FAR LOGISTICS (LIVERPOOL) LIMITED

Key Data

Status

Active

Company No.

09317272

Incorporation date

18/11/2014

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

14/04/2026

Director's details changed for Mr Simon Philip Boucher on 2026-02-18

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Simon Philip Boucher on 2025-10-13

View PDF (2 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

20/10/2025

Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10

View PDF (2 pages)

26/08/2025

Resolutions

View PDF (2 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (38 pages)

22/08/2025

Second filing of Confirmation Statement dated 2024-11-18

View PDF (4 pages)

21/08/2025

Statement of capital following an allotment of shares on 2024-03-08

View PDF (4 pages)

03/03/2025

Director's details changed for Mr Brian Peter Hay on 2025-02-14

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

31/07/2024

Appointment of Mr David William Sheils as a director on 2024-07-17

View PDF (2 pages)

19/04/2024

Termination of appointment of John Maurice Broderick as a director on 2024-04-05

View PDF (1 pages)

19/03/2024

Resolutions

View PDF (43 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

12/01/2024

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

17/08/2023

Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16

View PDF (2 pages)

15/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2023

Change of share class name or designation

View PDF (2 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (39 pages)

26/05/2023

Resolutions

View PDF (1 pages)

20/04/2023

Cessation of Brian Peter Hay as a person with significant control on 2016-04-06

View PDF (1 pages)

20/04/2023

Notification of Far Logistics Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+117.96 % *

* during past year

Cash in Bank

£1,336,598.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
854.94K
-
0.00
613.23K
-

2022
11
1.38M
-
0.00
1.34M
-

2022
11
1.38M
-
0.00
1.34M
-

Employees

2022

Employees

11 57 % *

Net Assets(GBP)

1.38M £61.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £117.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, Brian Peter	Director	18/11/2014 - Present	54
Sheils, David William	Director	17/07/2024 - Present	7
Boucher, Simon Philip	Director	18/11/2014 - Present	14
Mcgonagle, Liam Anthony	Director	08/02/2017 - Present	19
Me John Maurice Broderick	Director	27/01/2017 - 05/04/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAR LOGISTICS (LIVERPOOL) LIMITED

FAR LOGISTICS (LIVERPOOL) LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of FAR LOGISTICS (LIVERPOOL) LIMITED?

FAR LOGISTICS (LIVERPOOL) LIMITED is currently Active. It was registered on 18/11/2014 .

Where is FAR LOGISTICS (LIVERPOOL) LIMITED located?

FAR LOGISTICS (LIVERPOOL) LIMITED is registered at Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB.

What does FAR LOGISTICS (LIVERPOOL) LIMITED do?

FAR LOGISTICS (LIVERPOOL) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does FAR LOGISTICS (LIVERPOOL) LIMITED have?

FAR LOGISTICS (LIVERPOOL) LIMITED had 11 employees in 2022.

What is the latest filing for FAR LOGISTICS (LIVERPOOL) LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Simon Philip Boucher on 2026-02-18.