OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED - SILVERDALE, NEWCASTLE


Company Profile Company Filings

Overview

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED is a Private Limited Company from SILVERDALE, NEWCASTLE and has the status: Active.
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED - SILVERDALE, NEWCASTLE

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OPTIONS HOUSE MARIES WAY
SILVERDALE, NEWCASTLE
STAFFORDSHIRE
ST5 6PA

This Company Originates in : United Kingdom
Previous trading names include:
OPTIONS MANAGEMENT (TELFORD) LTD (until 31/07/2019)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS URE Aug 1961 British Director 2014-10-01 CURRENT
MR EDWARD DAOUD ANDREWS Nov 1950 British Director 1993-10-20 CURRENT
MISS ANN ELIZABETH WAINWRIGHT Jul 1960 British Secretary 1993-10-20 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-10-20 UNTIL 1993-10-20 RESIGNED
WALTER JAMES WAINWRIGHT Nov 1933 British Director 1993-10-20 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Options Management Ltd 2019-07-31 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Paul Thomas Ure 2016-04-06 8/1961 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUPAC DRINKS & MACHINE COMPANY LTD CREWE Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
OPTIONS MANAGEMENT LIMITED SILVERDALE, NEWCASTLE Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED SILVERDALE, NEWCASTLE Active DORMANT 74990 - Non-trading company
TACTICAL SPECIALITIES LIMITED STOKE-ON-TRENT Dissolved... 82990 - Other business support service activities n.e.c.
M W POWER SYSTEMS LIMITED CHURCH LAWTON Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
RECYCLING OPTIONS LIMITED SILVERDALE NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
MICRODRONE (UK) LTD STOKE-ON-TRENT Dissolved... 82990 - Other business support service activities n.e.c.
HILTON LANE ASSOCIATES LIMITED NEWCASTLE UNDER LYME ... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ON THE GO RECYCLING LIMITED NEWCASTLE Active DORMANT 39000 - Remediation activities and other waste management services
BOXLOGIX LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
M W POWER SYSTEMS GROUP LIMITED STOKE ON TRENT Dissolved... 70100 - Activities of head offices
OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active DORMANT 56103 - Take-away food shops and mobile food stands
REFRESHING OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
REFRESHING OPTIONS LIMITED NEWCASTLE UNDER LYME Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SENTINEL MEDICAL AND SECURITY LIMITED WARMINSTER ENGLAND Dissolved... DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Options Management T/a Boxlogix Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-03-2023 £2,084 Cash £17,560 equity
Options Management T/a Boxlogix Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-03-2022 £2,112 Cash £18,299 equity
Options Management T/a Boxlogix Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-03-2021 £73,016 Cash £8,645 equity
Options Management T/a Boxlogix Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-03-2020 £73,971 Cash £5,422 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2019-06-25 31-10-2018 £10 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2018-06-26 31-10-2017 £10 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2017-08-02 31-10-2016 £10 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2016-07-21 31-10-2015 £10 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2015-07-21 31-10-2014 £10 equity
Dormant Company Accounts - OPTIONS MANAGEMENT (TELFORD) LTD 2014-08-22 31-10-2013 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARNERS (NEWCASTLE STAFFS) LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
OPTIONS MANAGEMENT LIMITED SILVERDALE, NEWCASTLE Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED SILVERDALE, NEWCASTLE Active DORMANT 74990 - Non-trading company
RECYCLING OPTIONS LIMITED SILVERDALE NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
ON THE GO RECYCLING LIMITED NEWCASTLE Active DORMANT 39000 - Remediation activities and other waste management services
OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active DORMANT 56103 - Take-away food shops and mobile food stands
REFRESHING OPTIONS TO GO LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
REFRESHING OPTIONS LIMITED NEWCASTLE UNDER LYME Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MORAL COMMUNICATIONS LIMITED NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities