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Far Logistics (Heathrow) Ltd

Far Logistics (Heathrow) Ltd is an active company incorporated on 30 January 2017 with the registered office located in Manchester, Greater Manchester. Far Logistics (Heathrow) Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10590092
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 6 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 (21 days remaining)
Contact
Address
Sherbet Point Leestone Road
Sharston Industrial Area
Manchester
M22 4RB
United Kingdom
Same address since incorporation
Telephone
01614921789
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1979
Director • Group Ceo • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Apr 1975
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
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Felixstowe) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Manchester) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Southampton) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Far Logistics (Nottingham) Ltd
Brian Peter Hay, Mr Liam Anthony McGonagle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.54M
Increased by £2.21M (+666%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.29M
Increased by £41.85K (+1%)
Total Liabilities
-£1.67M
Decreased by £459.81K (-22%)
Net Assets
£1.62M
Increased by £501.66K (+45%)
Debt Ratio (%)
51%
Decreased by 14.81% (-23%)
Latest Activity
Mr Brian Peter Hay Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 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
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Brian Peter Hay (PSC) Resigned
8 Years Ago on 30 Jan 2017
Far Logistics Ltd (PSC) Appointed
8 Years Ago on 30 Jan 2017
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Documents
Director's details changed for Mr Brian Peter Hay on 14 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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