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Home > England & Wales Companies > KARELIA TOBACCO COMPANY (UK) LIMITED
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
Company Name
KARELIA TOBACCO COMPANY (UK) LIMITED
 
Legal Registered Office
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 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-05
Return next due 2024-08-19
Type of accounts FULL
VAT Number /Sales tax ID GB799931254  
Last Datalog update: 2024-05-09 09:25:15
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-05-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-30AP04Appointment of Ingleby Nominees Limited as company secretary on 2018-04-30
2018-04-30TM02Termination of appointment of Sharon Ayres on 2018-04-30
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-07AD03Registers moved to registered inspection location of 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-13AD02Register inspection address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
2015-07-14RES01ADOPT ARTICLES 14/07/15
2015-07-14CC04Statement of company's objects
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR ANTHONY EDWARD PETER MULCRONE
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PAGE
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-22AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-05AP03Appointment of Mrs Sharon Ayres as company secretary
2012-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN HENWOOD
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-05AR0105/08/11 FULL LIST
2010-08-19AR0111/08/10 FULL LIST
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN AUSTIN PAGE / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS GEORGE KARELIAS / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGE KARELIAS / 01/10/2009
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HENWOOD / 01/10/2009
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-30288cSECRETARY'S PARTICULARS CHANGED
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-15353LOCATION OF REGISTER OF MEMBERS
2003-12-15363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-10-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-31363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-10-16288aNEW SECRETARY APPOINTED
2003-06-02ELRESS386 DISP APP AUDS 16/05/03
2003-06-02ELRESS80A AUTH TO ALLOT SEC 16/05/03
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-30CERTNMCOMPANY NAME CHANGED INGLEBY (1529) LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-08-13NEWINCINCORPORATION 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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW9 2PR