Options Management T/a Boxlogix Limited
- Company number
- 02864154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1993
- Nature of business
- Wholesale of sugar and chocolate and sugar confectionery
- Corporate group
- Options Management Limited (2 companies)
Registered office
Previous names
- Holiday Options Travelbreak Limited (until 14 May 1998)
- Options Management (Telford) Ltd (until 31 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Options Management Ltd | 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 |
31 Jul 2019 | |
| Mr Paul Thomas Ure | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £44,391 | £20,268 | 2 |
| 31 Mar 2025 | £44,209 | £2,108 | 3 |
| 31 Mar 2024 | £38,151 | £4,319 | 3 |
| 31 Mar 2023 | £17,560 | £2,084 | 3 |
| 31 Mar 2022 | £18,299 | £2,112 | 4 |
| 31 Mar 2021 | £8,645 | £73,016 | 4 |
| 31 Mar 2020 | - | £73,971 | 1 |
| 31 Oct 2018 Dormant | £10 | - | - |
| 31 Oct 2017 Dormant | £10 | - | - |
| 31 Oct 2016 Dormant | £10 | - | - |
| 31 Oct 2015 Dormant | £10 | - | - |
| 31 Oct 2014 Dormant | £10 | - | - |
| 31 Oct 2013 Dormant | £10 | - | - |
| 31 Oct 2012 Dormant | £10 | - | - |
| 31 Oct 2011 Dormant | £10 | - | - |
| 31 Oct 2010 Dormant | £10 | - | - |
| 31 Oct 2009 Dormant | £10 | - | - |
| 31 Oct 2008 Dormant | £10 | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
Connections
Owned by
Options Management T/a Boxlogix Limited → Options Management Limited
Companies at the same address
- Options Management Consultancy Services Limited (02864144)
- Options Management Limited (02474177)