| Company Name | Explorer Hq Limited |
|---|---|
| Director | Mark Roland Pearce |
| Company Status | Active |
| Company Number | 06552851 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Previous Name | The Workshop Developments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Roland Pearce |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Kenwood Park Road Sheffield South Yorkshire S7 1NF |
| Director Name | Cressida Jane Pearce |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 School Green Lane Fulwood Sheffield South Yorkshire S10 4GQ |
| Director Name | Mr Colin Rodger Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL |
| Director Name | Ms Tiina Christel Carr |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadleigh 14 Thornsett Road Nether Edge Sheffield South Yorkshire S7 1NB |
| Secretary Name | Cressida Jane Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 School Green Lane Fulwood Sheffield South Yorkshire S10 4GQ |
Contact
| Website | www.theworkshop.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2558222 |
| Telephone region | Sheffield |
Location
| Registered Address | 28 Kenwood Park Road Sheffield South Yorkshire S7 1NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 27 December 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 24 October 2022 | Director's details changed for Mr Mark Roland Pearce on 20 October 2022 (2 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 23 October 2020 | Company name changed the workshop developments LIMITED\certificate issued on 23/10/20
|
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 12 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 10 April 2018 | Confirmation statement made on 2 April 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) |
| 18 April 2017 | Termination of appointment of Cressida Jane Pearce as a secretary on 1 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Cressida Jane Pearce as a secretary on 1 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 5 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 18 April 2013 | Accounts for a small company made up to 31 October 2012 (6 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) |
| 14 May 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 14 May 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 9 May 2012 | Termination of appointment of Tina Carr as a director (1 page) |
| 9 May 2012 | Termination of appointment of Tina Carr as a director (1 page) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 17 February 2011 | Accounts for a small company made up to 31 October 2010 (6 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 (6 pages) |
| 12 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 6 April 2010 | Director's details changed for Colin Rodger Scott on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Cressida Jane Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mark Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mark Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Cressida Jane Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Director's details changed for Cressida Jane Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Tina Christel Carr on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Colin Rodger Scott on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Tina Christel Carr on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Tina Christel Carr on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mark Pearce on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Director's details changed for Colin Rodger Scott on 2 April 2010 (2 pages) |
| 5 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 5 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 3 August 2009 | Director and secretary's change of particulars / cressida pearce / 01/07/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / mark pearce / 01/07/2009 (1 page) |
| 3 August 2009 | Director and secretary's change of particulars / cressida pearce / 01/07/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / mark pearce / 01/07/2009 (1 page) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 2 April 2008 | Incorporation (21 pages) |
| 2 April 2008 | Incorporation (21 pages) |