OS

ONE STOP CONVENIENCE STORES LIMITED

Active

Company number 02467178

Walsall, United Kingdom · Incorporated 5 February 1990

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

Last updated on 24 March 2026

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

FORGESIZE LIMITED · 5 February 1990 – 15 March 1990

MISSELBROOK & WESTON LIMITED · 15 March 1990 – 5 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
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
One Stop Stores Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

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