Founded in 1978, Plug-in Systems, classified under reg no. 01368574 is an active company. Currently registered at Unit 1 Kingswood Business Park HU7 3AP, Hull the company has been in the business for fourty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
There is a single director in the company at the moment - Shaun B., appointed on 30 June 2023. In addition, a secretary was appointed - Jean H., appointed on 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 1 Kingswood Business Park |
| Office Address2 | Connaught Road |
| Town | Hull |
| Post code | HU7 3AP |
| Country of origin | United Kingdom |
| Registration Number | 01368574 |
| Date of Incorporation | Mon, 15th May 1978 |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 30th June |
| Company age | 46 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 30 June 2023
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Bonus Electrical Group Limited from Hull, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Bonus Electrical Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 5 848 | 5 848 | 5 848 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 848 | 5 848 | 5 848 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 5 848 | 5 848 | 5 848 | ||||||
| Other | |||||||||
| Fixed Assets | 4 848 | 4 848 | 4 848 | 4 848 | 4 848 | 4 848 | 4 848 | 4 848 | 4 848 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 | 5 848 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-06-30 filed on: 17th, March 2023 |
accounts | Free Download (3 pages) |
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