Options Management Limited

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options management limited
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Options Management Limited

02474177•Private Limited With Share Capital

Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST56PA
WebsiteEmail01782629888

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Incorporated

26/02/1990

Company Age

36 years

Directors

6

Employees

50

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Options Management Limited (02474177) is a private limited with share capital incorporated on 26/02/1990 (36 years old) and registered in newcastle, ST56PA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Options management ltd are the uk\u2019s leading independent vending company and are also the greenest in the uk. established in 1990 our core business is the supply of food and drinks vending equipment. we provide hot and cold drinks machines along with snack and can vendors on an operated basis or...

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 26/02/1990
ST56PA
50 employees

Financial Overview

Total Assets

£4.57M

Liabilities

£3.53M

Net Assets

£1.04M

Est. Turnover

£15.56M

AI Estimated
Unreported
Cash

£1.95M

Key Metrics

50

Employees

6

Directors

6

Shareholders

5

CCJs

Board of Directors

5
E
edward daoud andrews
director
A
anthony owen stubbs
director
A
ann elizabeth wainwright
director
P
paul thomas ure
director
B
bridget scally
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Resolution
Category:Resolution
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Mortgage
Date:10-08-2000
Legacy
Category:Mortgage
Date:10-08-2000
Legacy
Category:Annual Return
Date:21-03-2000
Legacy
Category:Mortgage
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:17-03-1997
Legacy
Category:Officers
Date:03-03-1997

Import / Export

Imports
12 Months3
60 Months19
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Options House, Maries Way, Silverdale Business Pk, Silverdale, Newcastle, Staffordshire, ST56PA

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Contact

01782629888
22@options-management.co.uksales@options-management.co.uk
options-management.co.uk
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST56PA