AL

ADPRODUCTS.COM LIMITED

Active

Company number 03516908

Woking, England · Incorporated 25 February 1998

Unit 2 Woking 8, Forsyth Road, Woking, GU21 5SB, England

Last updated on 20 September 2026

Agents specialised in the sale of other particular products · SIC 46180

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

Company history

Previous company names

SPICECREST 2000 LIMITED · 25 February 1998 – 16 March 1998

TRADE ONLY LIMITED · 16 March 1998 – 2 August 2006

Company overview

ADPRODUCTS.COM LIMITED is an active private limited company incorporated on 25 February 1998 and registered in England and Wales. It has changed its name 2 times, most recently from TRADE ONLY LIMITED on 16 March 1998. Its registered office is at Unit 2 Woking 8, Forsyth Road, Woking, GU21 5SB, England. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

It is controlled by The Inspired Branding Group Limited, which holds 75-100% of the shares. The board consists of two British directors: DOHERTY, Kevin Christopher (appointed 3 August 2018) and SOWERBY, Richard Anthony (appointed 14 June 2021). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 147 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400 GBP £100.000
Total 0

Officers

DK
DOHERTY, Kevin Christopher
Director
3 August 2018
SR
SOWERBY, Richard Anthony
Director · Resigned
12 July 2011
CL
CARR-HILL LIMITED
Corporate Secretary · Resigned
12 July 2011
GG
GOODFELLOW, George
Director · Resigned
12 July 2011
LD
LYNN, David Peter
Director · Resigned
12 July 2011
RS
ROSS, Stuart Neil
Director · Resigned
12 July 2011
SD
SMITH, David Robert
Director · Resigned
1 August 2009
SR
SLATER, Richard Craig Alan
Director · Resigned
2 January 2009
ST
SYKES, Timothy James
Director · Resigned
13 October 2008
RV
ROBINSON, Victoria Ann
Director · Resigned
26 July 2003
ES
ELLIOTT, Steven Howard
Director · Resigned
4 July 2003
VM
VARLEY, Martin
Director · Resigned
14 March 1999
VS
VARLEY, Sara Maxine
Secretary · Resigned
14 March 1999
BD
BERGER, Daniel Alex
Director · Resigned
6 March 1998
ZA
ZATMAN, Andrew Barratt
Secretary · Resigned
6 March 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 February 1998

Persons with significant control

PS
The Inspired Branding Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Resolution
Resolution
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 August 2011 View
Legacy
Mortgage
21 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
17 July 2011 View
Legacy
Mortgage
16 July 2011 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Address
23 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Small
Accounts
7 October 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Mortgage
12 August 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Accounts
27 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
27 March 2003 View
Resolution
Resolution
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Annual Return
1 May 2002 View
Resolution
Resolution
6 November 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Address
18 July 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Address
1 March 2000 View
Resolution
Resolution
23 December 1999 View
Accounts With Accounts Type Dormant
Accounts
23 December 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Capital
19 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Memorandum Articles
Incorporation
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
13 March 1998 View
Legacy
Address
10 March 1998 View
Incorporation Company
Incorporation
25 February 1998 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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