OpenCompanies

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

Options House Maries Way
Silverdale Business Park
Silverdale, Newcastle
ST5 6PA

Previous names

  • Holiday Options Travelbreak Limited (until 14 May 1998)
  • Options Management (Telford) Ltd (until 31 Jul 2019)

Control

NameNature of controlNotifiedCeased
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

Data