DTE Insurance Brokers Limited

Company Name	DTE Insurance Brokers Limited
Directors	Nicholas James Fail and Richard Ian Taylor
Company Status	Active
Company Number	01284612
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 6 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James Fail
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(32 years, 6 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Richard Ian Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(35 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Richard Ian Taylor
Status	Current
Appointed	30 May 2012(35 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Mark Robert Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1993)
Role	Chartered Accountant
Correspondence Address	Moorea 1 Northdene Drive Rochdale Lancashire OL11 5NH

Director Name	Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Chartered Accountant
Correspondence Address	25 Park Lane Court Bury New Road Salford Manchester M7 4LP

Director Name	Mr Mervyn John MacDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Director Name	John Francis Rylance
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Financial Consultant
Correspondence Address	Mellieha 22 Shelfield Lane Rochdale Lancashire OL11 5YD

Director Name	Mr Keith Rodney Train
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ryefield Bury Road Rochdale Lancashire OL11 4AU

Director Name	Mr Richard Weston
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 1994)
Role	General Insurance Broker
Correspondence Address	1 Ashcott Close Lostock Bolton Lancashire BL6 4RW

Secretary Name	Mr Mervyn John MacDonald
Nationality	British
Status	Resigned
Appointed	04 April 1992(15 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Director Name	Michael John McNulty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1994(17 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	117 Wigan Road Euxton Chorley Lancashire PR7 6JH

Director Name	Mr John Charles Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Bury Lancs BL9 8AT

Secretary Name	Mr John Charles Turner
Nationality	British
Status	Resigned
Appointed	14 May 2008(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dte House Hollins Mount Bury Lancs BL9 8AT

Contact

Website	dtegroup.com
Email address	[email protected]
Telephone	0161 7671234
Telephone region	Manchester

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.3k at £1	Dte Risk & Financial Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

13 February 2003	Delivered on: 5 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 February 2003

Delivered on: 5 March 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
16 January 2019	Satisfaction of charge 1 in full (1 page)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,266 (4 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,266 (4 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,266 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,266 (4 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,266 (4 pages)
12 March 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
12 March 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,266 (4 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,266 (4 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,266 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 May 2012	Appointment of Mr Richard Ian Taylor as a director (2 pages)
30 May 2012	Termination of appointment of John Turner as a secretary (1 page)
30 May 2012	Appointment of Mr Richard Ian Taylor as a director (2 pages)
30 May 2012	Termination of appointment of John Turner as a director (1 page)
30 May 2012	Appointment of Mr Richard Ian Taylor as a secretary (1 page)
30 May 2012	Termination of appointment of John Turner as a director (1 page)
30 May 2012	Appointment of Mr Richard Ian Taylor as a secretary (1 page)
30 May 2012	Termination of appointment of John Turner as a secretary (1 page)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
26 January 2010	Director's details changed for Mr Nicholas James Fail on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr John Charles Turner on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas James Fail on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr John Charles Turner on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr John Charles Turner on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr John Charles Turner on 26 January 2010 (1 page)
12 May 2009	Director appointed nicholas james fail (3 pages)
12 May 2009	Director appointed nicholas james fail (3 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
9 April 2009	Return made up to 04/04/09; full list of members (3 pages)
16 December 2008	Appointment terminated director michael mcnulty (1 page)
16 December 2008	Appointment terminated director michael mcnulty (1 page)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 October 2008	Director's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Director's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / john turner / 17/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / john turner / 17/10/2008 (1 page)
17 June 2008	Return made up to 04/04/08; full list of members (3 pages)
17 June 2008	Return made up to 04/04/08; full list of members (3 pages)
16 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
16 June 2008	Secretary appointed john charles turner (2 pages)
16 June 2008	Director appointed john charles turner (2 pages)
16 June 2008	Director appointed john charles turner (2 pages)
16 June 2008	Secretary appointed john charles turner (2 pages)
16 June 2008	Appointment terminated secretary mervyn macdonald (1 page)
13 May 2008	Appointment terminated director keith train (1 page)
13 May 2008	Appointment terminated director keith train (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
18 April 2007	Return made up to 04/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 04/04/06; full list of members (7 pages)
8 May 2006	Return made up to 04/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
5 May 2005	Return made up to 04/04/05; full list of members (7 pages)
5 May 2005	Return made up to 04/04/05; full list of members (7 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
4 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 May 2003	Return made up to 04/04/03; full list of members (7 pages)
6 May 2003	Return made up to 04/04/03; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
2 May 2002	Amending 882 iss 09/01/02 (2 pages)
2 May 2002	Amending 882 iss 09/01/02 (2 pages)
2 May 2002	Statement of affairs (44 pages)
2 May 2002	Statement of affairs (44 pages)
18 March 2002	Ad 09/01/02--------- Â£ si 266@1=266 Â£ ic 1000/1266 (2 pages)
18 March 2002	Ad 09/01/02--------- Â£ si 266@1=266 Â£ ic 1000/1266 (2 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 May 2000	Return made up to 04/04/00; full list of members (6 pages)
19 May 2000	Return made up to 04/04/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 May 1998	Return made up to 04/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1998	Return made up to 04/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
2 May 1997	Return made up to 04/04/97; full list of members (7 pages)
2 May 1997	Return made up to 04/04/97; full list of members (7 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 May 1996	Return made up to 04/04/96; no change of members 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Director's particulars changed (5 pages)
3 May 1996	Return made up to 04/04/96; no change of members 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Director's particulars changed (5 pages)
28 November 1995	Company name changed D.T.E. general insurance service s LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed D.T.E. general insurance service s LIMITED\certificate issued on 29/11/95 (4 pages)
2 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
17 May 1995	Return made up to 04/04/95; full list of members (8 pages)
17 May 1995	Return made up to 04/04/95; full list of members (8 pages)
12 January 1990	Memorandum and Articles of Association (8 pages)
12 January 1990	Memorandum and Articles of Association (8 pages)