Hispec Electrical Products Ltd. net worth, address, company information. Free

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Hispec Electrical Products Ltd (number 04619331) is a private limited company started on 2002-12-17 in England. The company is situated at 21 Drumhead Road, Chorley North Business Park, Chorley PR6 7BX. Changed on 2007-06-12, the previous name this enterprise utilized was Wla (Uk) Ltd.. Hispec Electrical Products Ltd operates SIC code: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Hispec Electrical Products Ltd
Number	04619331
Date of Incorporation:	17th December 2002
End of financial year:	31 March
Address:	21 Drumhead Road, Chorley North Business Park, Chorley, PR6 7BX
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 2 directors that can be found in this particular firm, we can name: Christopher L. (in the company from 01 July 2017), Wayne L. (appointment date: 17 December 2002). 1 secretary is present: Pauline F. (appointed on 17 December 2002). The Companies House reports 4 persons of significant control, namely: Hispec Electrical Holdings Ltd can be reached at Chorley North Business Park, PR6 7BX Chorley, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wayne L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	555,438	818,594	967,112	1,254,589	1,661,970	2,210,936	2,513,444	2,718,674	2,921,120	3,256,474	3,988,033	8,824,878
Fixed Assets	14,108	13,636	70,984	78,593	65,598	126,345	111,334	-	-	142,358	128,753	172,321
Intangible Fixed Assets	6,000	3,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	343,097	488,119	631,311	954,236	1,331,716	1,861,956	-	-	-	-	-	-
Tangible Fixed Assets	8,108	10,636	70,984	78,593	65,598	126,345	-	-	-	-	-	-
Total Assets Less Current Liabilities	343,097	488,119	642,855	959,184	1,331,716	1,888,006	2,224,652	2,523,466	2,791,364	3,061,046	3,678,239	6,007,757

People with significant control

Hispec Electrical Holdings Ltd

23 January 2024

Address	21 Drumhead Road Chorley North Business Park, Chorley, Lancashire, PR6 7BX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	15191163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne L.

6 April 2016 - 23 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher L.

25 November 2021 - 23 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Jennifer L.

6 April 2016 - 25 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (24 pages)
(SH01) 106.00 GBP is the capital in company's statement on 2023/03/22 filed on: 11th, May 2023 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, April 2023 \| incorporation	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 6th, December 2021 \| incorporation	Free Download (24 pages)
(SH01) 105.00 GBP is the capital in company's statement on 2021/11/20 filed on: 1st, December 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
(SH01) 103.00 GBP is the capital in company's statement on 2016/07/18 filed on: 9th, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/12/17 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/17 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/17 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/17 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/17 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/17 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/12/17 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2002/12/17. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/12/17. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 17th, December 2002 \| incorporation	Free Download (19 pages)

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