Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Plug-In Systems Limited
- Incorporated
- 15 May 1978 (48 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born May 1970 (56)
Henriksen, Jean
Secretary · Appointed 30 June 2023
Officer history (12 former)
30 June 2023
Appointed Henriksen, Jean as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
30 June 2023
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
30 June 2021
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
23 April 2013
Appointed Parker, David as Secretary
23 April 2013
1 May 2007
30 April 2007
31 January 2003
14 January 2000
30 September 1999
31 March 1999
31 May 1997
1 January 1997
1 January 1997
29 December 1995
10 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01422329
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited This company Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £5,848
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,848 | £4,848 | £4,848 | £4,848 | £4,848 | £4,848 |
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £5,848 | £5,848 | £5,848 | £5,848 | £5,848 | £5,848 |
| Shareholder Funds | £5,848 | £5,848 | £5,848 | £5,848 | £5,848 | £5,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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