DTE Business Advisers Group Limited

Company Name	DTE Business Advisers Group Limited
Company Status	Active
Company Number	07945270
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)
Previous Name	DTE North West Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Ian Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Matthew Nicholas Beckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Fiona Malam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr George Lovell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Richard William John Bell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr James Richard Beardmore
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Scott Daniel Heath
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Nicholas James Fail
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Contact

Website	dtegroup.com
Telephone	0161 7671200
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

1000 at £1	Fiona O'loughlin 20.00% Ordinary D
1000 at £1	George Lovell 20.00% Ordinary E
1000 at £1	Matthew Beckley 20.00% Ordinary C
1000 at £1	Nicholas Fail 20.00% Ordinary A
1000 at £1	Richard Taylor 20.00% Ordinary B

Financials

Year	2014
Net Worth	£27,002
Current Liabilities	£1,139,616

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

23 April 2012	Delivered on: 10 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as dte north west limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 April 2012

Delivered on: 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as dte north west limited) to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (10 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (10 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 (7 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Director's details changed for Ms Fiona O'loughlin on 23 March 2015 (2 pages)
25 January 2016	Director's details changed for Ms Fiona O'loughlin on 23 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Nicholas James Fail on 12 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Nicholas James Fail on 12 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Richard Ian Taylor on 12 March 2015 (2 pages)
12 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (7 pages)
12 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (7 pages)
12 March 2015	Director's details changed for Mr Richard Ian Taylor on 12 March 2015 (2 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire 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 Unsworth Bury Lancashire 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 Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 June 2014	Appointment of Mr George Lovell as a director (2 pages)
26 June 2014	Appointment of Mr George Lovell as a director (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 5,000 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 5,000 (4 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (7 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (7 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 4,000 (4 pages)
30 July 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 4,000 (4 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 2,000 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 2,000 (3 pages)
30 May 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
30 May 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Company name changed dte north west LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (3 pages)
15 May 2012	Company name changed dte north west LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-14 (3 pages)
15 May 2012	Change of name notice (2 pages)
14 May 2012	Appointment of Mr Matthew Beckley as a director (2 pages)
14 May 2012	Appointment of Ms Fiona O'loughlin as a director (2 pages)
14 May 2012	Appointment of Mr Matthew Beckley as a director (2 pages)
14 May 2012	Appointment of Ms Fiona O'loughlin as a director (2 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2012	Incorporation (23 pages)
10 February 2012	Incorporation (23 pages)