OS

ONE STOP STORES LIMITED

Active

Company number 02462858

Walsall, United Kingdom · Incorporated 24 January 1990

Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Last updated on 24 March 2026

Development of building projects · SIC 41100

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POWERMONEY LIMITED · 24 January 1990 – 12 April 1990

GLASTON SPEN HILL LIMITED · 12 April 1990 – 25 April 1994

SPEN HILL PROPERTIES LIMITED · 25 April 1994 – 20 February 2003

T&S STORE LIMITED · 20 February 2003 – 4 June 2003

T&S STORES LIMITED · 4 June 2003 – 9 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Move Registers To Sail Company With New Address
Address
3 August 2016 View
Change Sail Address Company With Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Resolution
Resolution
13 April 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Legacy
Mortgage
1 December 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Change Sail Address Company
Address
27 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
12 September 2005 View
Certificate Change Of Name Company
Change Of Name
9 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Address
29 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
15 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Officers
24 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 February 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Memorandum Articles
Incorporation
27 September 1994 View
Resolution
Resolution
27 September 1994 View
Resolution
Resolution
27 September 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
23 May 1994 View
Certificate Change Of Name Company
Change Of Name
22 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Address
16 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Mortgage
30 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Capital
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Resolution
Resolution
23 April 1990 View
Memorandum Articles
Incorporation
23 April 1990 View
Certificate Change Of Name Company
Change Of Name
11 April 1990 View
Legacy
Address
10 April 1990 View
Legacy
Accounts
10 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Address
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
30 March 1990 View
Memorandum Articles
Incorporation
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Incorporation Company
Incorporation
24 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WS8 7HU

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ONE STOP STORES TRUSTEE SERVICES LIMITED
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