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ONE STOP CONVENIENCE STORES LIMITED
Non-Trading
General Information
NAME
ONE STOP CONVENIENCE STORES LIMITED
COMPANY NUMBER
02467178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/02/1990
(34 years and 9 months old)
WEBSITE
www.onestop.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
15/03/1990
05/07/2005
MISSELBROOK & WESTON LIMITED
View all previous names
Previous Names
15/03/1990 05/07/2005 MISSELBROOK & WESTON LIMITED
05/02/1990 15/03/1990 FORGESIZE LIMITED
WEST MIDLANDS
WS8 7HU
Telephone: 01543363133
TPS: No
1 South View Coach Lane
Hazlerigg
Newcastle-upon-tyne
Tyne and Wear
NE13 7BP
Telephone: 2363180
11-13 Radford Park Road
Plymouth
Devon
PL9 9DG
Telephone: 482218
185 Ashburnham Road
Richmond
Surrey
TW10 7NR
23 Lower Merton Rise
London
NW3 3RA
282 Frome Road
Trowbridge
Wiltshire
BA14 0DT
3 The Parade
Knowsley Road
Tilehurst
Reading, Berkshire
RG31 6FA
30a-32 Cadogan Road
Bury St Edmunds
Suffolk
IP33 3QJ
Telephone: 755286
33-35 Stoneycroft
Hemel Hempstead
Hertfordshire
HP1 2QF
38 Primrose Drive
Thornbury
Bristol
Avon
BS35 1UP
Telephone: 414582
5 Peterhouse Parade
Pound Hill
Crawley
West Sussex
RH10 3BA
5 Station Parade
Barnet
Hertfordshire
EN4 0DA
6 The Precinct
Winchester Road
Chandlers Ford
Eastleigh, Hampshire
SO53 2GE
63 The High Street
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8HG
Telephone: 568686
74 Springvale Road
Kings Worthy
Winchester
Hampshire
SO23 7NB
8 Bell Lane
Belton
Great Yarmouth
Norfolk
NR31 9LD
Apex Road
Walsall
West Midlands
WS8 7TS
Telephone: 363000
Apex Road Brownhills
Walsall
West Midlands
WS8 7HU
Carpenters Down
Popley
Basingstoke
Hampshire
RG24 9ES
Telephone: 467325
Great Binfields Road
Lychpit
Basingstoke
Hampshire
RG24 8TF
Telephone: 479607
Hatchet Lane
Stoke Gifford
Bristol
Avon
BS34 8PA
Kirby Drive
Telscombe Cliffs
Peacehaven
East Sussex
BN10 7DY
Ravensbourne Place Springfield Loca
Centre
Springfield
Milton Keynes, Buckinghamshire
MK6 3JH
Telephone: 417572
Unit 7 Lodden Vale Centre
Hurricane Way
Woodley
Reading, Berkshire
RG5 4UX
Unit 8 Swinden Court
Heelands
Milton Keynes
Buckinghamshire
MK13 7PN
Units 4-5 Oldbrook Blvd
Oldbrook
Milton Keynes
Buckinghamshire
MK6 2JB
Credit Risk Overview
Want to learn more about ONE STOP CONVENIENCE STORES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONE STOP STORES LIMITED | Active - Accounts Filed | View Report |
ONE STOP CONVENIENCE STORES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONE STOP CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE STOP CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP CONVENIENCE STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2005 - Present (19 years and 9 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 24 |
View Report |
26/03/2019 - Present (5 years and 8 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 96 |
View Report |
26/03/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 141 Past: 169 |
View Report |
22/03/1992 - 31/01/1997 (4 years and 10 months) Born in Dec 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
22/03/1992 - 30/04/1998 (6 years and 1 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: TESCO SERVICES LIMITED (917525963) has left the board |
Date: 11/01/2022 | Event: Sharon Kyte (925683614) has left the board |
Date: 11/01/2022 | Event: Jonny McQuarrie (923916742) has left the board |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: TESCO SECRETARIES LIMITED (925685628) has left the board |
Date: 16/04/2019 | Event: New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Date: 29/03/2019 | Event: New Company Secretary TESCO SECRETARIES LIMITED (925685628) Appointed |
Date: 29/03/2019 | Event: New Board Member Robert John Welch (921214670) Appointed |
Date: 29/03/2019 | Event: New Board Member Sharon Kyte (925683614) Appointed |
Date: 29/03/2019 | Event: Mark Edward Everitt (920475474) has left the board |
Date: 29/03/2019 | Event: Steven Blair (923916743) has left the board |
Date: 29/03/2019 | Event: Tracey Clements (919810255) has left the board |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: New Board Member Jonny McQuarrie (923916742) Appointed |
Date: 23/10/2017 | Event: New Board Member Steven Blair (923916743) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: Andrew Paul King (920024697) has left the board |
Date: 31/07/2017 | Event: Mark Benjamin Williams (920824471) has left the board |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 05/01/2017 | Event: Change in Reg. Office |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: Mark Benjamin Williams (920824558) has left the board |
Date: 27/05/2016 | Event: New Board Member Mark Benjamin Williams (920824471) Appointed |
Date: 20/05/2016 | Event: New Board Member Mark Benjamin Williams (920824558) Appointed |
Date: 19/04/2016 | Event: New Board Member Tracey Clements (919810255) Appointed |
Date: 12/04/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: Anthony William Reed (916054496) has left the board |
Date: 14/03/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Company Secretary Mark Edward Everitt (920475474) Appointed |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (917539932) has left the board |
Date: 29/01/2016 | Event: TESCO SERVICES LIMITED (917539932) has left the board |
Date: 29/01/2016 | Event: New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
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