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 - WOKING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWLIS INSPIRED BRANDING LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAND ADDITION LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
4 IMPRINT USA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
4IMPRINT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRAND LOGISTICS LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PROMOTIONAL GIFTS LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BENTLEY COLLECTION LIMITED WOKING ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
THE ADVERTISING PRODUCTS GROUP LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PROMOTIONAL STORE LIMITED WOKING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOXCAM LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALTITUDE GROUP PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
PROMOSERVE BUSINESS SYSTEMS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AIM SMARTER LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
NEW STAR ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
STRIDAGE HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
CHARLES FRANKLIN LIMITED STOCKPORT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE INSPIRED BRANDING GROUP LIMITED WOKING ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CUSTOMER FOCUS EXHIBITIONS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
DOWLIS GLOBAL LIMITED WOKING ENGLAND Active FULL 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDOX PLC WOKING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE BENTLEY COLLECTION LIMITED WOKING ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SPJ AUTOS LIMITED SURREY Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
THE INSPIRED BRANDING GROUP LIMITED WOKING ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
DOWLIS GLOBAL LIMITED WOKING ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LANDHAWK SOFTWARE SERVICES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RICHSENSE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
DOWLIS GROUP GLOBAL SOLUTIONS LIMITED WOKING ENGLAND Active GROUP 64204 - Activities of distribution holding companies
EIM GROUP LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities