ONE STOP STORES LIMITED - WALSALL


Company Profile Company Filings

Overview

ONE STOP STORES LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
ONE STOP STORES LIMITED was incorporated 34 years ago on 24/01/1990 and has the registered number: 02462858. The accounts status is FULL and accounts are next due on 26/11/2024.

ONE STOP STORES LIMITED - WALSALL

This company is listed in the following categories:
41100 - Development of building projects
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

APEX ROAD
WALSALL
WEST MIDLANDS
WS8 7HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
T&S STORES LIMITED (until 09/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2019-03-26 CURRENT
RACHAEL CHARD Dec 1972 British Director 2023-06-06 CURRENT
TESCO SERVICES LIMITED Corporate Director 2016-05-11 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Director 2005-06-20 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2019-03-26 CURRENT
STEPHANIE WOOD May 1983 British Director 2023-06-06 CURRENT
MICHAEL RAYCRAFT May 1947 British Director 1997-03-10 UNTIL 1998-12-17 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary RESIGNED
JULIA PENFOLD Jan 1964 British Director 2001-09-10 UNTIL 2003-01-06 RESIGNED
SHARON KYTE Mar 1972 British Director 2019-03-26 UNTIL 2023-06-06 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
PAUL VINCENT MERCER Jun 1952 British Director RESIGNED
PAUL MILENSTEIN Sep 1962 British Director 2003-03-17 UNTIL 2003-08-29 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2022-11-17 RESIGNED
MR ALFRED DAVID MALPAS Nov 1939 British Director 1994-03-21 UNTIL 1997-02-21 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-05-22 UNTIL 2015-01-23 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 1994-05-16 UNTIL 2011-03-02 RESIGNED
MR ADRIAN CHARLES MORRIS Apr 1967 British Director 2013-02-08 UNTIL 2016-03-29 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2013-02-22 UNTIL 2017-07-23 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 1999-04-01 UNTIL 2004-02-09 RESIGNED
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 UNTIL 2019-03-26 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2004-02-09 UNTIL 2005-02-21 RESIGNED
MRS TRACY JAYNE BARTON Jan 1967 British Director 2007-07-06 UNTIL 2012-05-18 RESIGNED
GEOFFREY JOHN GLOVER May 1936 British Director RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2019-03-18 RESIGNED
STANLEY GEORGE CARTER Oct 1946 British Director RESIGNED
NEIL TREVOR BYTHEWAY Aug 1958 British Director 2005-06-20 UNTIL 2013-08-28 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2011-03-02 UNTIL 2012-03-15 RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2019-03-18 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-10 UNTIL 2017-07-26 RESIGNED
KENNETH WILLIAM BLACKBURN Sep 1935 British Director 1994-11-09 UNTIL 1996-09-20 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2001-09-10 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director 1994-03-21 UNTIL 1996-06-07 RESIGNED
MR FRANCIS RUDOLPH NELSON KREJSA Oct 1925 British Director 1994-03-21 UNTIL 1994-05-16 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-03-17 UNTIL 2004-05-10 RESIGNED
SARAH LINDSEY LAWLER Apr 1979 British Director 2022-11-17 UNTIL 2023-06-06 RESIGNED
JOSTEIN VAGSLID Jun 1944 Norwegian Director RESIGNED
DAVID TURNER Jul 1957 British Director 2005-10-12 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DILLONS NEWSAGENTS LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
LEE (SOUTHERN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALFRED PREEDY & SONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GIBBS NEWS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LONG WOOD DRIVE MANAGEMENT LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MORGAM NEWS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
ALFRED PREEDY & SONS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MORGAM HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GLASTON ESTATES LIMITED PINNER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GIBBS NEWSAGENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
M & W LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LINEBUSH LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CARENEED NEWS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LINEBUSH IV LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LINEBUSH V LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINEBUSH III HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DILLONS NEWSAGENTS LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
ONE STOP COMMUNITY STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP CONVENIENCE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES TRUSTEE SERVICES LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company