ONE STOP STORES LIMITED
Company Number 02462858
Status
Active
Incorporated
January 24, 1990
Entity Type
Ltd
Registered Office
Apex Road
Walsall
WS8 7HU
4110047110
Previous Names
T&S STORES LIMITED
Ceased on Sep 9, 2005
T&S STORE LIMITED
Ceased on Jun 4, 2003
SPEN HILL PROPERTIES LIMITED
Ceased on Feb 20, 2003
GLASTON SPEN HILL LIMITED
Ceased on Apr 25, 1994
POWERMONEY LIMITED
Ceased on Apr 12, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Feb 28, 2026
Next Accounts Due
Accounts Up to Date
Nov 26, 2027
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONE STOP STORES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02462858, this organization has been active since January 1990. Primarily in the 41100 sector, the business maintains its official headquarters at Apex Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 27, 2026
Confirmation Statement
Jun 21, 2026
Officers
Jun 18, 2026
Officers
May 6, 2026
Accounts
Oct 27, 2025
Confirmation Statement
Jun 16, 2025
Officers
Mar 11, 2025
Officers
Feb 12, 2025
Officers
Dec 27, 2024
Officers
Dec 27, 2024
Officers
Dec 22, 2024
Accounts
Nov 6, 2024
Confirmation Statement
Jun 10, 2024
Accounts
Nov 22, 2023
Confirmation Statement
Jun 20, 2023
Officers
Jun 20, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Officers
Nov 25, 2022
Officers
Nov 25, 2022
Accounts
Nov 21, 2022
Officers
Sep 8, 2022
Confirmation Statement
Jun 13, 2022
Accounts
Nov 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tesco Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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