Dte Business Advisers Group started in year 2012 as Private Limited Company with registration number 07945270. The Dte Business Advisers Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bury at The Exchange. Postal code: BL9 0DN. Since 15th May 2012 Dte Business Advisers Group Limited is no longer carrying the name Dte North West.
The firm has 7 directors, namely James B., Scott H. and Richard B. and others. Of them, Richard T. has been with the company the longest, being appointed on 10 February 2012 and James B. and Scott H. have been with the company for the least time - from 30 November 2023. As of 25 April 2024, there was 1 ex director - Nicholas F.. There were no ex secretaries.
Office Address | The Exchange |
Office Address2 | 5 Bank Street |
Town | Bury |
Post code | BL9 0DN |
Country of origin | United Kingdom |
Registration Number | 07945270 |
Date of Incorporation | Fri, 10th Feb 2012 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 12 years old |
Account next due date | Wed, 31st Jan 2024 (85 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Djh Mitten Clarke Group Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard T. This PSC has significiant influence or control over the company,. The third one is Matthew B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Djh Mitten Clarke Group Limited
The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England
Legal authority | The Companies Act 2006 |
Legal form | Private Limited Company By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13871316 |
Notified on | 30 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard T.
Notified on | 10 February 2017 |
Nature of control: |
significiant influence or control |
Matthew B.
Notified on | 10 February 2017 |
Ceased on | 30 November 2023 |
Nature of control: |
significiant influence or control |
Fiona M.
Notified on | 10 February 2017 |
Ceased on | 30 November 2023 |
Nature of control: |
significiant influence or control |
George L.
Notified on | 10 February 2017 |
Ceased on | 30 November 2023 |
Nature of control: |
significiant influence or control |
Nicholas F.
Notified on | 10 February 2017 |
Ceased on | 22 March 2022 |
Nature of control: |
significiant influence or control |
Dte North West | May 15, 2012 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 15 297 | 8 882 | |||||||
Balance Sheet | |||||||||
Debtors | 13 305 | 28 671 | 14 663 | 14 794 | 11 249 | 8 474 | 13 955 | ||
Net Assets Liabilities | 8 882 | 14 852 | 15 983 | 17 061 | 18 150 | ||||
Net Assets Liabilities Including Pension Asset Liability | 15 297 | 8 882 | |||||||
Other Debtors | 13 305 | 28 671 | 14 663 | 14 794 | 11 249 | 8 474 | 13 955 | ||
Reserves/Capital | |||||||||
Called Up Share Capital | 5 000 | 5 000 | |||||||
Profit Loss Account Reserve | 10 297 | 3 882 | |||||||
Shareholder Funds | 15 297 | 8 882 | |||||||
Other | |||||||||
Accounting Period Subsidiary | 2 015 | 2 016 | |||||||
Accrued Liabilities | 4 928 | 3 048 | |||||||
Amounts Owed To Group Undertakings | 604 051 | 549 786 | 728 948 | 657 448 | 687 074 | 841 549 | 805 396 | ||
Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | 5 | ||
Corporation Tax Payable | 240 | ||||||||
Creditors | 117 252 | 117 252 | 86 527 | 52 610 | 1 280 514 | 1 276 141 | 1 124 157 | 1 177 382 | |
Creditors Due After One Year | 117 252 | 117 252 | |||||||
Creditors Due Within One Year | 1 151 321 | 1 157 736 | |||||||
Investments Fixed Assets | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 |
Investments In Group Undertakings | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | 1 283 870 | |
Net Current Assets Liabilities | -1 151 321 | -1 157 736 | -1 151 766 | -1 181 360 | -1 214 199 | -1 265 720 | -1 264 892 | -1 115 683 | -1 163 427 |
Number Shares Allotted | 1 000 | ||||||||
Other Creditors | 716 076 | 117 252 | 86 527 | 52 610 | 622 810 | 588 873 | 282 462 | 371 745 | |
Other Taxation Social Security Payable | 240 | 265 | 253 | 256 | 194 | 146 | 241 | ||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
Total Assets Less Current Liabilities | 132 549 | 126 134 | 132 104 | 102 510 | 69 671 | 18 150 | 18 978 | 168 187 | 120 443 |
Type | Category | Free download | |
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SH06 |
Cancellation of shares. Statement of Capital on 30th November 2023: 5000.00 GBP filed on: 30th, January 2024 |
capital | Free Download |
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