Plug Interiors Limited. Head office in Loughborough. Check Director.

Plug Interiors Limited, Loughborough

Plug Interiors Limited is a private limited company. Located at 22 Hayhill Ind. Est., Barrow-Upon-Soar, Loughborough LE12 8LD, the above-mentioned 13 years old enterprise was incorporated on 2011-04-28 and is categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
4 directors can be found in this company: James C. (appointed on 01 May 2019), David F. (appointed on 16 November 2011), Robert F. (appointed on 28 April 2011). As for the secretaries (1 in total), we can name: James C. (appointed on 01 May 2019).

About
Name: Plug Interiors Limited
Number: 07618316
Incorporation date: 2011-04-28
End of financial year: 30 April


Address:	22 Hayhill Ind. Est. Barrow-upon-soar Loughborough LE12 8LD
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Kct Holdings Limited

6 April 2016

Address	22 Hayhill, Barrow Upon Soar, Loughborough, LE12 8LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	2915039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Plug Interiors Limited confirmation statement filing is 2024-05-12. The last confirmation statement was sent on 2023-04-28. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only firm Kct Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hayhill, Barrow Upon Soar, LE12 8LD Loughborough.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (54 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 25th, January 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 25th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, January 2023 \| accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 16th, January 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 26th, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 26th, January 2022 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 26th, January 2022 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 30th, April 2021 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 30th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 3rd, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 3rd, February 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 3rd, February 2020 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
CH01	On 14th May 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2019 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AP03	On 1st May 2019, company appointed a new person to the position of a secretary filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th April 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 12th, April 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 11th, April 2019 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 1st, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 1st, February 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 1st, February 2019 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 26th, January 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 26th, January 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 26th, January 2018 \| accounts	Free Download (45 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 1st, February 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 1st, February 2017 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2016 filed on: 1st, February 2017 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 1st, February 2017 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, November 2016 \| resolution	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2016: 100.00 GBP capital
AUD	Resignation of an auditor filed on: 18th, February 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2015 filed on: 2nd, February 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2015: 100.00 GBP capital
AA	Full accounts for the period ending 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
CH01	On 6th September 2013 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
CH01	On 15th February 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
CH01	On 15th February 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
CH01	On 7th July 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
CH01	On 1st September 2011 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (2 pages)
CH01	On 1st July 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
CH01	On 13th May 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, July 2011 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, May 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 28th, April 2011 \| incorporation	Free Download (24 pages)

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