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ONE STOP STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Stores Limited. The company was founded 34 years ago and was given the registration number 02462858. The firm's registered office is in WALSALL. You can find them at Apex Road, Brownhills, Walsall, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE STOP STORES LIMITED
Company Number:02462858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1990
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary26 March 2019Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director06 June 2023Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director20 June 2005Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director26 March 2019Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director06 June 2023Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director11 May 2016Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Secretary-Active
Gardeners Cottage, The Lordship, Much Hadham, SG10 6HN

Secretary09 February 2004Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Secretary21 February 2005Active
90 Ebury Road, Watford, WD17 2SB

Secretary01 April 1999Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director-Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Director10 September 2001Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director06 July 2007Active
The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER

Director21 March 1994Active
23 Falconers Park, Sawbridgeworth, CM21 0AU

Director09 November 1994Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director17 October 2017Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 March 2011Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director20 June 2005Active
1 Moss Lane, Pinner, HA5 3BB

Director-Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director11 April 2016Active
Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS

Director-Active
66 Tolmers Road, Cuffley, EN6 4JY

Director17 March 2003Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director10 August 2015Active
Wood End Brendon Drive, Esher, KT10 9EQ

Director21 March 1994Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director26 March 2019Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director17 November 2022Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director16 May 1994Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director22 May 2006Active
Riverside House, Lea Road, Waltham Abbey,

Director21 March 1994Active
Apex Road, Brownhills, Walsall, United Kingdom, WS8 7HU

Director17 October 2017Active
Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN

Director-Active
Red House Farm Barn, Beausale Lane, Beausale, CV35 7NZ

Director17 March 2003Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director08 February 2013Active
Willow Farm, Further Street, Assington, CO10 5LD

Director10 May 2004Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2004Active

People with Significant Control

Tesco Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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