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Far Logistics Ltd

Far Logistics Ltd is an active company incorporated on 30 September 2003 with the registered office located in Manchester, Greater Manchester. Far Logistics Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04915916
Private limited company
Age
21 years
Incorporated 30 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leestone Road
Sharston Industrial Estate
Sharston
Manchester
M22 4RB
Same address for the past 20 years
Telephone
01614910491
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1979
Cardinal Global Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Global Logistics Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Far Logistics (Manchester) Ltd
Brian Peter Hay and Mr Liam Anthony McGonagle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£978K
Decreased by £2.08M (-68%)
Turnover
£3.92M
Increased by £1.24M (+46%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£31.08M
Increased by £4.52M (+17%)
Total Liabilities
-£24.03M
Increased by £3.76M (+19%)
Net Assets
£7.06M
Increased by £766K (+12%)
Debt Ratio (%)
77%
Increased by 0.98% (+1%)
Latest Activity
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
Cardinal Maritime Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
Cardinal Maritime Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Change of details for Cardinal Maritime Limited as a person with significant control on 3 July 2023
Submitted on 27 Aug 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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