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Far Logistics (Southampton) Ltd

Far Logistics (Southampton) Ltd is an active company incorporated on 28 October 2015 with the registered office located in Manchester, Greater Manchester. Far Logistics (Southampton) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09845893
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 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
Wythenshawe
Manchester
M22 4RB
United Kingdom
Same address since incorporation
Telephone
02380201281
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1975
Director • Managing Director • United Kingdom • Lives in England • Born in Mar 1980
Far 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
Far Logistics Ltd
Brian Peter Hay and are mutual people.
Active
Far Logistics (Liverpool) Limited
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Warrington) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Manchester) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Nottingham) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Far Logistics (Glasgow) Ltd
Mr Simon Philip Boucher, Brian Peter Hay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£639.22K
Increased by £111.24K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£4.85M
Increased by £208.98K (+5%)
Total Liabilities
-£3.99M
Increased by £1.85M (+86%)
Net Assets
£853.01K
Decreased by £1.64M (-66%)
Debt Ratio (%)
82%
Increased by 36.13% (+78%)
Latest Activity
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Gary Phillips Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Liam Anthony Mcgonagle Details Changed
2 Years Ago on 16 Aug 2023
Brian Peter Hay (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Sub-division of shares on 18 March 2024
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year