Ltd Facts The UK company register, as filed

Register entry · No. 02467178

ONE STOP CONVENIENCE STORES LIMITED

Active Private Limited Company Incorporated 5 Feb 1990

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (5 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ONE STOP CONVENIENCE STORES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 51, with past →

NameRoleAppointedResignedBornNationality · lives in
TESCO SECRETARIES LIMITED Corporate secretary 26 Mar 2019 — —
TESCO SERVICES LIMITED Corporate director 20 Dec 2024 — —
Paul Thompson Director 6 Feb 2025 — September 1984 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
One Stop Stores Limited company · 02462858 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ONE STOP CONVENIENCE STORES LIMITED still trading?

The register shows ONE STOP CONVENIENCE STORES LIMITED as active.

What does ONE STOP CONVENIENCE STORES LIMITED do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was ONE STOP CONVENIENCE STORES LIMITED set up?

It was incorporated on 5 February 1990.

When are ONE STOP CONVENIENCE STORES LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is ONE STOP CONVENIENCE STORES LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs ONE STOP CONVENIENCE STORES LIMITED?

ONE STOP CONVENIENCE STORES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 02578341 WOOTTON STORES LIMITED Active Private Limited Company Inc. 30 Jan 1991 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 02569801 PAPA JOHN'S (GB) LIMITED Active Private Limited Company Inc. 20 Dec 1990 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 02520413 ROYAL VOLUNTARY SERVICE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 10 Jul 1990 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 02520587 WELCOME STORES LIMITED Active Private Limited Company Inc. 10 Jul 1990 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 02515819 CROSSFIELD GARAGES LIMITED Active Private Limited Company Inc. 26 Jun 1990 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House