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ADP DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adp Development Limited. The company was founded 44 years ago and was given the registration number 01472413. The firm's registered office is in CHERTSEY. You can find them at Syward Place, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADP DEVELOPMENT LIMITED
Company Number:01472413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1980
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Causeway, Staines-Upon-Thames, England, TW18 3BF

Director01 September 2022Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director01 July 2016Active
13 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Secretary01 February 1999Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ

Corporate Secretary11 November 1991Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary08 December 2010Active
Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director29 May 2013Active
44 Elgin Mansions, Elgin Avenue, London, W9 1JN

Director22 December 1999Active
11 Jenner Road, Guildford, GU1 3PH

Director-Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director03 November 2014Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director03 November 2014Active
The Wyke, Holkering Road, Woking, GU22 7HP

Director-Active
Larralde Berria, Amotz, France, 64310

Director22 December 1999Active
31 Avenue Berryer, Maisons-Laffitte, France,

Director10 March 2003Active
Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director29 August 2007Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director06 April 2016Active

People with Significant Control

Adp Network Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Syward Place, Pyrcroft Road, Chertsey, England, KT16 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-02-19Address

Move registers to registered office company with new address.

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2023-02-19Address

Move registers to registered office company with new address.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Address

Change sail address company with old address new address.

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2019-01-22Officers

Termination secretary company with name termination date.

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2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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