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Company Information for

KARELIA TOBACCO COMPANY (UK) LIMITED

PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR,

Company Registration Number

04509705

Private Limited Company

Active

Company Overview

About Karelia Tobacco Company (uk) Ltd

KARELIA TOBACCO COMPANY (UK) LIMITED was founded on 2002-08-13 and has its registered office in Surrey. The organisation's status is listed as "Active". Karelia Tobacco Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KARELIA TOBACCO COMPANY (UK) LIMITED

PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR Other companies in TW9

Filing Information

Company Number		04509705
Company ID Number		04509705
Date formed		2002-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB799931254

Last Datalog update:	2024-11-05 08:11:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KARELIA TOBACCO COMPANY (UK) LIMITED

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Company Officers of KARELIA TOBACCO COMPANY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
INGLEBY NOMINEES LIMITED	Company Secretary	2018-04-30
ANDREAS GEORGE KARELIAS	Director	2002-08-30
EFSTATHIOS GEORGE KARELIAS	Director	2002-08-30
ANTHONY EDWARD PETER MULCRONE	Director	2014-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON AYRES	Company Secretary	2012-11-05	2018-04-30
ROBIN AUSTIN PAGE	Director	2002-08-30	2014-06-16
JULIAN RICHARD HENWOOD	Company Secretary	2002-08-30	2012-11-05
INGLEBY NOMINEES LIMITED	Nominated Secretary	2002-08-13	2002-08-30
INGLEBY HOLDINGS LIMITED	Nominated Director	2002-08-13	2002-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INGLEBY NOMINEES LIMITED	100 CLIFTON PLC	Company Secretary	2015-05-28	CURRENT	2015-01-14	Liquidation
INGLEBY NOMINEES LIMITED	HAMS HALL MANAGEMENT COMPANY LIMITED	Company Secretary	2014-10-01	CURRENT	1995-11-10	Active
INGLEBY NOMINEES LIMITED	GOWLING WLG (UK) FLC LIMITED	Company Secretary	1991-11-23	CURRENT	1988-05-09	Active
EFSTATHIOS GEORGE KARELIAS	BLUE ROOSTER LIMITED	Director	1999-01-29	CURRENT	1999-01-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-16		CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-05-09		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-04-17		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-30	AP04	Appointment of Ingleby Nominees Limited as company secretary on 2018-04-30
2018-04-30	TM02	Termination of appointment of Sharon Ayres on 2018-04-30
2018-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-07	AD03	Registers moved to registered inspection location of 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
2017-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-08-13	AD02	Register inspection address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
2015-07-14	RES01	ADOPT ARTICLES 14/07/15
2015-07-14	CC04	Statement of company's objects
2015-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-06-17	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD PETER MULCRONE
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PAGE
2014-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-22	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AP03	Appointment of Mrs Sharon Ayres as company secretary
2012-11-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN HENWOOD
2012-08-07	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-05	AR01	05/08/11 FULL LIST
2010-08-19	AR01	11/08/10 FULL LIST
2010-08-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18	AD02	SAIL ADDRESS CREATED
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN AUSTIN PAGE / 01/10/2009
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS GEORGE KARELIAS / 01/10/2009
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGE KARELIAS / 01/10/2009
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HENWOOD / 01/10/2009
2010-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-18	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-18	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-17	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-12	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-24	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-30	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-15	353	LOCATION OF REGISTER OF MEMBERS
2003-12-15	363a	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-10-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-31	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-10-16	288a	NEW SECRETARY APPOINTED
2003-06-02	ELRES	S386 DISP APP AUDS 16/05/03
2003-06-02	ELRES	S80A AUTH TO ALLOT SEC 16/05/03
2002-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-12	288b	SECRETARY RESIGNED
2002-09-12	288b	DIRECTOR RESIGNED
2002-09-12	288a	NEW SECRETARY APPOINTED
2002-09-12	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-30	CERTNM	COMPANY NAME CHANGED INGLEBY (1529) LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

12 - Manufacture of tobacco products

120 - Manufacture of tobacco products

12000 - Manufacture of tobacco products

Licences & Regulatory approval

We could not find any licences issued to KARELIA TOBACCO COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KARELIA TOBACCO COMPANY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KARELIA TOBACCO COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

Intangible Assets

Patents

We have not found any records of KARELIA TOBACCO COMPANY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KARELIA TOBACCO COMPANY (UK) LIMITED

Trademarks

We have not found any records of KARELIA TOBACCO COMPANY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KARELIA TOBACCO COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (12000 - Manufacture of tobacco products) as KARELIA TOBACCO COMPANY (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KARELIA TOBACCO COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KARELIA TOBACCO COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KARELIA TOBACCO COMPANY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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