Hannspree Uk Limited EDGWARE


Hannspree Uk started in year 2006 as Private Limited Company with registration number 05763078. The Hannspree Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Edgware at 42-46 Station Road. Postal code: HA8 7AB.

The company has 3 directors, namely Chun-Wei L., Yu-Tse Y. and Po-Hsing C.. Of them, Yu-Tse Y., Po-Hsing C. have been with the company the longest, being appointed on 1 February 2021 and Chun-Wei L. has been with the company for the least time - from 1 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hannspree Uk Limited Address / Contact

Office Address 42-46 Station Road
Town Edgware
Post code HA8 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05763078
Date of Incorporation Thu, 30th Mar 2006
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Chun-Wei L.

Position: Director

Appointed: 01 November 2022

Yu-Tse Y.

Position: Director

Appointed: 01 February 2021

Po-Hsing C.

Position: Director

Appointed: 01 February 2021

Wei-Chi L.

Position: Director

Appointed: 01 December 2021

Resigned: 31 October 2022

Ranjie W.

Position: Director

Appointed: 01 October 2021

Resigned: 01 December 2021

Yu-Yi H.

Position: Director

Appointed: 01 February 2021

Resigned: 01 October 2021

Ya-Hui L.

Position: Director

Appointed: 27 June 2019

Resigned: 17 September 2019

Hsin-Wei S.

Position: Director

Appointed: 01 February 2018

Resigned: 24 May 2019

Jung-Tsung T.

Position: Director

Appointed: 12 July 2016

Resigned: 01 October 2021

I-Li L.

Position: Director

Appointed: 01 May 2016

Resigned: 08 July 2016

Chen-Wen C.

Position: Director

Appointed: 01 May 2016

Resigned: 27 June 2019

June-Jen P.

Position: Director

Appointed: 01 May 2016

Resigned: 29 January 2018

Wen-Hsiu L.

Position: Director

Appointed: 25 November 2013

Resigned: 31 March 2016

Dai-Yun S.

Position: Director

Appointed: 01 September 2012

Resigned: 30 April 2016

Jung T.

Position: Director

Appointed: 17 January 2012

Resigned: 30 April 2016

Chung-Cheng C.

Position: Secretary

Appointed: 01 May 2009

Resigned: 12 December 2011

Chung-Cheng C.

Position: Director

Appointed: 09 October 2008

Resigned: 12 December 2011

Huang-I C.

Position: Director

Appointed: 09 October 2008

Resigned: 31 August 2012

Fu C.

Position: Director

Appointed: 24 July 2008

Resigned: 26 November 2013

Martin K.

Position: Secretary

Appointed: 30 March 2006

Resigned: 01 May 2009

Shih C.

Position: Director

Appointed: 30 March 2006

Resigned: 25 July 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-31
Net Worth699 932352 363
Balance Sheet
Cash Bank In Hand1 906 3361 069 509
Current Assets5 185 1023 753 038
Debtors1 608 101815 400
Net Assets Liabilities Including Pension Asset Liability699 932352 363
Other Debtors67 3685 680
Stocks Inventory1 670 6651 868 129
Tangible Fixed Assets377157
Trade Debtors1 324 019785 502
Reserves/Capital
Called Up Share Capital1 000 0001 000 000
Profit Loss Account Reserve-300 068-647 637
Shareholder Funds699 932352 363
Other
Audit Fees Expenses15 91815 500
Accruals Deferred Income Within One Year99 44966 147
Administrative Expenses1 745 037 
Amounts Owed By Subsidiaries200 3667 188
Amounts Owed To Subsidiaries Within One Year3 585 974562 314
Bank Borrowings Overdrafts 1 213 478
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax-322 
Commitments Under Non-cancellable Operating Leases Land Buildings21 64821 648
Commitments Under Non-cancellable Operating Leases Other Items10 8046 004
Cost Sales12 485 205 
Creditors Due Within One Year4 380 5473 048 232
Depreciation Tangible Fixed Assets Expense37 369220
Distribution Costs203 849 
Foreign Exchange Gain Loss Recognised In Profit Loss-29 754 
Geographic Segment Revenue By Destination12 180 08710 055 904
Gross Profit Loss1 096 873 
Hire Property Other Lease Expenditure404 640 
Interest Payable Similar Charges21 206 
Land Buildings Operating Leases Expiring Between Two Five Years21 648 
Land Buildings Operating Leases Expiring Within One Year 21 648
Leases Hire Purchase Contracts Finance Charges21 206 
Marketing Average Number Employees12 
Net Current Assets Liabilities804 555704 806
Net Increase Decrease In Shareholders Funds-6 158 
Non-taxable Income Less Expenses Not Deductible For Tax Purposes12 914 
Number Shares Allotted1 000 0001 000 000
Operating Profit Loss15 048 
Other Creditors Due Within One Year -1 165
Other Operating Income867 061 
Other Operating Leases Expiring Between Two Five Years10 804 
Other Operating Leases Expiring Within One Year 6 004
Other Taxation Social Security Within One Year121 21933 305
Par Value Share 1
Pension Costs7 572 
Pension Costs Defined Contribution Scheme7 572 
Prepayments Accrued Income Current Asset16 34817 030
Profit Loss For Period-6 158 
Profit Loss On Ordinary Activities Before Tax-6 158 
Provisions Charged Credited To Profit Loss Account During Period -105 000
Provisions For Liabilities Charges105 000352 600
Provisions Utilised During Period -352 600
Social Security Costs26 446 
Staff Costs316 320 
Standard Nominal Tax Rate20 
Tangible Fixed Assets Cost Or Valuation3 282 
Tangible Fixed Assets Depreciation2 9053 125
Tangible Fixed Assets Depreciation Charged In Period 220
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-1 232 
Total Assets Less Current Liabilities804 932704 963
Trade Creditors Within One Year573 9051 174 153
Turnover Gross Operating Revenue13 582 078 
Utilisation Tax Losses11 360 
Value Shares Allotted1 000 0001 000 000
Wages Salaries282 302 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, June 2023
Free Download (11 pages)

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