Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-302024-04-30No description of principal activitytruefalse22023-05-013The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 02808069 2023-05-01 2024-04-30 02808069 2022-05-01 2023-04-30 02808069 2024-04-30 02808069 2023-04-30 02808069 c:CompanySecretary1 2023-05-01 2024-04-30 02808069 c:Director1 2023-05-01 2024-04-30 02808069 c:Director1 2024-04-30 02808069 c:Director2 2023-05-01 2024-04-30 02808069 c:Director2 2024-04-30 02808069 c:Director4 2023-05-01 2024-04-30 02808069 c:Director5 2023-05-01 2024-04-30 02808069 c:Director5 2024-04-30 02808069 c:RegisteredOffice 2023-05-01 2024-04-30 02808069 d:CurrentFinancialInstruments 2024-04-30 02808069 d:CurrentFinancialInstruments 2023-04-30 02808069 d:Non-currentFinancialInstruments 2024-04-30 02808069 d:Non-currentFinancialInstruments 2023-04-30 02808069 c:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 02808069 c:FullAccounts 2023-05-01 2024-04-30 02808069 c:CompanyLimitedByGuarantee 2023-05-01 2024-04-30 02808069 c:Micro-entities 2023-05-01 2024-04-30 02808069 e:PoundSterling 2023-05-01 2024-04-30 iso4217:GBP xbrli:pure

Registered number: 02808069










NO. 1 HIGH PAVEMENT LIMITED
(A company limited by guarantee)








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2024

 
NO. 1 HIGH PAVEMENT LIMITED
 
(A company limited by guarantee)
 
 
COMPANY INFORMATION


Directors
B Bhatia KC (appointed 8 September 2023)
M R Auty KC (resigned 8 September 2023)
P J Plant 
J Varley (appointed 8 September 2023)




Company secretary
J L Richardson



Registered number
02808069



Registered office
1 High Pavement

Nottingham

NG1 1HF




Accountants
P M & G Limited
Chartered Accountants

Mainwood Farm

Kneesall

Newark

Nottinghamshire

NG22 0AH





 
NO. 1 HIGH PAVEMENT LIMITED
 
(A company limited by guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NO. 1 HIGH PAVEMENT LIMITED
FOR THE YEAR ENDED 30 APRIL 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of No. 1 High Pavement Limited for the year ended 30 April 2024 which comprise  and the Statement of financial position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of No. 1 High Pavement Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of No. 1 High Pavement Limited and state those matters that we have agreed to state to the Board of directors of No. 1 High Pavement Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than No. 1 High Pavement Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that No. 1 High Pavement Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of No. 1 High Pavement Limited. You consider that No. 1 High Pavement Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of No. 1 High Pavement Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



P M & G Limited
Chartered Accountants
Newark
25 January 2025
Page 1

 
NO. 1 HIGH PAVEMENT LIMITED
 
(A company limited by guarantee)
REGISTERED NUMBER: 02808069

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
2023
£
£


Fixed assets
200,000
200,000

Creditors: amounts falling due within one year
(25,480)
(22,024)

Net current liabilities
 
 
(25,480)
 
 
(22,024)

Total assets less current liabilities
174,520
177,976

Creditors: amounts falling due after more than one year
(174,520)
(177,976)


Net assets
-
-



Capital and reserves
-
-


Notes


General information

No. 1 High Pavement Limited is a private company, limited by shares and registered in England and Wales.  The company's registered office address and number are detailed on the company information page.


Average number of employees

The average monthly number of employees, including directors, during the year was 3 (2023 -2).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 January 2025.

P J Plant
Director

 
Page 2