Huperade Limited

Company Name	Huperade Limited
Company Status	Active
Company Number	01307563
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian David Cash
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Lorry Driver
Country of Residence	United Kingdom
Correspondence Address	C/O Huperade Limited Bridge House Farm, Brooks Dri Timperley Altrincham Cheshire WA15 7DQ

Secretary Name	Mr Graham Frank Cash
Nationality	British
Status	Current
Appointed	22 November 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Huperade Limited Bridge House Farm, Brooks Dri Timperley Altrincham Cheshire WA15 7DQ

Director Name	Gary Cash
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(30 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Huperade Limited Bridge House Farm, Brooks Dri Timperley Altrincham Cheshire WA15 7DQ

Director Name	Mr Thomas Cash
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Huperade Limited Bridge House Farm Brooks Drive Timperley Cheshire WA15 7DQ

Director Name	Mr Graham Frank Cash
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(14 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 16 March 2022)
Role	Tractor Driver
Country of Residence	England
Correspondence Address	C/O Huperade Limited Bridge House Farm, Brooks Dri Timperley Altrincham Cheshire WA15 7DQ

Contact

Website	huperade.co.uk
Telephone	0161 9805350
Telephone region	Manchester

Location

Registered Address	Northern Assurance Buildings Albert Sq 9 21 Princess St Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gary Cash 50.00% Ordinary
1 at £1	Graham Frank Cash 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,983
Cash	£637
Current Liabilities	£139,712

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
28 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
5 January 2023	Confirmation statement made on 22 November 2022 with updates (5 pages)
16 December 2022	Termination of appointment of Graham Frank Cash as a secretary on 12 December 2022 (1 page)
16 December 2022	Appointment of Mr Thomas Cash as a secretary on 12 December 2022 (2 pages)
22 November 2022	Change of details for Mr Gary Brian Cash as a person with significant control on 21 November 2022 (2 pages)
28 April 2022	Termination of appointment of Graham Frank Cash as a director on 16 March 2022 (1 page)
15 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
25 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
30 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 September 2020	Appointment of Mr Thomas Cash as a director on 10 September 2020 (2 pages)
17 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
14 November 2019	Cessation of Graham Frank Cash as a person with significant control on 27 March 2017 (1 page)
12 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
10 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
5 June 2017	Sub-division of shares on 27 March 2017 (6 pages)
5 June 2017	Resolutions RES13 ‐ Sub divsion 27/03/2017 (1 page)
5 June 2017	Sub-division of shares on 27 March 2017 (6 pages)
5 June 2017	Resolutions RES13 ‐ Sub divsion 27/03/2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 December 2016	Director's details changed for Gary Cash on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Gary Cash on 22 December 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (6 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2014	Director's details changed for Mr Brian David Cash on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Brian David Cash on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Brian David Cash on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Graham Frank Cash on 1 November 2014 (2 pages)
2 December 2014	Secretary's details changed for Graham Frank Cash on 1 November 2014 (1 page)
2 December 2014	Secretary's details changed for Graham Frank Cash on 1 November 2014 (1 page)
2 December 2014	Director's details changed for Graham Frank Cash on 1 November 2014 (2 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (6 pages)
2 December 2014	Director's details changed for Graham Frank Cash on 1 November 2014 (2 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (6 pages)
2 December 2014	Secretary's details changed for Graham Frank Cash on 1 November 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Gary Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian David Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Graham Frank Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Graham Frank Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian David Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian David Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Graham Frank Cash on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Cash on 2 December 2009 (2 pages)
27 November 2008	Return made up to 22/11/08; full list of members (4 pages)
27 November 2008	Return made up to 22/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 December 2006	Return made up to 22/11/06; full list of members (7 pages)
14 December 2006	Return made up to 22/11/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2005	Return made up to 22/11/05; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2005	Return made up to 22/11/05; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 December 2003	Return made up to 22/11/03; full list of members (7 pages)
3 December 2003	Return made up to 22/11/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
29 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 December 1998	Return made up to 22/11/98; full list of members (6 pages)
1 December 1998	Return made up to 22/11/98; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
1 December 1997	Return made up to 22/11/97; no change of members (4 pages)
1 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
20 November 1996	Return made up to 22/11/96; no change of members (4 pages)
20 November 1996	Return made up to 22/11/96; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 November 1995	Return made up to 22/11/95; full list of members (6 pages)
28 November 1995	Return made up to 22/11/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)

Huperade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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