FAR LOGISTICS LTD

Key Data

Status

Active

Company No.

04915916

Incorporation date

30/09/2003

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 18/10/2022)

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)

07/02/2026

Director's details changed for Mr John Michael Roy Keary on 2022-12-01

View PDF (2 pages)

26/01/2026

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

View PDF (44 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 subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

26/01/2026

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

View PDF (3 pages)

20/10/2025

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

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

27/08/2025

Change of details for Cardinal Maritime Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/03/2025

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

View PDF (2 pages)

05/11/2024

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

View PDF (1 pages)

05/11/2024

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

View PDF (3 pages)

05/11/2024

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

View PDF (42 pages)

19/10/2024

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

View PDF (3 pages)

19/10/2024

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

View PDF (1 pages)

19/10/2024

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

View PDF (43 pages)

19/10/2024

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

View PDF (18 pages)

08/10/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2023-08-27 with updates

View PDF (6 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

16/08/2023

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

View PDF (2 pages)

02/05/2023

Registration of charge 049159160002, created on 2023-04-28

View PDF (17 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

18/04/2023

Change of details for Cardinal Maritime Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+141.29 % *

* during past year

Cash in Bank

£3,053,693.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

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
16
6.31M
-
0.00
1.27M
-

2022
15
6.29M
-
2.68M
3.05M
-

2022
15
6.29M
-
2.68M
3.05M
-

Employees

2022

Employees

15 -6 % *

Net Assets(GBP)

6.29M £-0.30 % *

Total Assets(GBP)

Turnover(GBP)

2.68M £- *

Cash in Bank(GBP)

3.05M £141.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/2003 - 30/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/2003 - 30/09/2003	43699
Mr Stephen William Blyth	Director	29/12/2004 - 31/03/2005	46
Godfrey, Shaun Roy	Director	29/12/2004 - 22/06/2010	21
Hay, Brian Peter	Director	30/09/2003 - Present	55

Persons with Significant Control

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

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09/06/2003

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Description

About FAR LOGISTICS LTD

FAR LOGISTICS LTD is an(a) Active company incorporated on 30/09/2003 with the registered office located at Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of FAR LOGISTICS LTD?

FAR LOGISTICS LTD is currently Active. It was registered on 30/09/2003 .

Where is FAR LOGISTICS LTD located?

FAR LOGISTICS LTD is registered at Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB.

What does FAR LOGISTICS LTD do?

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

How many employees does FAR LOGISTICS LTD have?

FAR LOGISTICS LTD had 15 employees in 2022.

What is the latest filing for FAR LOGISTICS LTD?

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