Plug-in Systems Limited

General information

Name:

Plug-in Systems Ltd

Office Address:

Unit 1 Kingswood Business Park Connaught Road HU7 3AP Hull

Number: 01368574

Incorporation date: 1978-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 1 Kingswood Business Park, Hull HU7 3AP Plug-in Systems Limited is classified as a Private Limited Company registered under the 01368574 registration number. This company was established fourty six years ago. The enterprise's Standard Industrial Classification Code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Its latest accounts describe the period up to 2022/06/30 and the latest confirmation statement was submitted on 2023/08/14.

Shaun B. is the enterprise's single managing director, that was appointed on 2023-06-30. Since 2021-07-01 Thomas G., had been supervising the company up to the moment of the resignation one year ago. As a follow-up a different director, including Rodney J. resigned 3 years ago. To help the directors in their tasks, the company has been utilizing the skills of Jean H. as a secretary since the appointment on 2023-06-30.

Financial data based on annual reports

Company staff

Shaun B.

Role: Director

Appointed: 30 June 2023

Latest update: 21 February 2024

Jean H.

Role: Secretary

Appointed: 30 June 2023

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Bonus Electrical Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Connaught Road, Kingswood, HU7 3AP and was registered as a PSC under the registration number 01422329.

Bonus Electrical Group Limited
Address: Unit 1 Connaught Road, Kingswood, Hull, HU7 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01422329
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
45
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