ONE STOP STORES LIMITED

active Company number 02462858

Private Limited by Shares · Incorporated on 24th Jan 1990

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SIC codes: 41100, 47110
Registered office: Walsall, WS8 7HU
Company type: Private Limited by Shares
Accounts: Next due 26th Nov 2026

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Overview

ONE STOP STORES LIMITED is a private limited by shares company based in Walsall. It was incorporated on 24th Jan 1990 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Retail sale in non-specialised stores with food, beverages or tobacco predominating .

5 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Walsall (WS) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	26th Mar 2019	This company	Not recorded	—
Sharon Kyte	Director	30th Apr 2026		British	View profile
Christina Miles	Director	24th Dec 2024		British	View profile
Paul Thompson	Director	6th Feb 2025		British	View profile
Stephanie Wood	Director	6th Jun 2023		British	View profile
Tesco Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ONE STOP STORES TRUSTEE SERVICES LIMITED	02477253	5th Mar 1990	active
ONE STOP CONVENIENCE STORES LIMITED	02467178	5th Feb 1990	active
T&S STORES LIMITED	01228935	7th Oct 1975	active
ONE STOP COMMUNITY STORES LIMITED	00198980	1st Jul 1924	active
DILLONS NEWSAGENTS LIMITED	00140624	11th Jun 1915	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1990
Company type: Private Limited by Shares
SIC codes: 41100, 47110
Accounts category: Full
Next accounts due: 26th Nov 2026
Last accounts made up: 22nd Feb 2025
Accounting reference date: 26th Feb

Timeline

24th Jan 1990 Company incorporated
1st Apr 1992 Stanley Carter resigned as Director
1st Apr 1992 Geoffrey Glover resigned as Director
21st Mar 1994 Francis Krejsa appointed as Director
21st Mar 1994 Victor Benjamin appointed as Director
21st Mar 1994 Alfred Malpas appointed as Director
16th May 1994 Francis Krejsa resigned as Director
16th May 1994 Terence Leahy appointed as Director
9th Nov 1994 Kenneth Blackburn appointed as Director
7th Jun 1996 Victor Benjamin resigned as Director
20th Sep 1996 Kenneth Blackburn resigned as Director
21st Feb 1997 Alfred Malpas resigned as Director
1st Apr 1999 John Bailey resigned as Secretary
1st Apr 1999 Nadine Sankar appointed as Secretary
19th Apr 1999 Paul Mercer resigned as Director
10th Sep 2001 Julia Penfold appointed as Director
10th Sep 2001 John Bailey appointed as Director
6th Jan 2003 Julia Penfold resigned as Director
17th Mar 2003 Paul Milenstein appointed as Director
17th Mar 2003 Colin Holmes appointed as Director
30th May 2003 John Bailey resigned as Director
29th Aug 2003 Paul Milenstein resigned as Director
9th Feb 2004 Nadine Sankar resigned as Secretary
9th Feb 2004 Patrick Burrows appointed as Secretary
15th Mar 2004 Rowley Ager resigned as Director
15th Mar 2004 Lucy Neville-Rolfe appointed as Director
10th May 2004 Colin Holmes resigned as Director
10th May 2004 Steven Murrells appointed as Director
21st Feb 2005 Patrick Burrows resigned as Secretary
21st Feb 2005 Mark Everitt appointed as Secretary
15th Jun 2005 Steven Murrells resigned as Director
20th Jun 2005 William O'Neill appointed as Director
20th Jun 2005 Neil Bytheway appointed as Director
20th Jun 2005 Mark Everitt appointed as Director
28th Dec 2005 William O'Neill resigned as Director
22nd May 2006 Jonathan Lloyd appointed as Director
6th Jul 2007 Tracy Barton appointed as Director
2nd Mar 2011 Terence Leahy resigned as Director
2nd Mar 2011 Richard Brasher appointed as Director
15th Mar 2012 Richard Brasher resigned as Director
18th May 2012 Tracy Barton resigned as Director
2nd Jan 2013 Lucy Neville-Rolfe resigned as Director
8th Feb 2013 Adrian Morris appointed as Director
28th Aug 2013 Neil Bytheway resigned as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
10th Aug 2015 Andrew King appointed as Director
29th Mar 2016 Adrian Morris resigned as Director
6th Apr 2016 Tesco Plc appointed as Corporate PSC
11th Apr 2016 Tracey Clements appointed as Director
11th May 2016 TESCO SERVICES LIMITED appointed as Corporate director
26th Jul 2017 Andrew King resigned as Director
17th Oct 2017 Steven Blair appointed as Director
17th Oct 2017 Jonny McQuarrie appointed as Director
18th Mar 2019 Steven Blair resigned as Director
18th Mar 2019 Tracey Clements resigned as Director
26th Mar 2019 TESCO SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2019 Sharon Kyte appointed as Director
26th Mar 2019 Mark Everitt resigned as Secretary
26th Mar 2019 Robert Welch appointed as Director
17th Nov 2022 Jonny McQuarrie resigned as Director
17th Nov 2022 Sarah Lawler appointed as Director
6th Jun 2023 Sharon Kyte resigned as Director
6th Jun 2023 Sarah Lawler resigned as Director
6th Jun 2023 Stephanie Wood appointed as Director
6th Jun 2023 Rachael Chard appointed as Director
17th Dec 2024 TESCO SERVICES LIMITED resigned as Corporate director
17th Dec 2024 Robert Welch resigned as Director
24th Dec 2024 Christina Miles appointed as Director
6th Feb 2025 Paul Thompson appointed as Director
5th Mar 2025 Mark Everitt resigned as Director
27th Mar 2026 Rachael Chard resigned as Director
30th Apr 2026 Sharon Kyte appointed as Director
8th Jun 2026 Confirmation statement made up
26th Nov 2026 Next accounts due

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