07-12 | RESIGNED |
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2011-07-12 UNTIL 2018-08-03 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2008-10-13 UNTIL 2009-04-20 | RESIGNED |
MARTIN VARLEY | Dec 1962 | British | Director | 1999-03-14 UNTIL 2005-02-18 | RESIGNED |
MS VICTORIA ANN ROBINSON | Jul 1975 | British | Director | 2003-07-26 UNTIL 2009-01-29 | RESIGNED |
MR ANDREW BARRATT ZATMAN | May 1950 | British | Secretary | 1998-03-06 UNTIL 1999-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teh Inspired Branding Group Limited | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adproducts.com Limited - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £100 equity |
Adproducts.com Limited - Period Ending 2022-06-30 | 2023-03-30 | 30-06-2022 | £100 equity |
Adproducts.com Limited - Period Ending 2021-06-30 | 2022-06-28 | 30-06-2021 | £100 equity |
Adproducts.com Limited - Period Ending 2020-06-30 | 2021-06-25 | 30-06-2020 | £100 equity |