Dte Nominees Limited in 5 Bank Street BURY - BL9 0DN

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Dte Nominees Limited BURY

Founded in 2001, Dte Nominees, classified under reg no. 04331489 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Richard T., appointed on 22 March 2022. In addition, a secretary was appointed - Richard T., appointed on 30 May 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dte Nominees Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331489
Date of Incorporation	Thu, 29th Nov 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Richard T.

Position: Director

Appointed: 22 March 2022

Richard T.

Position: Secretary

Appointed: 30 May 2012

John T.

Position: Secretary

Appointed: 14 May 2008

Resigned: 30 May 2012

Andrew P.

Position: Director

Appointed: 05 February 2004

Resigned: 27 April 2009

Mervyn M.

Position: Secretary

Appointed: 29 November 2001

Resigned: 14 May 2008

Nicholas F.

Position: Director

Appointed: 29 November 2001

Resigned: 22 March 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2001

Resigned: 29 November 2001

John T.

Position: Director

Appointed: 29 November 2001

Resigned: 30 May 2012

John T.

Position: Director

Appointed: 29 November 2001

Resigned: 27 April 2009

Keith T.

Position: Director

Appointed: 29 November 2001

Resigned: 02 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 29 November 2001

Mervyn M.

Position: Director

Appointed: 29 November 2001

Resigned: 14 May 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Richard T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dte Business Advisers Limited that put Bury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard T.

Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dte Business Advisers Limited

The Exchange 5 Bank Street, Bury, BL9 0DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04202581
Notified on	29 November 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Average Number Employees During Period				1	1	1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 22nd, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-21: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 19th, December 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-20: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 13th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-29 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 28th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 26th, September 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 3rd, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 3rd, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-01-04 (Director's particulars changed)	annual return
363s	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-01-04 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 30th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (9 pages)
88(2)R	Alloted 9999 shares on 2002-01-02. Value of each share 0.1 £. filed on: 18th, March 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 18th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2002-01-02. Value of each share 0.1 £. filed on: 18th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, November 2001	incorporation	Free Download (17 pages)

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