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Company Information for

FAR CONSULTING LIMITED

PANNONE CORPORATE LLP, 378-380 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
05563265
Private Limited Company
Active

Company Overview

About Far Consulting Ltd
FAR CONSULTING LIMITED was founded on 2005-09-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Far Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAR CONSULTING LIMITED
 
Legal Registered Office
PANNONE CORPORATE LLP
378-380 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M2
 
Previous Names
HALLCO 1227 LIMITED16/11/2005
Filing Information
Company Number 05563265
Company ID Number 05563265
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874343996  
Last Datalog update: 2023-10-08 06:27:39
Primary Source:Companies House
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Companies with same name FAR CONSULTING LIMITED
The following companies were found which have the same name as FAR CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAR CONSULTING LLC 51 WINTHROP ROAD Nassau PLAINVIEW NY 11803 Active Company formed on the 2010-12-28
FAR CONSULTING INC. 8080 PAPER BIRCH DRIVE LORTON VA 22079 Active Company formed on the 2010-05-03
FAR CONSULTING SERVICES, INC 1214 E ROBINSON STREET ORLANDO FL 32801 Inactive Company formed on the 1999-07-20
FAR CONSULTING SERVICES, INC. 16953 NE 22ND AVENUE NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2007-03-26
FAR CONSULTING INC. 1260 COCONUT ROAD BOCA RATON FL 33432 Inactive Company formed on the 2018-08-02
FAR CONSULTING INCORPORATED New Jersey Unknown
FAR CONSULTING SERVICES INC 447 SCRANTON AVE Nassau LYNBROOK NY 11563 Active Company formed on the 2020-05-01
FAR CONSULTING SERVICES LTD Flat A 133 New Kings Road London SW6 4SL active Company formed on the 2024-04-23

Company Officers of FAR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY LACEY
Director 2005-11-08
PHILIP SOUTHALL
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
P & P SECRETARIES LIMITED
Company Secretary 2008-10-24 2011-01-04
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2005-09-14 2008-10-15
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2005-09-14 2005-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-26Purchase of own shares
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27DIRECTOR APPOINTED MR SIMON RICHARD PALEY
2023-04-06APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTHALL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 116433
2017-09-21SH19Statement of capital on 2017-09-21 GBP 116,433.00
2017-09-21SH20Statement by Directors
2017-09-21CAP-SSSolvency Statement dated 06/09/17
2017-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 166333
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 166333
2015-09-29AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 01/01/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY England
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 01/01/2015
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 166333
2014-10-13AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-13ANNOTATIONReplaced
2014-10-13ANNOTATIONReplacement
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 14/02/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 14/02/2014
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM , 123 Deansgate, Manchester, M3 2BU
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0114/09/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 01/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 01/09/2012
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16AP01DIRECTOR APPOINTED PHILIP SOUTHALL
2011-09-21AR0114/09/11 FULL LIST
2011-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0114/09/10 FULL LIST
2010-09-14RES13SEC 175 16/06/2010
2010-09-14RES01ADOPT ARTICLES 16/06/2010
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 30/09/2009
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-27RES12VARYING SHARE RIGHTS AND NAMES
2008-11-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-11-11288aSECRETARY APPOINTED P & P SECRETARIES LIMITED
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1 THREADNEEDLE STREET, LONDON, EC2R 8AY
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / GREG LACEY / 09/05/2008
2007-12-23288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 THREADNEEDLE STREET, LONDON, EC2R 8AY
2007-09-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF
2007-06-2788(2)RAD 28/03/07--------- £ SI 5000@1=5000 £ IC 161333/166333
2007-05-21169£ IC 171333/161333 28/03/07 £ SR 10000@1=10000
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-03-29123NC INC ALREADY ADJUSTED 19/01/06
2006-03-29RES04£ NC 1000/999000
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2988(2)RAD 19/01/06--------- £ SI 171331@1=171331 £ IC 1/171332
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-16CERTNMCOMPANY NAME CHANGED HALLCO 1227 LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FAR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAR CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAR CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FAR CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAR CONSULTING LIMITED
Trademarks
We have not found any records of FAR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAR CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2010-11-02 GBP £2,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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