Ltd Facts The UK company register, as filed

Register entry · No. 01368574

PLUG-IN SYSTEMS LIMITED

Active Private Limited Company Incorporated 15 May 1978

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 26 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,848.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 15 May 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, UNITED KINGDOM, HU7 3AP

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. PLUG-IN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £5,848 0
30 Jun 2024 not published not published — £5,848 0
30 Jun 2023 not published not published — £5,848 0
30 Jun 2022 not published not published — £5,848 0
30 Jun 2021 not published not published — £5,848 0
30 Jun 2020 not published not published — £5,848 0

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Trevor Eric Boanas Director Director 30 Jun 2023 — May 1970 British · United Kingdom
Jean Henriksen Secretary 30 Jun 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bonus Electrical Group Limited company · 01422329 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLUG-IN SYSTEMS LIMITED still trading?

The register shows PLUG-IN SYSTEMS LIMITED as active.

What does PLUG-IN SYSTEMS LIMITED do?

It files the industry 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)).

When was PLUG-IN SYSTEMS LIMITED set up?

It was incorporated on 15 May 1978.

When are PLUG-IN SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PLUG-IN SYSTEMS LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs PLUG-IN SYSTEMS LIMITED?

PLUG-IN SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46439), active, set up around the same time. More in this industry →

  1. 01397862 ATLANTIC ELECTRONICS LIMITED Active Private Limited Company Inc. 3 Nov 1978 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  2. 01394171 EUROSONIC GROUP LIMITED Active Private Limited Company Inc. 16 Oct 1978 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  3. 01359993 KAY ELECTRICAL (SWANSEA) LIMITED Active Private Limited Company Inc. 29 Mar 1978 46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House