Dte Risk And Financial Management Limited

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dte risk and financial management limited
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Micro

Dte Risk And Financial Management Limited

01967512•Private Limited With Share Capital

The Exchange 5 Bank Street, Bury, BL90DN
01617671200

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Incorporated

02/12/1985

Company Age

40 years

Directors

4

Employees

15

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Dte Risk And Financial Management Limited (01967512) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in bury, BL90DN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Dte risk & financial management ltd. is an insurance company based out of dte house, hollins mount, bury, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 02/12/1985
BL90DN
15 employees

Financial Overview

Total Assets

£841.3K

Liabilities

£471.7K

Net Assets

£369.6K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£753.4K

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas james fail
director
R
richard ian taylor
director
M
matthew nicholas beckley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Resolution
Category:Resolution
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Resolution
Category:Resolution
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:03-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:22-09-2004
Legacy
Category:Capital
Date:22-09-2004
Legacy
Category:Mortgage
Date:14-08-2004
Legacy
Category:Officers
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:31-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:02-05-2002
Miscellaneous
Category:Miscellaneous
Date:02-05-2002
Legacy
Category:Capital
Date:11-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Officers
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:03-02-1998
Legacy
Category:Officers
Date:04-02-1997
Legacy
Category:Annual Return
Date:22-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Exchange, 5 Bank Street, Bury, Lancashire, BL90DNRegistered

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Contact

01617671200
The Exchange 5 Bank Street, Bury, BL90DN