PLUG AND SOCKET ELECTRICAL LTD
Overview
| Company Name | PLUG AND SOCKET ELECTRICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06199234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUG AND SOCKET ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is PLUG AND SOCKET ELECTRICAL LTD located?
| Registered Office Address | 28 The Green West Drayton UB7 7PQ Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUG AND SOCKET ELECTRICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PLUG AND SOCKET ELECTRICAL LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for PLUG AND SOCKET ELECTRICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Malcolm George Borge as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PLUG AND SOCKET ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Ann Louisa | Secretary | 29 Larchfield Road SL6 2RZ Maidenhead Berkshire | British | 122679390001 | ||||||
| BORGE, Dino | Director | Homestead Road SL6 2TB Maidenhead 10 Berkshire | United Kingdom | British | 138858520001 | |||||
| BORGE, Malcolm George | Director | West Drayton UB7 7PQ Middx 28 The Green | England | British | 122200720001 | |||||
| BORGE, Malcolm George | Secretary | 29 Larchfield Road SL6 2RZ Maidenhead Berkshire | British | 122200720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BORGE, Malcolm George | Director | 29 Larchfield Road SL6 2RZ Maidenhead Berkshire | England | British | 122200720001 | |||||
| DINO, Borge | Director | 15 Wellesley House Vansittart Road SL4 5EB Windsor Berkshire | British | 122201030001 | ||||||
| MIDDLETON, Paul Richard | Director | Delta Grove UB5 6DX Northolt 16 Middlesex | United Kingdom | British | 138858660001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PLUG AND SOCKET ELECTRICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm George Borge | Jun 01, 2016 | West Drayton UB7 7PQ Middx 28 The Green | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dino Borge | Jun 01, 2016 | West Drayton UB7 7PQ Middx 28 The Green | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0