Kay's Atlas Brewery Limited

Company Name	Kay's Atlas Brewery Limited
Company Status	Active
Company Number	00050374
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Oliver John Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Mr William Joseph Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Tony Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Stockport Cheshire SK1 1JJ

Director Name	Mr David John Robinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Dennis William Robinson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Peter Bryan Robinson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Secretary Name	Mr Peter Bryan Robinson
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Smugglers Rest Church Lane Gawsworth Macclesfield Cheshire SK11 9QY

Director Name	Mr Paul Andrew Robinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Miss Veronica Helen Robinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Director Name	Mr Neil Robinson Stanier
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Secretary Name	Sara Xanthe Robinson
Nationality	British
Status	Resigned
Appointed	01 December 2007(106 years after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Unicorn Brewery Lower Hillgate Stockport Cheshire SK1 1JJ

Contact

Website	ukays.com

Location

Registered Address	Unicorn Brewery Stockport Cheshire SK1 1JJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1.4k at £10	Miss Barbara L. Mcallister 6.92% Preference
12k at £10	Frederic Robinson LTD 58.77% Ordinary
916 at £10	Rulegale Nominees LTD A/c Calr0014 4.49% Preference
-	OTHER 4.20% -
689 at £10	Rulegale Nominees LTD A/c Chis0011 3.37% Preference
643 at £10	Frederic Robinson LTD 3.15% Preference
641 at £10	Rulegale Nominees LTD A/c Thoj0240 3.14% Preference
640 at £10	Rulegale Nominees LTD A/c Litp0010 3.13% Preference
412 at £10	Elizabeth Catherine Sedgwick 2.02% Preference
360 at £10	Nathaniel B. St. John Cockburn 1.76% Preference
341 at £10	Mrs June Hallworth 1.67% Preference
288 at £10	Joan Bolton 1.41% Preference
211 at £10	John C. Langton 1.03% Preference
180 at £10	Philip W. Guest 0.88% Preference
166 at £10	Mrs Dorothy M. Kendall 0.81% Preference
160 at £10	Antony J. Hodgson 0.78% Preference
100 at £10	David Edward Gregory 0.49% Preference
100 at £10	Dennis William Robinson 0.49% Ordinary
100 at £10	Executors Of John E. Robinson 0.49% Ordinary
100 at £10	George K. Wood 0.49% Preference
100 at £10	Mr Peter Bryan Robinson 0.49% Ordinary

Financials

Year	2014
Turnover	£100,000
Net Worth	£1,236,936
Current Liabilities	£25,822

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
4 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
4 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
18 November 2022	Solvency Statement dated 31/10/22 (1 page)
18 November 2022	Statement of capital on 18 November 2022 GBP 10 (3 pages)
18 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2022	Statement by Directors (1 page)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
14 October 2021	Termination of appointment of Sara Xanthe Robinson as a secretary on 30 September 2021 (1 page)
31 July 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
26 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
14 August 2020	Termination of appointment of Veronica Helen Robinson as a director on 1 August 2020 (1 page)
14 August 2020	Termination of appointment of Neil Robinson Stanier as a director on 1 August 2020 (1 page)
14 August 2020	Appointment of Mr Tony Smith as a director on 1 August 2020 (2 pages)
14 August 2020	Termination of appointment of Paul Andrew Robinson as a director on 1 August 2020 (1 page)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (18 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with updates (7 pages)
16 February 2019	Termination of appointment of Dennis William Robinson as a director on 14 February 2019 (1 page)
16 February 2019	Termination of appointment of Peter Bryan Robinson as a director on 14 February 2019 (1 page)
4 February 2019	Statement of capital on 4 February 2019 GBP 125,000.00 (5 pages)
4 February 2019	Statement by Directors (1 page)
4 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 February 2019	Solvency Statement dated 28/01/19 (3 pages)
29 January 2019	Termination of appointment of David John Robinson as a director on 28 January 2019 (1 page)
25 October 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
25 October 2018	Re-registration of Memorandum and Articles (30 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 October 2018	Re-registration from a public company to a private limited company (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (17 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
9 June 2017	Full accounts made up to 31 December 2016 (16 pages)
9 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (10 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (10 pages)
14 June 2016	Full accounts made up to 31 December 2015 (17 pages)
14 June 2016	Full accounts made up to 31 December 2015 (17 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 204,190 (15 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 204,190 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 204,190 (15 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 204,190 (15 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 204,190 (15 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 204,190 (15 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 204,190 (15 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 204,190 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (15 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (15 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (15 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
25 June 2012	Full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (24 pages)
24 March 2010	Director's details changed for Mr Neil Robinson Stanier on 5 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Neil Robinson Stanier on 5 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (24 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (24 pages)
24 March 2010	Director's details changed for Mr Neil Robinson Stanier on 5 March 2010 (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
26 March 2009	Return made up to 05/03/09; full list of members (22 pages)
26 March 2009	Return made up to 05/03/09; full list of members (22 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2008	Director's change of particulars / neil robinson stanier / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / neil robinson stanier / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
16 October 2008	Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
15 August 2008	Director's change of particulars / william robinson / 15/08/2008 (2 pages)
15 August 2008	Director's change of particulars / william robinson / 15/08/2008 (2 pages)
22 July 2008	Director's change of particulars / paul robinson / 22/07/2008 (2 pages)
22 July 2008	Director's change of particulars / paul robinson / 22/07/2008 (2 pages)
28 March 2008	Return made up to 05/03/08; full list of members (30 pages)
28 March 2008	Return made up to 05/03/08; full list of members (30 pages)
18 March 2008	Full accounts made up to 31 December 2007 (12 pages)
18 March 2008	Full accounts made up to 31 December 2007 (12 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 05/03/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2007	Return made up to 05/03/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
21 March 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2006	Return made up to 05/03/06; full list of members (16 pages)
5 April 2006	Return made up to 05/03/06; full list of members (16 pages)
28 February 2006	Full accounts made up to 31 December 2005 (11 pages)
28 February 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
7 April 2005	Return made up to 05/03/05; change of members (8 pages)
7 April 2005	Return made up to 05/03/05; change of members (8 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
7 April 2004	Return made up to 05/03/04; change of members (8 pages)
7 April 2004	Return made up to 05/03/04; change of members (8 pages)
25 February 2004	Full accounts made up to 31 December 2003 (10 pages)
25 February 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2003	Return made up to 05/03/03; full list of members (14 pages)
15 April 2003	Return made up to 05/03/03; full list of members (14 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
3 April 2003	Full accounts made up to 31 December 2002 (10 pages)
2 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 April 2002	Return made up to 05/03/02; change of members (7 pages)
2 April 2002	Return made up to 05/03/02; change of members (7 pages)
2 April 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Return made up to 05/03/01; change of members (7 pages)
22 March 2001	Return made up to 05/03/01; change of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Return made up to 05/03/00; full list of members (12 pages)
5 April 2000	Return made up to 05/03/00; full list of members (12 pages)
17 March 1999	Full accounts made up to 31 December 1998 (12 pages)
17 March 1999	Full accounts made up to 31 December 1998 (12 pages)
17 March 1999	Return made up to 05/03/99; change of members (6 pages)
17 March 1999	Return made up to 05/03/99; change of members (6 pages)
24 March 1998	Return made up to 05/03/98; change of members (6 pages)
24 March 1998	Return made up to 05/03/98; change of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
26 March 1997	Return made up to 05/03/97; full list of members (11 pages)
26 March 1997	Return made up to 05/03/97; full list of members (11 pages)
26 March 1996	Return made up to 05/03/96; change of members (6 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 March 1996	Full accounts made up to 31 December 1995 (8 pages)
26 March 1996	Return made up to 05/03/96; change of members (6 pages)
29 March 1995	Return made up to 05/03/95; change of members (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
29 March 1995	Return made up to 05/03/95; change of members (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
24 March 1994	Full accounts made up to 31 December 1993 (7 pages)
24 March 1994	Full accounts made up to 31 December 1993 (7 pages)
24 March 1994	Return made up to 05/03/94; full list of members (2 pages)
24 March 1994	Return made up to 05/03/94; full list of members (2 pages)
10 March 1993	Full accounts made up to 31 December 1992 (9 pages)
10 March 1993	Return made up to 05/03/93; change of members (6 pages)
10 March 1993	Return made up to 05/03/93; change of members (6 pages)
10 March 1993	Full accounts made up to 31 December 1992 (9 pages)
28 April 1992	Full accounts made up to 31 December 1991 (8 pages)
28 April 1992	Full accounts made up to 31 December 1991 (8 pages)
30 March 1992	Return made up to 05/03/92; change of members (6 pages)
30 March 1992	Return made up to 05/03/92; change of members (6 pages)
9 April 1991	Return made up to 05/03/91; full list of members (12 pages)
9 April 1991	Return made up to 05/03/91; full list of members (12 pages)
9 April 1991	Full accounts made up to 31 December 1990 (8 pages)
9 April 1991	Full accounts made up to 31 December 1990 (8 pages)
14 March 1990	Return made up to 05/03/90; full list of members (4 pages)
14 March 1990	Full accounts made up to 31 December 1989 (8 pages)
14 March 1990	Return made up to 05/03/90; full list of members (4 pages)
14 March 1990	Full accounts made up to 31 December 1989 (8 pages)
21 April 1989	Full accounts made up to 31 December 1988 (7 pages)
21 April 1989	Full accounts made up to 31 December 1988 (7 pages)
21 April 1989	Return made up to 27/02/89; change of members (4 pages)
21 April 1989	Return made up to 27/02/89; change of members (4 pages)
25 May 1988	Accounts made up to 31 December 1987 (8 pages)
25 May 1988	Return made up to 29/02/88; full list of members (13 pages)
25 May 1988	Return made up to 29/02/88; full list of members (13 pages)
25 May 1988	Accounts made up to 31 December 1987 (8 pages)
28 August 1987	Return made up to 02/03/87; full list of members (5 pages)
28 August 1987	Return made up to 02/03/87; full list of members (5 pages)
16 June 1987	Accounts made up to 31 December 1986 (7 pages)
16 June 1987	Accounts made up to 31 December 1986 (7 pages)
9 May 1986	Full accounts made up to 31 December 1985 (8 pages)
9 May 1986	Return made up to 03/03/86; full list of members (3 pages)
9 May 1986	Return made up to 03/03/86; full list of members (3 pages)
9 May 1986	Full accounts made up to 31 December 1985 (8 pages)
1 November 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 1927	Particulars of mortgage/charge (4 pages)
8 December 1927	Particulars of mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Certificate of incorporation (2 pages)

Kay's Atlas Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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