ONE STOP CONVENIENCE STORES LIMITED

active Company number 02467178

Private Limited by Shares · Incorporated on 5th Feb 1990

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SIC code: 47110
Registered office: Walsall, WS8 7HU
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

ONE STOP CONVENIENCE STORES LIMITED is a private limited by shares company based in Walsall. It was incorporated on 5th Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating.

3 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:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	26th Mar 2019		Not recorded	View profile
TESCO SERVICES LIMITED	Corporate director	20th Dec 2024		Not recorded	View profile
Paul Thompson	Director	6th Feb 2025		British	View profile
One Stop Stores Limited	Corporate PSC	22nd Jan 2020	—	—	View profile
M & W Limited (ceased)	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 STORES LIMITED	02462858	24th Jan 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: 5th Feb 1990
Company type: Private Limited by Shares
SIC code: 47110
Accounts category: Filing Exemption Subsidiary
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

5th Feb 1990 Company incorporated
6th Jul 1992 Francis Askham resigned as Director
4th Jan 1995 Peter Gaston resigned as Director
31st Jan 1997 Jasper Gibbons resigned as Director
3rd Mar 1997 Kim Mawby appointed as Director
27th Oct 1997 James McCarthy appointed as Director
27th Oct 1997 Timothy Gordon appointed as Director
27th Oct 1997 David Crellin appointed as Director
27th Oct 1997 Graham Maguire appointed as Director
31st Dec 1997 Kim Mawby resigned as Director
30th Apr 1998 Nicholas Putnam resigned as Secretary
30th Apr 1998 David Painter resigned as Director
1st May 1998 Martin Cowell appointed as Secretary
31st Mar 1999 Nigel Lapage resigned as Director
1st Nov 1999 David Crellin resigned as Director
1st Nov 1999 Dean Moore appointed as Director
30th Sep 2000 Graham Maguire resigned as Director
15th Nov 2000 Martin Cowell resigned as Secretary
15th Nov 2000 Malcolm Dolan appointed as Secretary
31st May 2001 Timothy Gordon resigned as Director
6th Jan 2003 James McCarthy resigned as Director
6th Jan 2003 Leslie Mitchell Hynd resigned as Director
6th Jan 2003 Andrew Higginson appointed as Director
6th Jan 2003 Julia Penfold appointed as Director
6th Jan 2003 Rowley Ager appointed as Director
6th Jan 2003 Nadine Sankar appointed as Secretary
6th Jan 2003 Malcolm Dolan resigned as Secretary
6th Jan 2003 Patrick Burrows appointed as Director
6th Jan 2003 Colin Holmes appointed as Director
6th Jan 2003 Dean Moore resigned as Director
12th Feb 2003 Nadine Sankar resigned as Secretary
12th Feb 2003 Malcolm Dolan appointed as Secretary
14th Nov 2003 Malcolm Dolan resigned as Secretary
14th Nov 2003 Patrick Burrows appointed as Secretary
15th Mar 2004 Lucy Neville-Rolfe appointed as Director
15th Mar 2004 Rowley Ager resigned as Director
10th May 2004 Colin Holmes resigned as Director
10th May 2004 Steven Murrells appointed as Director
15th Nov 2004 Julia Penfold resigned as Director
21st Feb 2005 Mark Everitt appointed as Director
21st Feb 2005 Mark Everitt appointed as Secretary
21st Feb 2005 Patrick Burrows resigned as Director
21st Feb 2005 Patrick Burrows resigned as Secretary
15th Jun 2005 Steven Murrells resigned as Director
20th Jun 2005 William O'Neill appointed as Director
13th Dec 2005 Jonathan Lloyd appointed as Director
28th Dec 2005 William O'Neill resigned as Director
29th Feb 2012 Andrew Higginson resigned as Director
2nd Jan 2013 Lucy Neville-Rolfe resigned as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
10th Aug 2015 Andrew King appointed as Director
6th Apr 2016 M & W Limited appointed as Corporate PSC
11th Apr 2016 Tracey Clements appointed as Director
26th Jul 2017 Andrew King resigned as Director
17th Oct 2017 Jonny McQuarrie appointed as Director
17th Oct 2017 Steven Blair appointed as Director
18th Mar 2019 Tracey Clements resigned as Director
18th Mar 2019 Steven Blair resigned as Director
26th Mar 2019 TESCO SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2019 Mark Everitt resigned as Secretary
26th Mar 2019 Sharon Kyte appointed as Director
22nd Jan 2020 One Stop Stores Limited appointed as Corporate PSC
22nd Jan 2020 M & W Limited ceased to be a Corporate PSC
5th Jan 2022 Jonny McQuarrie resigned as Director
5th Jan 2022 Sharon Kyte resigned as Director
20th Dec 2024 TESCO SERVICES LIMITED appointed as Corporate director
20th Dec 2024 Sara Thomson appointed as Director
6th Feb 2025 Paul Thompson appointed as Director
5th Mar 2025 Mark Everitt resigned as Director
4th Jul 2025 Sara Thomson resigned as Director
12th Oct 2025 Confirmation statement made up
30th Nov 2027 Next accounts due

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