Back to search

One Stop Stores Trustee Services Limited

02477253

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apex Road, Brownhills, Walsall, WS8 7HU
Incorporated 05/03/1990

Previously known as

T & S Stores Trustee Services Limited · until 31/03/2006
Rapid 9840 Limited · until 30/03/1990

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

74990
Non-trading company

Officers

Stephanie Wood

director · Since 24/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Rachael Chard

director · Since 24/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Paul Thompson

director · Since 06/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Sharon Kyte

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Stephanie Wood

director · Since 24/12/2024

British · United Kingdom · Age 43

Paul Thompson

director · Since 06/02/2025

British · United Kingdom · Age 42

Sharon Kyte

director · Since 01/05/2026

British · United Kingdom · Age 54

Former

Stephen Boddice

director · Resigned 31/12/1994

Alexander Jackson

director · Resigned 31/12/1994

Barry John Spires

director · Resigned 17/05/2000

Martin William Cowell

secretary · Resigned 01/12/2000

Martin William Cowell

director · Resigned 01/12/2000

Kevin Patrick Threlfall

director · Resigned 06/01/2003

David Crellin

director · Resigned 06/01/2003

Malcolm George Dolan

secretary · Resigned 06/01/2003

Nadine Amanda Sankar

secretary · Resigned 12/02/2003

Peter Jackson

director · Resigned 21/05/2003

Malcolm George Dolan

secretary · Resigned 14/11/2003

Malcolm George Dolan

director · Resigned 20/11/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Colin Peter Holmes

director · Resigned 10/05/2004

Patrick James Burrows

director · Resigned 21/02/2005

Steven Geoffrey Murrells

director · Resigned 01/04/2005

Lucy Jeanne Neville-Rolfe

director · Resigned 09/10/2005

William Patrick O'Neill

director · Resigned 28/12/2005

Neil Michael Owen Mccawley

director · Resigned 22/03/2007

David Hughes

secretary · Resigned 29/04/2008

Wendy Annabel Davis

secretary · Resigned 16/03/2009

David Scott

director · Resigned 04/03/2011

David Turner

director · Resigned 28/03/2011

Donna Mary Davies

secretary · Resigned 06/03/2015

Anthony William Reed

director · Resigned 08/03/2016

Nigel Ronald John Lea

director · Resigned 09/03/2016

Ruston Arthur Mark Smith

director · Resigned 21/03/2017

David Richard Brown

secretary · Resigned 08/09/2017

Zoe Eleanor Mathers

director · Resigned 23/12/2019

Christopher James Cooper

director · Resigned 04/11/2022

Julian Lloyd Kirby

director · Resigned 04/11/2022

Richard Turton

director · Resigned 04/11/2022

Robert John Welch

director · Resigned 17/12/2024

Mark Edward Everitt

director · Resigned 05/03/2025

Rachael Chard

director · Resigned 27/03/2026

Persons with Significant Control

One Stop Stores Limited

75–100% shares
75–100% votes
Appoint directors

Apex Road, Brownhills, Walsall, WS8 7HU

Reg: 02462858 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedKYTE, Sharon
2026-08-24
officer appointedTHOMPSON, Paul
2026-08-24
officer appointedWOOD, Stephanie
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Apex Road
2026-08-24

APEX ROAD

post townWalsall
2026-08-24

WALSALL