Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
No 1 High Pavement Limited
- Incorporated
- 8 April 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Balraj BhatiaJames VarleyPhillip John Plant
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 High PavementNottinghamNottinghamshireNG1 1HF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bhatia, Balraj
Director · Appointed 8 September 2023
British
Born October 1957 (69)
Varley, James
Director · Appointed 8 September 2023
British
Born December 1971 (54)
Mchade, Jaclyn Louise
Secretary · Appointed 30 April 2022
Plant, Phillip John
Director · Appointed 8 December 2019
British
Born April 1976 (50)
Officer history (14 former)
8 September 2023
Appointed Varley, James as Director
8 September 2023
Appointed Bhatia, Balraj as Director
8 September 2023
30 April 2022
Resigned Todd, John William as Secretary
30 April 2022
Appointed Mchade, Jaclyn Louise as Secretary
8 December 2019
8 December 2019
Resigned Stockwell, Graham Clive as Director
8 December 2019
Resigned Plant, Philip John as Director
8 December 2019
Appointed Plant, Philip John as Director
8 December 2019
Appointed Plant, Phillip John as Director
8 December 2019
Resigned Davis, Karen Louise as Secretary
8 December 2019
Appointed Todd, John William as Secretary
28 September 2019
Resigned Thatcher, Richard David as Director
17 September 2018
Resigned Wragg, Nigel as Secretary
17 September 2018
Appointed Davis, Karen Louise as Secretary
22 January 2018
Appointed Stockwell, Graham Clive as Director
19 January 2018
Resigned Smith, Shaun Malden as Director
29 March 2016
Appointed Wragg, Nigel as Secretary
29 March 2016
Resigned Duric, David as Secretary
9 October 2015
Appointed Thatcher, Richard David as Director
9 October 2015
Resigned Mukherjee, Avik as Director
10 July 2004
10 July 2004
Appointed Mukherjee, Avik as Director
1 February 2004
1 February 2004
Resigned Milmo, John Boyle as Director
3 June 2002
Appointed Smith, Shaun Malden as Director
3 June 2002
Resigned Burgess, John Edward Ramsay as Director
1 March 1999
Appointed Burgess, John Edward Ramsay as Director
1 March 1999
Resigned Deave, John James as Director
8 April 1993
Appointed Deave, John James as Director
8 April 1993
Appointed Milmo, John Boyle as Director
8 April 1993
Appointed Duric, David as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,000 | £200,000 | £200,000 | £200,000 | £200,000 | £200,000 |
| Creditors (< 1 year) | £30,039 | £25,480 | £22,024 | £19,411 | £14,444 | £9,657 |
| Creditors (> 1 year) | £169,961 | £174,520 | £177,976 | £180,589 | £185,556 | £190,343 |
| Net Current Assets | (£30,039) | (£25,480) | (£22,024) | (£19,411) | (£14,444) | (£9,657) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Secretary's details changed |
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