Continental Electrical Components (u.k.) Limited in Connaught Road HULL

Continental Electrical Components (u.k.) Limited HULL

Founded in 1976, Continental Electrical Components (u.k.), classified under reg no. 01282935 is an active company. Currently registered at Unit 1 Kingswood Business Park HU7 3AP, Hull the company has been in the business for 48 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

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. Currently 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.

Continental Electrical Components (u.k.) Limited Address / Contact

Office Address	Unit 1 Kingswood Business Park
Office Address2	Connaught Road
Town	Hull
Post code	HU7 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01282935
Date of Incorporation	Fri, 22nd Oct 1976
Industry	Manufacture of other electrical equipment
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (19 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

Company staff

Shaun B.

Position: Director

Appointed: 30 June 2023

Jean H.

Position: Secretary

Appointed: 30 June 2023

Thomas G.

Position: Secretary

Appointed: 01 July 2021

Resigned: 30 June 2023

Thomas G.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2023

John G.

Position: Secretary

Appointed: 01 May 2007

Resigned: 11 July 2016

Robert J.

Position: Secretary

Appointed: 14 January 2000

Resigned: 30 April 2007

Rodney J.

Position: Director

Appointed: 01 January 1997

Resigned: 30 June 2021

Gary C.

Position: Director

Appointed: 01 January 1997

Resigned: 31 July 2003

Trevor B.

Position: Director

Appointed: 29 December 1995

Resigned: 31 May 1997

David H.

Position: Director

Appointed: 14 August 1991

Resigned: 10 April 1995

John C.

Position: Director

Appointed: 14 August 1991

Resigned: 31 March 1999

Steven D.

Position: Secretary

Appointed: 14 August 1991

Resigned: 30 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Plug In Systems Limited from Leeds, England. This PSC is classified 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.

Plug In Systems Limited

18 Plane Tree Croft, Leeds, LS17 8UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01368574
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

Annual reports financial information

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	6 060	6 060	6 060

Balance Sheet
Net Assets Liabilities			6 060	6 060	6 060	6 060	6 060	6 060	6 060
Net Assets Liabilities Including Pension Asset Liability	6 060	6 060	6 060

Reserves/Capital
Shareholder Funds	6 060	6 060	6 060

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6 060	6 060	6 060	6 060	6 060	6 060	6 060	6 060	6 060
Number Shares Allotted		6 060	6 060	6 060	6 060	6 060	6 060	6 060	6 060
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6 060	6 060	6 060

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 3rd July 2012 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2011 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th June 2010 filed on: 8th, July 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th June 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th June 2008 filed on: 24th, July 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st July 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd July 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd July 2005 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th June 2003 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th June 2003 filed on: 23rd, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 1st July 2001 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 1st July 2001 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 27th June 1999 filed on: 16th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 27th June 1999 filed on: 16th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th June 1998 filed on: 12th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 28th June 1998 filed on: 12th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 29th June 1997 filed on: 16th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 29th June 1997 filed on: 16th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 7th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 7th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 4th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 4th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Thursday 31st March 1994 filed on: 25th, October 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on Thursday 31st March 1994 filed on: 25th, October 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 26th, August 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 26th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 8th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 8th, September 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 6th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 6th, August 1991	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 21st, August 1990	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 21st, August 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 6th, September 1989	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 6th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 24th, October 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 24th, October 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 22nd, September 1987	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 22nd, September 1987	accounts
AA	Accounts for a medium company for the period ending on Monday 31st March 1986 filed on: 30th, August 1986	accounts
AA	Accounts for a medium company for the period ending on Monday 31st March 1986 filed on: 30th, August 1986	accounts	Free Download

Continental Electrical Components (u.k.) Limited HULL

Continental Electrical Components (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Jean H.

Thomas G.

Thomas G.

John G.

Robert J.

Rodney J.

Gary C.

Trevor B.

David H.

John C.

Steven D.

People with significant control

Annual reports financial information

Company filings

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