Bury
BL9 0DN
Secretary Name | Mr Richard Ian Taylor |
---|---|
Status | Current |
Appointed | 30 May 2012(20 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
Director Name | Mr Mark Robert Coyle |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Moorea 1 Northdene Drive Rochdale Lancashire OL11 5NH |
Director Name | Gerald Epstein |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT |
Director Name | Mr Mervyn John MacDonald |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mushroom House Edenfield Lancs BL0 0JG |
Director Name | Mr Keith Rodney Train |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ryefield Bury Road Rochdale Lancashire OL11 4AU |
Secretary Name | Mr Mervyn John MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mushroom House Edenfield Lancs BL0 0JG |
Director Name | Mr John Charles Turner |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(16 years, 3 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 |
Director Name | Mr Nicholas James Fail |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(16 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange 5 Bank Street Bury BL9 0DN |
Secretary Name | Mr John Charles Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(16 years, 4 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 |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | dtegroup.com |
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Telephone | 0161 7671200 |
Telephone region | Manchester |
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 |
633 at £1 | Nicholas James Fail 50.00% Ordinary |
---|---|
633 at £1 | Richard Ian Taylor 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
12 October 2020 | Confirmation statement made on 12 October 2020 with updates (3 pages) |
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28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
24 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
18 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
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) |
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) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
2 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
30 May 2012 | Appointment of Mr Richard Ian Taylor as a secretary (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) |
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 | Termination of appointment of John Turner as a director (1 page) |
25 May 2012 | Re-registration of Memorandum and Articles (13 pages) |
25 May 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 May 2012 | Re-registration from a public company to a private limited company (2 pages) |
25 May 2012 | Re-registration of Memorandum and Articles (13 pages) |
25 May 2012 | Re-registration from a public company to a private limited company (2 pages) |
25 May 2012 | Resolutions
|
25 May 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 May 2012 | Resolutions
|
6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 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 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (7 pages) |
26 January 2010 | Secretary's details changed for Mr John Charles Turner on 26 January 2010 (1 page) |
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 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 | Director's details changed for Mr John Charles Turner on 26 January 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
15 January 2009 | Return made up to 14/01/09; full list of members (6 pages) |
15 January 2009 | Return made up to 14/01/09; full list of members (6 pages) |
2 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
2 December 2008 | Full accounts made up to 30 April 2008 (11 pages) |
17 October 2008 | Secretary'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 | Director's change of particulars / john turner / 17/10/2008 (1 page) |
16 June 2008 | Director appointed john charles turner (2 pages) |
16 June 2008 | Appointment terminated director and secretary mervyn macdonald (1 page) |
16 June 2008 | Director appointed john charles turner (2 pages) |
16 June 2008 | Director appointed nicholas james fail (2 pages) |
16 June 2008 | Secretary appointed john charles turner (2 pages) |
16 June 2008 | Appointment terminated director and secretary mervyn macdonald (1 page) |
16 June 2008 | Director appointed nicholas james fail (2 pages) |
16 June 2008 | Secretary appointed john charles turner (2 pages) |
13 May 2008 | Appointment terminated director keith train (1 page) |
13 May 2008 | Appointment terminated director keith train (1 page) |
15 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
15 January 2008 | Return made up to 14/01/08; full list of members (4 pages) |
1 December 2007 | Full accounts made up to 30 April 2007 (13 pages) |
1 December 2007 | Full accounts made up to 30 April 2007 (13 pages) |
19 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
19 January 2007 | Return made up to 14/01/07; full list of members (4 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (13 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (13 pages) |
3 February 2006 | Return made up to 14/01/06; full list of members (9 pages) |
3 February 2006 | Return made up to 14/01/06; full list of members (9 pages) |
7 December 2005 | Full accounts made up to 30 April 2005 (13 pages) |
7 December 2005 | Full accounts made up to 30 April 2005 (13 pages) |
3 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
2 December 2004 | Full accounts made up to 30 April 2004 (14 pages) |
2 December 2004 | Full accounts made up to 30 April 2004 (14 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (9 pages) |
6 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
6 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
4 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
4 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
2 May 2002 | Statement of affairs (44 pages) |
2 May 2002 | Statement of affairs (44 pages) |
2 May 2002 | Amending 882 iss 09/01/02 (2 pages) |
2 May 2002 | Amending 882 iss 09/01/02 (2 pages) |
18 March 2002 | Ad 07/01/02--------- £ si 998@1 (2 pages) |
18 March 2002 | Ad 09/01/02--------- £ si 226@1 (2 pages) |
18 March 2002 | Ad 07/01/02--------- £ si 998@1 (2 pages) |
18 March 2002 | Ad 09/01/02--------- £ si 226@1 (2 pages) |
11 February 2002 | Resolutions
|
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
20 November 2001 | Full accounts made up to 30 April 2001 (8 pages) |
20 November 2001 | Full accounts made up to 30 April 2001 (8 pages) |
19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
19 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
18 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
20 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
20 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
19 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
16 February 1999 | Return made up to 14/01/99; no change of members (5 pages) |
16 February 1999 | Return made up to 14/01/99; no change of members (5 pages) |
3 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
3 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
3 February 1998 | Return made up to 14/01/98; no change of members (5 pages) |
3 February 1998 | Return made up to 14/01/98; no change of members (5 pages) |
3 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
3 November 1997 | Full accounts made up to 30 April 1997 (8 pages) |
4 February 1997 | Return made up to 14/01/97; full list of members
|
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Return made up to 14/01/97; full list of members
|
4 February 1997 | Director resigned (1 page) |
3 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
3 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
21 May 1996 | Director's particulars changed (1 page) |
21 May 1996 | Director's particulars changed (1 page) |
22 January 1996 | Return made up to 14/01/96; no change of members
|
22 January 1996 | Return made up to 14/01/96; no change of members
|
21 November 1995 | Full accounts made up to 30 April 1995 (6 pages) |
21 November 1995 | Full accounts made up to 30 April 1995 (6 pages) |
14 January 1992 | Incorporation (12 pages) |
14 January 1992 | Incorporation (12 pages) |