ONE STOP STORES TRUSTEE SERVICES LIMITED

Overview

Company Name	ONE STOP STORES TRUSTEE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02477253
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1990

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 TRUSTEE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONE STOP STORES TRUSTEE SERVICES 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 TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
T & S STORES TRUSTEE SERVICES LIMITED	Mar 30, 1990	Mar 30, 1990
RAPID 9840 LIMITED	Mar 05, 1990	Mar 05, 1990

What are the latest accounts for ONE STOP STORES TRUSTEE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 22, 2025

What is the status of the latest confirmation statement for ONE STOP STORES TRUSTEE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for ONE STOP STORES TRUSTEE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Accounts for a dormant company made up to Feb 22, 2025	4 pages	AA

Mar 11, 2025	Termination of appointment of Mark Edward Everitt as a director on Mar 05, 2025	1 pages	TM01

Feb 12, 2025	Appointment of Paul Thompson as a director on Feb 06, 2025	2 pages	AP01

Dec 27, 2024	Appointment of Rachael Chard as a director on Dec 24, 2024	2 pages	AP01

Dec 27, 2024	Appointment of Stephanie Wood as a director on Dec 24, 2024	2 pages	AP01

Dec 24, 2024	Termination of appointment of Robert John Welch as a director on Dec 17, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Feb 24, 2024	4 pages	AA

Oct 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	4 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Appointment of Mr Robert John Welch as a director on Nov 04, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Julian Lloyd Kirby as a director on Nov 04, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Richard Turton as a director on Nov 04, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Christopher James Cooper as a director on Nov 04, 2022	1 pages	TM01

Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Feb 26, 2022	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Accounts for a dormant company made up to Feb 27, 2021	3 pages	AA

Oct 20, 2021	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Oct 20, 2021	1 pages	AD01

Oct 19, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Termination of appointment of Zoe Eleanor Mathers as a director on Dec 23, 2019	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Feb 23, 2019	3 pages	AA

View All Filings

Who are the officers of ONE STOP STORES TRUSTEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARD, Rachael Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Dec 24, 2024		Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1972-12	310318620001
THOMPSON, Paul Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Feb 06, 2025		Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1984-9	332267260001
WOOD, Stephanie Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Dec 24, 2024		Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1983-5	254875550001
BROWN, David Richard Delamare Road EN8 9SL Cheshunt Tesco House Herts	Mar 06, 2015	Sep 08, 2017	Secretary	Delamare Road EN8 9SL Cheshunt Tesco House Herts				196605830001
COWELL, Martin William 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands		Dec 01, 2000	Secretary	32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands		British		1614020001
DAVIES, Donna Mary Tyr Heol Llwydcoed CF44 0TW Aberdare Merrivale Mid Glamorgan	Mar 16, 2009	Mar 06, 2015	Secretary	Tyr Heol Llwydcoed CF44 0TW Aberdare Merrivale Mid Glamorgan		British		137486150001
DAVIS, Wendy Annabel Colchester Avenue Penylan CF23 9BP Cardiff 12 South Glamorgan	Apr 29, 2008	Mar 16, 2009	Secretary	Colchester Avenue Penylan CF23 9BP Cardiff 12 South Glamorgan		British		131584670001
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Feb 12, 2003	Nov 14, 2003	Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Dec 01, 2000	Jan 06, 2003	Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		73207060001
HUGHES, David 26 Coed Glas Road Llanishen CF14 5EN Cardiff	Dec 03, 2003	Apr 29, 2008	Secretary	26 Coed Glas Road Llanishen CF14 5EN Cardiff		British		94913780002
SANKAR, Nadine Amanda 90 Ebury Road WD17 2SB Watford	Jan 06, 2003	Feb 12, 2003	Secretary	90 Ebury Road WD17 2SB Watford		British		72917320001
AGER, Rowley Stuart Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jan 06, 2003	Mar 15, 2004	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1945-7	72555850002
BODDICE, Stephen Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire		Dec 31, 1994	Director	Churchill Old Farm Churchill DY10 3LZ Kidderminster Worcestershire	United Kingdom	British	1951-10	1673770001
BURROWS, Patrick James Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire	Jan 06, 2003	Feb 21, 2005	Director	Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire		British	1967-3	86778310001
COOPER, Christopher James Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Sep 01, 2004	Nov 04, 2022	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom		British	1962-2	100628710002
COWELL, Martin William 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands	Jan 01, 1995	Dec 01, 2000	Director	32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands		British	1956-2	1614020001
CRELLIN, David 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands	Jan 01, 1995	Jan 06, 2003	Director	191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands		British	1940-10	31677030002
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Dec 01, 2000	Nov 20, 2003	Director	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	United Kingdom	British	1950-12	73207060001
EVERITT, Mark Edward Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	Feb 21, 2005	Mar 05, 2025	Director	Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1964-7	107529830027
HOLMES, Colin Peter 66 Tolmers Road EN6 4JY Cuffley Hertfordshire	Jan 06, 2003	May 10, 2004	Director	66 Tolmers Road EN6 4JY Cuffley Hertfordshire	United Kingdom	British	1965-8	86778500001
JACKSON, Alexander 9 Alderwood Grove Ramsbottom BL0 0HQ Bury Lancashire		Dec 31, 1994	Director	9 Alderwood Grove Ramsbottom BL0 0HQ Bury Lancashire		British	1946-4	66683050001
JACKSON, Peter 4 Ullswater Gardens DY6 8DR Kingswinford West Midlands	May 17, 2000	May 21, 2003	Director	4 Ullswater Gardens DY6 8DR Kingswinford West Midlands	England	British	1954-1	16081550001
KIRBY, Julian Lloyd Nursling Industrial Estate S016 0P Southampton Canberra Road Hampshire United Kingdom	Jan 06, 2017	Nov 04, 2022	Director	Nursling Industrial Estate S016 0P Southampton Canberra Road Hampshire United Kingdom	United Kingdom	British	1987-1	226154180001
LEA, Nigel Ronald John Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	Jun 28, 2011	Mar 09, 2016	Director	Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1954-4	162540280001
MATHERS, Zoe Eleanor Ingleby Barwick TS17 0QA Stockton On Tees Beckfields Avenue County Durham United Kingdom	Jan 06, 2017	Dec 23, 2019	Director	Ingleby Barwick TS17 0QA Stockton On Tees Beckfields Avenue County Durham United Kingdom	United Kingdom	British	1979-4	226153460001
MCCAWLEY, Neil Michael Owen 11 Arlidge Crescent CV8 2NS Kenilworth Warwickshire	Sep 01, 2004	Mar 22, 2007	Director	11 Arlidge Crescent CV8 2NS Kenilworth Warwickshire		British	1963-7	100628660001
MURRELLS, Steven Geoffrey Willow Farm Further Street CO10 5LD Assington Suffolk	May 10, 2004	Apr 01, 2005	Director	Willow Farm Further Street CO10 5LD Assington Suffolk		British	1965-8	98194710001
NEVILLE-ROLFE, Lucy Jeanne, Ms. New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 15, 2004	Oct 09, 2005	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1953-1	148079740001
O'NEILL, William Patrick 2 Fledborough Road LS22 6AB Wetherby West Yorkshire	Jul 20, 2004	Dec 28, 2005	Director	2 Fledborough Road LS22 6AB Wetherby West Yorkshire		British	1951-10	81965860001
REED, Anthony William Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	Apr 06, 2011	Mar 08, 2016	Director	Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom	United Kingdom	British	1963-7	160544960001
SCOTT, David Antigua Drive Lower Darwen BB3 0SF Blackburn 20 Lancs	May 13, 2009	Mar 04, 2011	Director	Antigua Drive Lower Darwen BB3 0SF Blackburn 20 Lancs	England	British	1962-11	138527080001
SMITH, Ruston Arthur Mark Apex Road Brownhills WS8 7TS Walsall West Midlands	Jan 06, 2003	Mar 21, 2017	Director	Apex Road Brownhills WS8 7TS Walsall West Midlands	United Kingdom	British	1964-11	40685330007
SPIRES, Barry John 5 March Banks WS15 2SA Rugeley Staffordshire	Jan 01, 1995	May 17, 2000	Director	5 March Banks WS15 2SA Rugeley Staffordshire		British	1950-4	41587790001
THRELFALL, Kevin Patrick Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands		Jan 06, 2003	Director	Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	England	British	1948-9	1614060001
TURNER, David Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Nov 14, 2005	Mar 28, 2011	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1957-7	109813430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE STOP STORES TRUSTEE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Stop Stores Limited

Apr 06, 2016

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02462858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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