Karelia House Ltd.

Active
Incorporated on 8 Sep 1995

Reg Address: Karhuntalo, Keltneyburn, By Aberfeldy PH15 2LS, United Kingdom

Company Number SC160256
Company Status Active
Incorporation Date 8 Sep 1995
Total Assets £131.97K £-13.05K (-9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Aug 2023
Confirmation Statement Next Due 1 Sep 2024
Average Number of Employees 7

Previous Names:
Nunna Uuni Uk Limited - 28 May 2010
Nunna Uuni Uk Limited - 8 Sep 1995

Company Classifications:
43210 - Electrical installation

Summary The company with name "Karelia House Ltd." is a ltd and located in Karhuntalo, Keltneyburn, By Aberfeldy PH15 2LS. Karelia House Ltd. is currently in active status and it was incorporated on 8 Sep 1995 (29 years 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£131.97K ^{£-13.05K (-9%)} _{change vs prev year}
Total Liabilities

£-54.06K ^{£+11.76K (+17.9%)} _{change vs prev year}
Equity

£77.92K ^{£-1.29K (-1.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-25.9K ^{£+12.6K (+32.7%)} _{change vs prev year}
Current Assets

£123.84K ^{£-8K (-6.1%)} _{change vs prev year}
Net Assets

£77.92K ^{£-1.29K (-1.6%)} _{change vs prev year}
Net Current Assets

£95.68K ^{£-8.84K (-8.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£103.82K ^{£-13.88K (-11.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£8.14K ^{£-5.05K (-38.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Karelia House Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samantha Heidi Weir	Director	1 Mar 2021	British	Active
2	Samantha Heidi Weir	Director	1 Mar 2021	British	Active
3	Shirley Helen Shearer	Director	31 Oct 1995	British	Active
4	Shirley Helen Shearer	Secretary	31 Oct 1995	British	Resigned 31 Oct 1995
5	Colin Douglas Shearer	Secretary	31 Oct 1995	British	Active
6	Stephen Mabbott	Nominee Director	8 Sep 1995	British	Resigned 8 Sep 1995
7	Brian Reid	Nominee Secretary	8 Sep 1995	-	Resigned 8 Sep 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Karelia House Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
2	Accounts - Micro Entity	14 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	26 Sep 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	12 Sep 2022	Download PDF
5	Accounts - Micro Entity	8 Jun 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	23 Feb 2021	Download PDF 2 Pages
8	Accounts - Micro Entity	28 Sep 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	24 Aug 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	27 Aug 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	18 Mar 2019	Download PDF 5 Pages
12	Accounts - Micro Entity	20 Sep 2018	Download PDF 5 Pages
13	Confirmation Statement - No Updates	4 Sep 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	30 Sep 2017	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	25 Sep 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	25 Sep 2017	Download PDF 5 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	25 Sep 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	15 Sep 2016	Download PDF 7 Pages
19	Accounts - Total Exemption Small	25 May 2016	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	6 May 2016	Download PDF 1 Pages
21	Officers - Change Person Secretary Company With Change Date	6 May 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Small	3 Oct 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	17 Sep 2014	Download PDF 5 Pages
26	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2013	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	9 Aug 2012	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2011	Download PDF 4 Pages
31	Accounts - Total Exemption Full	21 Sep 2011	Download PDF 8 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2010	Download PDF 4 Pages
33	Change Of Name - Certificate Company	28 May 2010	Download PDF 3 Pages
34	Resolution	20 May 2010	Download PDF 1 Pages
35	Accounts - Total Exemption Full	25 Mar 2010	Download PDF 9 Pages
36	Accounts - Total Exemption Full	29 Oct 2009	Download PDF 8 Pages
37	Annual Return - Legacy	7 Sep 2009	Download PDF 3 Pages
38	Accounts - Total Exemption Full	3 Nov 2008	Download PDF 8 Pages
39	Annual Return - Legacy	12 Sep 2008	Download PDF 3 Pages
40	Accounts - Total Exemption Full	4 Oct 2007	Download PDF 7 Pages
41	Annual Return - Legacy	5 Sep 2007	Download PDF 2 Pages
42	Annual Return - Legacy	11 Sep 2006	Download PDF 2 Pages
43	Accounts - Total Exemption Full	22 Jun 2006	Download PDF 7 Pages
44	Accounts - Legacy	11 Jan 2006	Download PDF 1 Pages
45	Annual Return - Legacy	5 Sep 2005	Download PDF 2 Pages
46	Accounts - Dormant	8 Jun 2005	Download PDF 6 Pages
47	Annual Return - Legacy	27 Aug 2004	Download PDF 6 Pages
48	Accounts - Dormant	1 Jun 2004	Download PDF 6 Pages
49	Annual Return - Legacy	10 Sep 2003	Download PDF 6 Pages
50	Accounts - Dormant	9 May 2003	Download PDF 6 Pages
51	Annual Return - Legacy	5 Sep 2002	Download PDF 6 Pages
52	Accounts - Dormant	28 Jun 2002	Download PDF 5 Pages
53	Annual Return - Legacy	13 Sep 2001	Download PDF 6 Pages
54	Accounts - Dormant	3 Jul 2001	Download PDF 3 Pages
55	Annual Return - Legacy	23 Sep 2000	Download PDF 6 Pages
56	Resolution	24 May 2000	Download PDF 1 Pages
57	Accounts - Dormant	24 May 2000	Download PDF 3 Pages
58	Annual Return - Legacy	27 Oct 1999	Download PDF 6 Pages
59	Accounts - Dormant	21 Jul 1999	Download PDF 4 Pages
60	Annual Return - Legacy	30 Sep 1998	Download PDF 4 Pages
61	Accounts - Dormant	24 Jul 1998	Download PDF 3 Pages
62	Resolution	24 Jul 1998	Download PDF 1 Pages
63	Annual Return - Legacy	13 Oct 1997	Download PDF 4 Pages
64	Accounts - Full	4 Jul 1997	Download PDF 1 Pages
65	Annual Return - Legacy	1 Nov 1996	Download PDF 6 Pages
66	Officers - Legacy	14 Mar 1996	Download PDF 2 Pages
67	Accounts - Legacy	14 Nov 1995	Download PDF 1 Pages
68	Officers - Legacy	1 Nov 1995	Download PDF 2 Pages
69	Address - Legacy	1 Nov 1995	Download PDF 1 Pages
70	Officers - Legacy	13 Sep 1995	Download PDF 2 Pages
71	Officers - Legacy	13 Sep 1995	Download PDF 2 Pages
72	Address - Legacy	12 Sep 1995	Download PDF 1 Pages
73	Incorporation - Company	8 Sep 1995	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Enerfoil Magnum Limited Mutual People: Shirley Helen Shearer , Colin Douglas Shearer	Active
2	Magnum Heating Ltd. Mutual People: Shirley Helen Shearer , Colin Douglas Shearer	Active