Tameside Distillery Ltd

Company Name	Tameside Distillery Ltd
Director	Lee Chisnall
Company Status	Active
Company Number	03921954
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 3 months ago)
Previous Names	Digital Networks UK Limited and Zeta Storage Systems Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Lee Chisnall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7b Unit 3 Tameside Business Park Windmill Lane Denton Manchester M34 3QS

Secretary Name	Scott Roden
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 11 March 2002)
Role	Company Director
Correspondence Address	1 Pearl Way Mottram Hyde Cheshire SK14 6PY

Secretary Name	Daniel Mark Huyton
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	39 Chelmsford Road Edgeley Stockport SK3 9LL

Secretary Name	Mr Peter Phillips
Nationality	British
Status	Resigned
Appointed	06 November 2008(8 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2013)
Role	Warehouse Manager
Correspondence Address	3 Leech Brook Close Audenshaw Greater Manchester M34 5PL

Secretary Name	Kristy Parkes
Status	Resigned
Appointed	31 October 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	1 The Hedgerows Hyde Manchester SK14 3SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	dnuk.com
Telephone	0161 3666600
Telephone region	Manchester

Location

Registered Address	Building 7b Unit 3 Tameside Business Park Windmill Lane Denton Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Lee Chisnall 100.00% Ordinary

Financials

Year	2014
Net Worth	£799,442
Cash	£693,948
Current Liabilities	£75,440

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 April 2024 (2 weeks, 5 days ago)
Next Return Due	13 May 2025 (11 months, 4 weeks from now)

Filing History

11 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (3 pages)
21 July 2019	Change of details for Mr Lee Chisnall as a person with significant control on 19 July 2019 (2 pages)
21 July 2019	Director's details changed for Lee Chisnall on 19 July 2019 (2 pages)
19 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19 (3 pages)
19 July 2019	Registered office address changed from 1 the Hedge Rows Godley Hyde SK14 3SW England to Building 7B Unit 3 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 19 July 2019 (1 page)
19 July 2019	Registered office address changed from Building 7B Unit 3 Tameside Business Park Windmill Lane Denton Manchester M34 3QS England to Building 7B Unit 3 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 19 July 2019 (1 page)
19 July 2019	Termination of appointment of Kristy Parkes as a secretary on 15 July 2019 (1 page)
23 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 September 2018	Registered office address changed from Unit 1 Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ to 1 the Hedge Rows Godley Hyde SK14 3SW on 3 September 2018 (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Company name changed digital networks uk LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
26 March 2015	Company name changed digital networks uk LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Appointment of Kristy Parkes as a secretary (2 pages)
12 December 2013	Termination of appointment of Peter Phillips as a secretary (1 page)
12 December 2013	Termination of appointment of Peter Phillips as a secretary (1 page)
12 December 2013	Appointment of Kristy Parkes as a secretary (2 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Secretary appointed mr peter phillips (1 page)
20 November 2008	Appointment terminated secretary daniel huyton (1 page)
20 November 2008	Appointment terminated secretary daniel huyton (1 page)
20 November 2008	Secretary appointed mr peter phillips (1 page)
25 September 2008	Registered office changed on 25/09/2008 from unit 6B kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page)
25 September 2008	Registered office changed on 25/09/2008 from unit 6B kayley industrial estate richmond street ashton under lyne lancashire OL7 0AU (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 31/01/07; full list of members (2 pages)
16 March 2007	Return made up to 31/01/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 March 2005	Registered office changed on 21/03/05 from: unit 2 king street denton manchester lancashire M34 6HE (1 page)
21 March 2005	Return made up to 09/02/05; full list of members (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: unit 2 king street denton manchester lancashire M34 6HE (1 page)
21 March 2005	Return made up to 09/02/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 May 2004	Return made up to 09/02/04; full list of members (6 pages)
5 May 2004	Return made up to 09/02/04; full list of members (6 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 April 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 April 2002	New secretary appointed (2 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 March 2001	Return made up to 09/02/01; full list of members (6 pages)
16 March 2001	Return made up to 09/02/01; full list of members (6 pages)
3 July 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
3 July 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
31 May 2000	Registered office changed on 31/05/00 from: portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
9 February 2000	Incorporation (12 pages)
9 February 2000	Incorporation (12 pages)

Tameside Distillery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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