ONE STOP STORES LIMITED
Overview
| Company Name | ONE STOP STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02462858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP STORES LIMITED?
- Development of building projects (41100) / Construction
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE STOP STORES LIMITED located?
| Registered Office Address | Apex Road Brownhills WS8 7HU Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STOP STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T&S STORES LIMITED | Jun 04, 2003 | Jun 04, 2003 |
| T&S STORE LIMITED | Feb 20, 2003 | Feb 20, 2003 |
| SPEN HILL PROPERTIES LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| GLASTON SPEN HILL LIMITED | Apr 12, 1990 | Apr 12, 1990 |
| POWERMONEY LIMITED | Jan 24, 1990 | Jan 24, 1990 |
What are the latest accounts for ONE STOP STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for ONE STOP STORES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for ONE STOP STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachael Chard as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Sharon Kyte as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Full accounts made up to Feb 22, 2025 | 49 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edward Everitt as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Paul Thompson as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Christina Miles as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tesco Services Limited as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert John Welch as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Feb 24, 2024 | 48 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 25, 2023 | 47 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Lindsey Lawler as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Stephanie Wood as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sharon Kyte as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of Rachael Chard as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Appointment of Sarah Lindsey Lawler as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonny Mcquarrie as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 26, 2022 | 46 pages | AA | ||
Director's details changed for Jonny Mcquarrie on Aug 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 27, 2021 | 42 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ONE STOP STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| KYTE, Sharon | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 256836140001 | |||||||||
| MILES, Christina | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 330669340001 | |||||||||
| THOMPSON, Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 332267260001 | |||||||||
| WOOD, Stephanie | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 254875550001 | |||||||||
| BAILEY, John Anthony | Secretary | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | British | 134568600001 | ||||||||||
| BURROWS, Patrick James | Secretary | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||||||
| EVERITT, Mark Edward | Secretary | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | British | 204754740001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||||||
| BAILEY, John Anthony | Director | Games Road EN4 9HX Barnet Ludgrove Hall 61-65 Hertfordshire | England | British | 134568600001 | |||||||||
| BARTON, Tracy Jayne | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160642760001 | |||||||||
| BENJAMIN, Victor Woolf | Director | The End House Sandy Lane Colemans Hatch TN7 4ER Hartfield East Sussex | British | 35534960001 | ||||||||||
| BLACKBURN, Kenneth William | Director | 23 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire | British | 12803390001 | ||||||||||
| BLAIR, Steven | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||||||
| BRASHER, Richard William Peter | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 70633600002 | |||||||||
| BYTHEWAY, Neil Trevor | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160637140001 | |||||||||
| CARTER, Stanley George | Director | 1 Moss Lane HA5 3BB Pinner Middlesex | England | British | 12306520001 | |||||||||
| CHARD, Rachael | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 310318620001 | |||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| EVERITT, Mark Edward | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 107529830027 | |||||||||
| GLOVER, Geoffrey John | Director | Broad Oaks 2 Long Wood Drive Jordans HP9 2SS Beaconsfield Buckinghamshire | United Kingdom | British | 2964270001 | |||||||||
| HOLMES, Colin Peter | Director | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||||||
| KING, Andrew Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||||||
| KREJSA, Francis Rudolph Nelson | Director | Wood End Brendon Drive KT10 9EQ Esher Surrey | British | 11536030001 | ||||||||||
| KYTE, Sharon | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 256836140001 | |||||||||
| LAWLER, Sarah Lindsey | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 297237570001 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MALPAS, Alfred David | Director | Riverside House Lea Road Waltham Abbey Essex | British | 35649260002 | ||||||||||
| MCQUARRIE, Jonny | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420002 | |||||||||
| MERCER, Paul Vincent | Director | Clearwater Chapel Road Rowledge GU10 4AN Farnham Surrey | British | 50858220001 | ||||||||||
| MILENSTEIN, Paul | Director | Red House Farm Barn Beausale Lane CV35 7NZ Beausale Warwickshire | British | 88817100001 | ||||||||||
| MORRIS, Adrian Charles | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 175988130012 | |||||||||
| MURRELLS, Steven Geoffrey | Director | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 |
Who are the persons with significant control of ONE STOP STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Plc | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0