OPTIONS SERVICES UK LTD - WELLINGBOROUGH


Company Profile Company Filings

Overview

OPTIONS SERVICES UK LTD is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
OPTIONS SERVICES UK LTD was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895471. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OPTIONS SERVICES UK LTD - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 MIDLAND ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANDREW SPEAKE Jul 1969 British Director 2003-12-17 CURRENT
IRENE GLORIA EVA BEATTY Jan 1951 British Director 1999-12-16 CURRENT
IRENE GLORIA EVA BEATTY Jan 1951 British Secretary 1999-12-16 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-03-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 2000-03-01 RESIGNED
DEREK HENRY HEDGECOCK Feb 1939 British Director 2000-03-01 UNTIL 2004-12-10 RESIGNED
DAVID JAMES BEATTY Jul 1944 British Director 1999-12-16 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Irene Gloria Eva Beatty 2016-12-16 1/1951 Wellingborough   Northants Ownership of shares 50 to 75 percent
Mr Neil Andrew Speake 2016-04-06 7/1969 Wellingborough   Northants Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONUS INSURANCE SERVICES LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 65110 - Life insurance
OPTIONS SERVICES INTERNATIONAL LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2023-08-23 31-12-2022 £27,618 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2022-08-23 31-12-2021 £10,858 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2021-07-23 31-12-2020 £17,307 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2020-10-24 31-12-2019 £16,854 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2019-09-24 31-12-2018 £11,997 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2018-08-30 31-12-2017 £11,524 equity
Micro-entity Accounts - OPTIONS SERVICES UK LTD 2017-09-20 31-12-2016 £10,649 equity
Abbreviated Company Accounts - OPTIONS SERVICES UK LTD 2016-08-24 31-12-2015 £64,261 Cash £10,283 equity
Abbreviated Company Accounts - OPTIONS SERVICES UK LTD 2015-09-01 31-12-2014 £108,389 Cash £13,068 equity
Abbreviated Company Accounts - OPTIONS SERVICES UK LTD 2014-08-30 31-12-2013 £150,021 Cash £12,498 equity
Abbreviated Company Accounts - OPTIONS SERVICES UK LTD 2014-08-29 31-12-2013 £150,021 Cash £12,498 equity

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OPTIONS SERVICES INTERNATIONAL LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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PAUL BUNYAN FLOORING LTD WELLINGBOROUGH ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
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