Hispec Electrical Products Ltd in Chorley, PR6 7BX

Description

Data updated on: 01-11-2023

2002 signifies the establishment of Hispec Electrical Products Ltd, the company which is located at 21 Drumhead Road, Chorley North Business Park in Chorley. That would make twenty two years Hispec Electrical Products has prospered in the business, as it was founded on Tuesday 17th December 2002. The registration number is 04619331 and the post code is PR6 7BX. Registered as Wla (UK), the firm used the business name until Tuesday 12th June 2007, at which point it was replaced by Hispec Electrical Products Ltd. This business's principal business activity number is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. The most recent accounts were submitted for the period up to March 31, 2022 and the most current confirmation statement was filed on December 17, 2022.

Having two recruitment offers since 12th August 2014, the firm has been a quite active employer on the employment market. On 17th February 2015, it started seeking new workers for a full time Internal Sales Administrator post in Chorley, and on 12th August 2014, for the vacant post of a full time Internal Sales Assistant in Chorley.

Because of this specific firm's size, it became necessary to find extra executives: Christopher L. and Wayne L. who have been collaborating since 2017 for the benefit of the following limited company. To help the directors in their tasks, this limited company has been utilizing the skillset of Pauline F. as a secretary since the appointment on Tuesday 17th December 2002.

Previous company's names
Hispec Electrical Products Ltd 2007-06-12
Wla (UK) Ltd. 2002-12-17

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	343 097	488 119	631 311	954 236	1 331 716	1 861 956

Balance Sheet
Cash Bank In Hand	61 861	126 029	56 104	139 598	67 908	229 882
Cash Bank On Hand						229 882	148 955	297 719	694 806	151 641	256 219	726 431
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
Debtors	305 991	404 743	504 762	696 281	1 013 355	1 295 820	1 258 141	1 325 374	835 349	1 183 306	1 940 648	5 526 299
Intangible Fixed Assets	6 000	3 000
Net Assets Liabilities						1 861 956	2 200 749	2 501 703	2 718 253	2 996 318	3 678 239	5 998 828
Net Assets Liabilities Including Pension Asset Liability		488 119	631 311	954 236	1 331 716	1 861 956
Other Debtors						233 380	233 215	249 628	276 639	384 923	349 952	391 860
Property Plant Equipment						126 345	111 334	99 078	154 207	142 358	128 555	172 145
Stocks Inventory	187 586	287 822	406 246	418 710	580 707	685 234
Tangible Fixed Assets	8 108	10 636	70 984	78 593	65 598	126 345
Total Inventories						685 234	1 106 348	1 095 581	1 390 965	1 921 527	1 791 166	2 572 148

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	342 997	488 019	631 211	954 136	1 331 616	1 861 856
Shareholder Funds	343 097	488 119	631 311	954 236	1 331 716	1 861 956

Other Financial Data
Total Fees To Auditors
Advances Credits Directors					171 801	178 367						269 961
Director Remuneration Benefits Including Payments To Third Parties												145 873
Number Directors Accruing Benefits Under Money Purchase Scheme												1
Salaries Fees Directors												145 873
Amount Specific Advance Or Credit Directors					171 801	178 367	178 199	182 909	187 555	252 651	261 491	271 582
Amount Specific Advance Or Credit Made In Period Directors						6 566		4 710	4 646	65 096	8 840	10 091
Amount Specific Advance Or Credit Repaid In Period Directors							168
Accumulated Amortisation Impairment Intangible Assets						30 000					22	44
Accumulated Depreciation Impairment Property Plant Equipment						18 412	10 664	17 699	73 216	119 653	128 602	31 155
Average Number Employees During Period							18	15	14	16	16	17
Creditors						26 050	23 903	21 763	73 111	64 728	438 547	8 929
Creditors Due After One Year			11 544	4 948		26 050
Creditors Due Within One Year	226 449	344 111	395 241	373 998	395 852	449 275
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 827	49 305		26 041	18 053
Disposals Property Plant Equipment								6 388	118 305		72 461	37 270
Finance Lease Liabilities Present Value Total						26 050	23 903	21 763	73 111	64 728	21 894	8 929
Fixed Assets	14 108	13 636	70 984	78 593	65 598	126 345	111 334			142 358	128 753	172 321
Increase Decrease In Property Plant Equipment									146 366			69 775
Increase From Depreciation Charge For Year Property Plant Equipment							34 397	31 972	27 203	46 437	34 990	31 034
Intangible Assets Gross Cost						30 000					220
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000	30 000	30 000	30 000
Intangible Fixed Assets Amortisation Charged In Period			3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	328 989	474 483	571 871	880 591	1 266 118	1 761 661	2 113 319	2 424 388	2 637 157	2 918 688	3 549 486	5 835 436
Number Shares Allotted		100	100	100	100	100
Other Creditors						231 687	213 813	122 912	130 367	111 686	110 533	1 047 106
Other Taxation Social Security Payable						176 428	163 425	147 220	114 922	116 109	247 526	1 803 691
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						49 790	38 805	38 805	227 423	262 011	257 157	69 140
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			73 681	24 039	19 176	116 548
Tangible Fixed Assets Cost Or Valuation	33 337	37 116	110 797	134 836	115 049	161 120
Tangible Fixed Assets Depreciation	25 229	26 480	39 813	56 243	49 451	34 775
Tangible Fixed Assets Depreciation Charged In Period			13 333	16 430	23 324	11 737
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					30 116	26 413
Tangible Fixed Assets Disposals					38 963	70 477
Total Additions Including From Business Combinations Property Plant Equipment							19 386	20 278	151 332	34 588	67 607	111 593
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
Trade Creditors Trade Payables						39 012	20 736	22 011	30 291	101 608	58 594	131 482
Trade Debtors Trade Receivables						1 062 440	1 024 926	1 075 746	558 710	798 383	1 590 696	5 134 439
Advances Credits Made In Period Directors					171 801
Increase From Amortisation Charge For Year Intangible Assets											22	22
Intangible Assets											198	176
Total Additions Including From Business Combinations Intangible Assets											220

Company staff

Christopher L.

Role: Director

Appointed: 01 July 2017

Latest update: 8 December 2023

Pauline F.

Role: Secretary

Appointed: 17 December 2002

Latest update: 8 December 2023

Wayne L.

Role: Director

Appointed: 17 December 2002

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hispec Electrical Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Chorley North Business Park, PR6 7BX, Lancashire and was registered as a PSC under the reg no 15191163.

Hispec Electrical Holdings Ltd

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

Notified on 23 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wayne L.

Notified on 6 April 2016

Ceased on 23 January 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Christopher L.

Notified on 25 November 2021

Ceased on 23 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer L.

Notified on 6 April 2016

Ceased on 25 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 16th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16th December 2014
Annual Accounts 9th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9th December 2015
Annual Accounts 12th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 18th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18th December 2012
Annual Accounts 6th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6th December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Internal Sales Administrator in Chorley, posted on Tuesday 17th February 2015
Region / City	North West, Chorley
Industry	Wholesale trade/import-export
Experience	at least one year
Work hours	Fixed term contract
Job type	full time
Career level	experienced (non-managerial)
Education level	a GCSE (Scottish or equivalent)
Job contact info	Mrs Pauline Foss


Internal Sales Assistant in Chorley, posted on Tuesday 12th August 2014
Region / City	North West, Chorley
Industry	Wholesale trade/import-export
Job type	full time
Career level	experienced (non-managerial)
Job contact info	Mrs Pauline Foss
Job reference code	SALES3

Internal Sales Administrator in Chorley, posted on Tuesday 17th February 2015

Region / City

North West, Chorley

Industry

Wholesale trade/import-export

Experience

at least one year

Work hours

Fixed term contract

Job type

full time

Career level

experienced (non-managerial)

Education level

a GCSE (Scottish or equivalent)

Job contact info

Mrs Pauline Foss

Internal Sales Assistant in Chorley, posted on Tuesday 12th August 2014

Region / City

North West, Chorley

Industry

Wholesale trade/import-export

Job type

full time

Career level

experienced (non-managerial)

Job contact info

Mrs Pauline Foss

Job reference code

SALES3

Hispec Electrical Products Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher L.

Pauline F.

Wayne L.

Chettleburghs Secretarial Ltd

People with significant control

Hispec Electrical Holdings Ltd

Wayne L.

Christopher L.

Jennifer L.

Accounts Documents

Jobs and Vacancies at Hispec Electrical Products Limited

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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