The Workshop (Sheffield) Limited

Company Name	The Workshop (Sheffield) Limited
Director	Mark Roland Pearce
Company Status	Active
Company Number	02831514
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Mark Roland Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(8 years after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 33 Westbourne Road Sheffield S10 2QT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ms Tiina Christel Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadleigh 14 Thornsett Road Nether Edge Sheffield South Yorkshire S7 1NB

Director Name	Mr Colin Rodger Scott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Secretary Name	Tiina Christel Carr
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2001)
Role	Account Director
Correspondence Address	20 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TD

Director Name	Cressida Jane Pearce
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 School Green Lane Fulwood Sheffield South Yorkshire S10 4GQ

Secretary Name	Cressida Jane Pearce
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years after company formation)
Appointment Duration	15 years, 5 months (resigned 14 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 School Green Lane Fulwood Sheffield South Yorkshire S10 4GQ

Director Name	Mr Richard Levi Palmer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	28 Kenwood Park Road Sheffield Southyorkshire S7 1NF

Contact

Website	www.theworkshop.co.uk/
Email address	[email protected]
Telephone	0114 2558222
Telephone region	Sheffield

Location

Registered Address	The Workshop Kenwood Park Road Sheffield S7 1NF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£295,684
Cash	£182,688
Current Liabilities	£163,811

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

1 March 1996	Delivered on: 8 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 1996

Delivered on: 8 March 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
21 June 2023	Registered office address changed from 28 Kenwood Park Road Sheffield Southyorkshire S7 1NF to The Workshop Kenwood Park Road Sheffield S7 1NF on 21 June 2023 (1 page)
13 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
22 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
10 June 2020	Cessation of Tws Holdings Ltd as a person with significant control on 30 April 2020 (1 page)
10 June 2020	Notification of Mark Roland Pearce as a person with significant control on 30 April 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
8 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 July 2017	Notification of Tws Holdings Ltd as a person with significant control on 20 June 2017 (1 page)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Tws Holdings Ltd as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Tws Holdings Ltd as a person with significant control on 20 June 2017 (1 page)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
14 December 2016	Termination of appointment of Cressida Jane Pearce as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Cressida Jane Pearce as a secretary on 14 December 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000 (6 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2,000 (6 pages)
14 April 2016	Termination of appointment of Richard Levi Palmer as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Richard Levi Palmer as a director on 1 April 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (5 pages)
22 August 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,000 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,000 (3 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,000 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,000 (5 pages)
23 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
23 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
29 May 2014	Appointment of Mr Richard Levi Palmer as a director (2 pages)
29 May 2014	Appointment of Mr Richard Levi Palmer as a director (2 pages)
21 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (16 pages)
21 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (16 pages)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 ANNOTATION A second filed AR01 was registered on 21ST August 2013. (6 pages)
24 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 ANNOTATION A second filed AR01 was registered on 21ST August 2013. (6 pages)
18 April 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
18 April 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
3 August 2012	Termination of appointment of Colin Scott as a director (1 page)
3 August 2012	Termination of appointment of Colin Scott as a director (1 page)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Purchase of own shares. (4 pages)
6 June 2012	Purchase of own shares. (4 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 1,187 (4 pages)
24 May 2012	Cancellation of shares. Statement of capital on 24 May 2012 GBP 1,187 (4 pages)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
14 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
9 May 2012	Termination of appointment of Tiina Carr as a director (1 page)
9 May 2012	Termination of appointment of Tiina Carr as a director (1 page)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
17 February 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
29 October 2010	Termination of appointment of Cressida Pearce as a director (1 page)
29 October 2010	Termination of appointment of Cressida Pearce as a director (1 page)
12 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
12 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
30 June 2010	Director's details changed for Tiina Christel Carr on 21 June 2010 (2 pages)
30 June 2010	Director's details changed for Tiina Christel Carr on 21 June 2010 (2 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
5 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
5 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
15 July 2009	Return made up to 21/06/09; full list of members (6 pages)
15 July 2009	Return made up to 21/06/09; full list of members (6 pages)
14 July 2009	Director and secretary's change of particulars / cressida pearce / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / mark pearce / 14/07/2009 (1 page)
14 July 2009	Director and secretary's change of particulars / cressida pearce / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / mark pearce / 14/07/2009 (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (7 pages)
24 June 2008	Return made up to 21/06/08; full list of members (7 pages)
6 June 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
6 June 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
4 March 2008	Registered office changed on 04/03/2008 from, kelham house, kelham street, doncaster, south yorkshire,, DN1 3RE (1 page)
4 March 2008	Registered office changed on 04/03/2008 from, kelham house, kelham street, doncaster, south yorkshire,, DN1 3RE (1 page)
20 November 2007	Ad 31/10/07--------- Â£ si [email protected]=10 Â£ ic 1697/1707 (2 pages)
20 November 2007	Ad 31/10/07--------- Â£ si [email protected]=10 Â£ ic 1697/1707 (2 pages)
31 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
31 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
13 July 2007	Return made up to 21/06/07; no change of members (8 pages)
13 July 2007	Return made up to 21/06/07; no change of members (8 pages)
25 August 2006	Return made up to 21/06/06; full list of members (11 pages)
25 August 2006	Return made up to 21/06/06; full list of members (11 pages)
20 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
20 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
20 July 2005	Return made up to 21/06/05; full list of members (11 pages)
20 July 2005	Return made up to 21/06/05; full list of members (11 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 July 2004	Return made up to 21/06/04; full list of members (12 pages)
15 July 2004	Return made up to 21/06/04; full list of members (12 pages)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
24 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
24 February 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
29 July 2003	Return made up to 29/06/03; full list of members (10 pages)
29 July 2003	Return made up to 29/06/03; full list of members (10 pages)
31 March 2003	Ad 14/03/03--------- Â£ si [email protected]=10 Â£ ic 1687/1697 (2 pages)
31 March 2003	Ad 14/03/03--------- Â£ si [email protected]=10 Â£ ic 1687/1697 (2 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
6 September 2001	Particulars of contract relating to shares (3 pages)
6 September 2001	Ad 01/07/01--------- Â£ si 500@1=500 Â£ ic 1020/1520 (2 pages)
6 September 2001	Ad 01/07/01--------- Â£ si 500@1=500 Â£ ic 1020/1520 (2 pages)
6 September 2001	Ad 01/07/01--------- Â£ si 167@1=167 Â£ ic 1520/1687 (2 pages)
6 September 2001	Ad 01/07/01--------- Â£ si 167@1=167 Â£ ic 1520/1687 (2 pages)
6 September 2001	Particulars of contract relating to shares (3 pages)
31 July 2001	Ad 26/07/01--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (2 pages)
31 July 2001	Ad 26/07/01--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (2 pages)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
13 July 2001	Â£ nc 1000/10000 01/07/01 (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 July 2001	Â£ nc 1000/10000 01/07/01 (1 page)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 August 1998	Return made up to 29/06/98; full list of members (6 pages)
3 August 1998	Return made up to 29/06/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 October 1993	Company name changed\certificate issued on 18/10/93 (2 pages)
18 October 1993	Company name changed\certificate issued on 18/10/93 (2 pages)
29 June 1993	Incorporation (16 pages)
29 June 1993	Incorporation (16 pages)