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Home > England & Wales Companies > OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
Company Information for

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

OPTIONS HOUSE MARIES WAY, SILVERDALE BUSINESS PARK, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, ST5 6PA,
Company Registration Number
02864154
Private Limited Company
Active

Company Overview

About Options Management T/a Boxlogix Ltd
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED was founded on 1993-10-20 and has its registered office in Silverdale, Newcastle. The organisation's status is listed as "Active". Options Management T/a Boxlogix 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
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
 
Legal Registered Office
OPTIONS HOUSE MARIES WAY
SILVERDALE BUSINESS PARK
SILVERDALE, NEWCASTLE
STAFFORDSHIRE
ST5 6PA
Other companies in ST5
 
Previous Names
OPTIONS MANAGEMENT (TELFORD) LTD31/07/2019
Filing Information
Company Number 02864154
Company ID Number 02864154
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328430119  GB328430119  
Last Datalog update: 2023-11-06 10:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
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Company Officers of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH WAINWRIGHT
 Company Secretary 1993-10-20
EDWARD DAOUD ANDREWS
 Director 1993-10-20
PAUL THOMAS URE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER JAMES WAINWRIGHT
 Director 1993-10-20 2014-10-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-10-20 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH WAINWRIGHT RECYCLING OPTIONS LIMITED Company Secretary 2002-08-21 CURRENT 2001-03-23 Active
ANN ELIZABETH WAINWRIGHT OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
ANN ELIZABETH WAINWRIGHT OPTIONS MANAGEMENT LIMITED Company Secretary 1991-02-26 CURRENT 1990-02-26 Active
EDWARD DAOUD ANDREWS ON THE GO RECYCLING LIMITED Director 2015-11-18 CURRENT 2010-02-17 Active
EDWARD DAOUD ANDREWS OPTIONS TO GO LIMITED Director 2014-09-01 CURRENT 2013-10-31 Active
EDWARD DAOUD ANDREWS REFRESHING OPTIONS TO GO LIMITED Director 2014-09-01 CURRENT 2013-12-09 Active
EDWARD DAOUD ANDREWS REFRESHING OPTIONS LIMITED Director 2014-09-01 CURRENT 2013-12-09 Active
EDWARD DAOUD ANDREWS M W POWER SYSTEMS GROUP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
EDWARD DAOUD ANDREWS MICRODRONE (UK) LTD Director 2004-03-26 CURRENT 2004-03-26 Active - Proposal to Strike off
EDWARD DAOUD ANDREWS RECYCLING OPTIONS LIMITED Director 2002-08-21 CURRENT 2001-03-23 Active
EDWARD DAOUD ANDREWS OPTIONS MANAGEMENT LIMITED Director 1996-05-01 CURRENT 1990-02-26 Active
EDWARD DAOUD ANDREWS M W POWER SYSTEMS LIMITED Director 1995-08-25 CURRENT 1995-06-19 Active
EDWARD DAOUD ANDREWS TACTICAL SPECIALITIES LIMITED Director 1994-01-01 CURRENT 1993-11-23 Active - Proposal to Strike off
EDWARD DAOUD ANDREWS OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active
PAUL THOMAS URE OPTIONS TO GO LIMITED Director 2014-02-24 CURRENT 2013-10-31 Active
PAUL THOMAS URE REFRESHING OPTIONS TO GO LIMITED Director 2014-02-24 CURRENT 2013-12-09 Active
PAUL THOMAS URE REFRESHING OPTIONS LIMITED Director 2014-02-24 CURRENT 2013-12-09 Active
PAUL THOMAS URE ON THE GO RECYCLING LIMITED Director 2011-02-17 CURRENT 2010-02-17 Active
PAUL THOMAS URE RECYCLING OPTIONS LIMITED Director 2002-08-21 CURRENT 2001-03-23 Active
PAUL THOMAS URE OPTIONS MANAGEMENT CONSULTANCY SERVICES LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active
PAUL THOMAS URE OPTIONS MANAGEMENT LIMITED Director 1991-02-26 CURRENT 1990-02-26 Active

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
2023-10-14CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA01Previous accounting period shortened from 31/10/20 TO 31/03/20
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-25AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-25AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR PAUL THOMAS URE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JAMES WAINWRIGHT
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-31AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-25AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Walter James Wainwright on 2009-10-01
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-03-18363aReturn made up to 14/10/08; full list of members
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-11363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-07363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-16363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-12363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-11363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-10363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-16363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-05-13CERTNMCOMPANY NAME CHANGED HOLIDAY OPTIONS TRAVELBREAK LIMI TED CERTIFICATE ISSUED ON 14/05/98
1997-11-12363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-01363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-10-19363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/95
1995-02-10363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-11-10AUDAUDITOR'S RESIGNATION
1994-05-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-05-0888(2)RAD 25/02/94--------- £ SI 8@1=8 £ IC 2/10
1993-11-03288SECRETARY RESIGNED
1993-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to OPTIONS MANAGEMENT T/A BOXLOGIX 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 OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
Trademarks
We have not found any records of OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS MANAGEMENT T/A BOXLOGIX 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 OPTIONS MANAGEMENT T/A BOXLOGIX 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 OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 6PA