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ONE STOP CONVENIENCE STORES LIMITED - Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 02467178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex Road
- Brownhills
- Walsall
- West Midlands
- WS8 7HU
- United Kingdom Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom UK
Management
- Managing Directors
- EVERITT, Mark Edward
- KYTE, Sharon
- MCQUARRIE, Jonny
- WELCH, Robert John
- TESCO SERVICES LIMITED
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-05
- Age Of Company 1990-02-05 34 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- One Stop Stores Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISSELBROOK & WESTON LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
✓
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ONE STOP CONVENIENCE STORES LIMITED Company Description
- ONE STOP CONVENIENCE STORES LIMITED is a ltd registered in United Kingdom with the Company reg no 02467178. Its current trading status is "live". It was registered 1990-02-05. It was previously called MISSELBROOK & WESTON LIMITED. It has declared SIC or NACE codes as "47110". It has 5 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-03-17.It can be contacted at Apex Road .
Get ONE STOP CONVENIENCE STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Stop Convenience Stores Limited - Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
- 1990-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02467178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02467178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-27) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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accounts-with-accounts-type-dormant (2019-10-12) - AA
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legacy (2019-10-15) - GUARANTEE2
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legacy (2019-10-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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legacy (2018-09-13) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-25) - AD02
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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keyboard_arrow_right 2012
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resolution (2012-03-01) - RESOLUTIONS
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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change-sail-address-company-with-old-address (2011-07-15) - AD02
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move-registers-to-sail-company (2011-07-18) - AD03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-amended-with-made-up-date (2011-07-19) - AAMD
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-30) - AD02
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-04-03) - 363a
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resolution (2007-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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legacy (2006-03-24) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-01-11) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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accounts-with-accounts-type-full (2005-05-24) - AA
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legacy (2005-07-27) - 288b
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legacy (2004-11-19) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-04-05) - 288a
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legacy (2003-11-28) - 288a
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legacy (2003-11-28) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-01-15) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-01-28) - 288a
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legacy (2003-02-19) - 288a
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legacy (2003-02-21) - 288b
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legacy (2003-02-21) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 288a
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-04-22) - 288c
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legacy (2000-03-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-08) - 363s
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legacy (1999-01-20) - 155(6)a
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legacy (1999-01-26) - 395
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legacy (1999-04-19) - 288b
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legacy (1999-12-16) - 288b
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legacy (1999-06-08) - 395
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1998-03-24) - 363s
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legacy (1998-04-17) - 288a
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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legacy (1998-05-08) - 288b
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legacy (1998-07-01) - 155(6)a
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auditors-resignation-company (1998-07-30) - AUD
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legacy (1998-11-26) - 287
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legacy (1997-11-11) - 288a
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legacy (1997-02-12) - 288b
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accounts-with-accounts-type-full (1997-03-13) - AA
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 363s
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legacy (1997-08-06) - 288c
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legacy (1997-11-10) - 288b
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auditors-resignation-company (1997-11-13) - AUD
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legacy (1997-11-24) - 288a
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legacy (1997-12-24) - 395
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-12-30) - 225
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legacy (1996-04-10) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-03-21) - 363s
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legacy (1995-01-15) - 288
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legacy (1994-01-06) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-03-23) - 288
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legacy (1993-01-05) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-14) - 288
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accounts-with-accounts-type-full (1992-08-07) - AA
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legacy (1992-07-22) - 288
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resolution (1992-06-19) - RESOLUTIONS
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legacy (1992-04-06) - 363a
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keyboard_arrow_right 1991
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legacy (1991-06-10) - 363a
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legacy (1991-06-19) - 88(2)O
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legacy (1991-11-12) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-02-05) - NEWINC
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resolution (1990-03-08) - RESOLUTIONS
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legacy (1990-03-09) - 288
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legacy (1990-03-09) - 287
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certificate-change-of-name-company (1990-03-14) - CERTNM
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legacy (1990-04-17) - 395
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legacy (1990-04-18) - 224
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legacy (1990-04-18) - 88(2)P
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legacy (1990-04-18) - 288
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legacy (1990-04-18) - 287
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resolution (1990-04-18) - RESOLUTIONS
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memorandum-articles (1990-04-18) - MEM/ARTS
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legacy (1990-04-27) - 288
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legacy (1990-05-15) - 288
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legacy (1990-06-19) - 403a
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legacy (1990-04-18) - 123
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resolution (1990-02-28) - RESOLUTIONS
