AUTOMATIC DATA PROCESSING LIMITED

Key Data

Status

Active

Company No.

00949665

Incorporation date

11/03/1969

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1969)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (49 pages)

03/02/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

08/09/2025

Director's details changed for Mr Jeffery Phipps on 2025-08-29

View PDF (2 pages)

03/09/2025

Termination of appointment of Sirsha Haldar as a director on 2025-08-29

View PDF (1 pages)

03/09/2025

Appointment of Mr Jeffery Phipps as a director on 2025-08-29

View PDF (2 pages)

17/03/2025

Full accounts made up to 2024-06-30

View PDF (48 pages)

15/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (4 pages)

18/12/2024

Change of details for Adp Network Services Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Change of details for Adp, Inc. as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

28/10/2024

Director's details changed for Mrs Lorna Wake on 2024-10-27

View PDF (2 pages)

15/05/2024

Termination of appointment of Donald Edward Mcguire as a director on 2024-04-15

View PDF (1 pages)

24/04/2024

Appointment of Mrs Virginia Magliulo as a director on 2024-04-10

View PDF (2 pages)

24/04/2024

Appointment of Mr Benjamin Dale-Gough as a director on 2024-04-10

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-06-30

View PDF (48 pages)

17/12/2023

Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway Causeway Park Staines-upon-Thames TW18 3BF

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

15/12/2023

Notification of Adp, Inc. as a person with significant control on 2023-12-01

View PDF (2 pages)

31/08/2023

Termination of appointment of David Johnson as a director on 2023-08-31

View PDF (1 pages)

19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

View PDF (1 pages)

19/02/2023

Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF

View PDF (1 pages)

19/12/2022

Full accounts made up to 2022-06-30

View PDF (47 pages)

30/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

07/09/2022

Appointment of Mr Sirsha Haldar as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Jeffrey Lewis Phipps as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2022-09-02

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-06-30

View PDF (47 pages)

10/12/2020

Full accounts made up to 2020-06-30

View PDF (44 pages)

17/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

05/11/2020

Appointment of Mr David Johnson as a director on 2019-11-11

View PDF (2 pages)

05/11/2020

Appointment of Mr Donald Edward Mcguire as a director on 2019-11-11

View PDF (2 pages)

05/11/2020

Termination of appointment of Peter Hadley as a director on 2019-10-14

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-06-30

View PDF (43 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-06-30

View PDF (35 pages)

22/01/2019

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

22/01/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-12-05

View PDF (1 pages)

22/01/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-06-30

View PDF (35 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

11/04/2017

Full accounts made up to 2016-06-30

View PDF (40 pages)

25/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

12/07/2016

Appointment of Lorna Wake as a director on 2016-07-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Sheona Dzintra Finnegan as a director on 2016-06-30

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-06-30

View PDF (131 pages)

06/04/2016

Appointment of Jeffrey Phipps as a director on 2016-04-06

View PDF (2 pages)

05/04/2016

Termination of appointment of David Foskett as a director on 2016-04-05

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (34 pages)

08/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

01/12/2014

Appointment of David Foskett as a director on 2014-11-03

View PDF (2 pages)

01/12/2014

Termination of appointment of Maria Charlotta Black as a director on 2014-11-03

View PDF (1 pages)

07/11/2014

Director's details changed for Peter Hadley on 2014-10-30

View PDF (2 pages)

29/10/2014

Director's details changed for Mrs Maria Charlotta Black on 2014-10-28

View PDF (2 pages)

20/06/2014

Director's details changed for Shenoa Finnegan on 2014-06-19

View PDF (2 pages)

18/06/2014

Director's details changed for Maria Charlotta Black on 2014-06-05

View PDF (2 pages)

31/03/2014

Resolutions

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (35 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (7 pages)

17/11/2013

Appointment of Peter Hadley as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Michael Bonarti as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Donald Mcguire as a director

View PDF (1 pages)

13/11/2013

Appointment of Sheona Finnegan as a director

View PDF (2 pages)

29/05/2013

Appointment of Maria Charlotta Black as a director

View PDF (2 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (25 pages)

07/01/2013

Director's details changed for Mr Donald Edward Mcguire on 2012-12-27

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

04/07/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (4 pages)

04/07/2012

Resolutions

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (29 pages)

05/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2011

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (2 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (28 pages)

13/12/2010

Director's details changed for Mr Donald Edward Mcguire on 2008-11-14

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

09/04/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (26 pages)

24/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Michael Bonarti on 2009-11-11

View PDF (2 pages)

23/11/2009

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-11-11

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

29/04/2009

Appointment terminated director james benson

View PDF (1 pages)

25/03/2009

Director appointed mr michael bonarti

View PDF (2 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

13/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

26/02/2007

Full accounts made up to 2005-06-30

View PDF (18 pages)

20/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

05/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

27/02/2006

Full accounts made up to 2004-06-30

View PDF (19 pages)

24/11/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

29/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

30/03/2005

Registered office changed on 30/03/05 from: adp house, 2 pine tree, chertsey lane, staines,middlesex tw 183

View PDF (1 pages)

29/01/2005

Full accounts made up to 2003-06-30

View PDF (17 pages)

28/01/2005

Return made up to 11/11/04; full list of members

View PDF (6 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

01/03/2004

Full accounts made up to 2002-06-30

View PDF (17 pages)

23/01/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

23/01/2004

Location of debenture register address changed

View PDF (0 pages)

12/01/2004

Location of register of members

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

20/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 11/11/01; full list of members

View PDF (7 pages)

07/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

27/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

08/12/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

Return made up to 11/11/98; full list of members

View PDF (12 pages)

05/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

01/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

21/11/1997

Return made up to 11/11/97; full list of members

View PDF (11 pages)

24/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

15/11/1996

Return made up to 11/11/96; full list of members

View PDF (9 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

23/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

12/12/1995

Return made up to 11/11/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

18/11/1994

Full accounts made up to 1994-06-30

View PDF (14 pages)

17/11/1994

Return made up to 11/11/94; full list of members

View PDF (0 pages)

13/12/1993

Director's particulars changed

View PDF (0 pages)

13/12/1993

Return made up to 11/11/93; full list of members

View PDF (0 pages)

13/10/1993

Full accounts made up to 1993-06-30

View PDF (16 pages)

11/03/1993

Location of register of members

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-06-30

View PDF (16 pages)

17/11/1992

Return made up to 11/11/92; full list of members

View PDF (0 pages)

16/12/1991

Return made up to 11/11/91; full list of members

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

17/12/1990

Full accounts made up to 1990-06-30

View PDF (17 pages)

03/12/1990

Resolutions

View PDF (1 pages)

03/12/1990

Resolutions

View PDF (3 pages)

03/12/1990

Resolutions

View PDF (0 pages)

03/12/1990

Return made up to 11/11/90; full list of members

View PDF (0 pages)

21/11/1990

Ad 29/06/90--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

21/11/1990

Resolutions

View PDF (1 pages)

21/11/1990

Resolutions

View PDF (1 pages)

21/11/1990

£ nc 100/500098 29/06/90

View PDF (1 pages)

21/11/1990

Director resigned

View PDF (0 pages)

11/05/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

15/11/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

05/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

23/02/1989

Return made up to 05/10/88; full list of members

View PDF (0 pages)

25/04/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

21/03/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

02/03/1988

Director's particulars changed

View PDF (0 pages)

16/11/1987

Director resigned

View PDF (0 pages)

16/09/1987

Registered office changed on 16/09/87 from: 179-185 great portland street, london, W1N 5ED

View PDF (0 pages)

27/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/10/1986

New director appointed

View PDF (0 pages)

07/10/1986

Director resigned

View PDF (0 pages)

22/08/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

19/08/1986

Return made up to 03/03/86; full list of members

View PDF (8 pages)

27/06/1986

Certificate of change of name

View PDF (2 pages)

01/07/1985

Certificate of change of name

View PDF (2 pages)

11/03/1969

Miscellaneous

View PDF (1 pages)

11/03/1969

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, David	Director	11/11/2019 - 31/08/2023	4
Phipps, Jeffrey Lewis	Director	06/04/2016 - 01/09/2022	8
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	11/11/1992 - 05/04/2010	35
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	05/04/2010 - 05/12/2018	875
Lesueur, Philippe	Director	10/03/2003 - 23/05/2007	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOMATIC DATA PROCESSING LIMITED

AUTOMATIC DATA PROCESSING LIMITED is an(a) Active company incorporated on 11/03/1969 with the registered office located at 2 The Causeway, Staines-Upon-Thames TW18 3BF. There are currently 4 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 AUTOMATIC DATA PROCESSING LIMITED?

AUTOMATIC DATA PROCESSING LIMITED is currently Active. It was registered on 11/03/1969 .

Where is AUTOMATIC DATA PROCESSING LIMITED located?

AUTOMATIC DATA PROCESSING LIMITED is registered at 2 The Causeway, Staines-Upon-Thames TW18 3BF.

What does AUTOMATIC DATA PROCESSING LIMITED do?

AUTOMATIC DATA PROCESSING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTOMATIC DATA PROCESSING LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.