ADPRODUCTS.COM LIMITED

Key Data

Status

Active

Company No.

03516908

Incorporation date

25/02/1998

Size

Dormant

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

19/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

18/03/2026

Change of details for Teh Inspired Branding Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

18/02/2025

Satisfaction of charge 035169080009 in full

View PDF (1 pages)

17/12/2024

Termination of appointment of David Peter Lynn as a director on 2024-11-12

View PDF (1 pages)

19/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

02/04/2024

Director's details changed for Mr David Peter Lynn on 2024-04-02

View PDF (2 pages)

26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

21/06/2021

Appointment of Mr Richard Anthony Sowerby as a director on 2021-06-14

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

26/02/2021

Director's details changed for Mr David Peter Lynn on 2021-02-01

View PDF (2 pages)

26/02/2021

Director's details changed for Mr Kevin Christopher Doherty on 2021-02-01

View PDF (2 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

27/02/2020

Director's details changed for Mr Kevin Christopher Doherty on 2020-02-27

View PDF (2 pages)

27/02/2020

Director's details changed for Mr Kevin Christopher Doherty on 2020-02-27

View PDF (2 pages)

18/07/2019

Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 2019-07-18

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

05/09/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

14/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 035169080008 in full

View PDF (1 pages)

13/08/2018

Termination of appointment of Carr-Hill Limited as a secretary on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr Kevin Christopher Doherty as a director on 2018-08-03

View PDF (2 pages)

13/08/2018

Termination of appointment of Richard Anthony Sowerby as a director on 2018-08-03

View PDF (1 pages)

10/08/2018

Registration of charge 035169080009, created on 2018-08-03

View PDF (23 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

05/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 035169080008

View PDF (2 pages)

05/06/2017

Satisfaction of charge 035169080007 in full

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

17/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

29/02/2016

Termination of appointment of George Goodfellow as a director on 2016-02-13

View PDF (1 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

16/02/2015

Termination of appointment of Stuart Neil Ross as a director on 2015-02-13

View PDF (1 pages)

04/02/2015

Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on 2015-02-04

View PDF (1 pages)

05/01/2015

Miscellaneous

View PDF (2 pages)

26/06/2014

Registration of charge 035169080008

View PDF (9 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

19/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

17/06/2014

Registration of charge 035169080007

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

16/12/2011

Resolutions

View PDF (27 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2011

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

25/08/2011

Appointment of Carr-Hill Limited as a secretary

View PDF (2 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

18/07/2011

Appointment of Mr Richard Anthony Sowerby as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr David Peter Lynn as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr George Goodfellow as a director

View PDF (2 pages)

17/07/2011

Appointment of Mr Stuart Neil Ross as a director

View PDF (2 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

16/06/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/08/2009

Appointment terminated director steven elliott

View PDF (1 pages)

21/08/2009

Director appointed mr david smith

View PDF (1 pages)

21/08/2009

Secretary appointed mr david smith

View PDF (1 pages)

15/05/2009

Appointment terminated director richard slater

View PDF (1 pages)

15/05/2009

Appointment terminated director and secretary timothy sykes

View PDF (1 pages)

14/05/2009

Return made up to 25/02/09; no change of members

View PDF (10 pages)

12/05/2009

Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB

View PDF (1 pages)

26/03/2009

Secretary appointed timothy james sykes

View PDF (1 pages)

02/03/2009

Appointment terminated secretary steven elliott

View PDF (2 pages)

23/02/2009

Appointment terminated director victoria robinson

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from unit 6 rhodes business park silburn way manchester old road middleton manchester M24 4PN

View PDF (1 pages)

09/02/2009

Director appointed richard craig alan slater

View PDF (2 pages)

05/01/2009

Director appointed timothy james sykes

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

30/09/2005

Registered office changed on 30/09/05 from: c/o brunswick square union street oldham lancashire OL1 1DE

View PDF (1 pages)

30/09/2005

New director appointed

View PDF (3 pages)

21/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

27/01/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

27/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

27/01/2004

Resolutions

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

01/05/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

18/07/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Registered office changed on 18/07/01 from: c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE

View PDF (1 pages)

21/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

14/11/2000

Resolutions

View PDF (1 pages)

24/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

01/03/2000

Registered office changed on 01/03/00 from: tib lane chambers 12 tib lane manchester M2 4JB

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

18/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

19/03/1998

Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

13/03/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

Registered office changed on 10/03/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/02/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/02/1998 - 05/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/02/1998 - 05/03/1998	67500
Elliott, Steven Howard	Director	01/09/2005 - 29/04/2009	12
Elliott, Steven Howard	Director	03/07/2003 - 17/02/2005	12
Zatman, Andrew Barratt	Secretary	05/03/1998 - 13/03/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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Description

About ADPRODUCTS.COM LIMITED

ADPRODUCTS.COM LIMITED is an(a) Active company incorporated on 25/02/1998 with the registered office located at Unit 2 Woking 8, Forsyth Road, Woking GU21 5SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADPRODUCTS.COM LIMITED?

ADPRODUCTS.COM LIMITED is currently Active. It was registered on 25/02/1998 .

Where is ADPRODUCTS.COM LIMITED located?

ADPRODUCTS.COM LIMITED is registered at Unit 2 Woking 8, Forsyth Road, Woking GU21 5SB.

What does ADPRODUCTS.COM LIMITED do?

ADPRODUCTS.COM LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ADPRODUCTS.COM LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-25 with updates.