Menna Overview
Here’s a quick overview of ONE STOP STORES LIMITED 👀 — a Walsall, West Midlands based business that started in 1990.
ONE STOP STORES LIMITED
- Company statusactive
- Company No02462858
- Age36 years 6 months Incorporated 24 January 1990
- Officers5
Address
Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
ONE STOP STORES LIMITED is an active company incorporated on 24 January 1990 and based in Walsall, West Midlands, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 26 Mar 2019 | |
| CHARD, Rachael | director | Dec 1972 | 06 Jun 2023 |
| MILES, Christina | director | May 1981 | 24 Dec 2024 |
| THOMPSON, Paul | director | Sep 1984 | 06 Feb 2025 |
| WOOD, Stephanie | director | May 1983 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of ONE STOP STORES LIMITED 👀 — a Walsall, West Midlands based business that started in 1990.