Next Level Bd Ltd

Company Name	Next Level Bd Ltd
Director	Ian Leslie Hargreaves
Company Status	Active
Company Number	06524263
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	Next Level Coaching Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Leslie Hargreaves
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 The Calls The Calls Leeds LS2 7EY

Secretary Name	Mr Ian Leslie Hargreaves
Nationality	British
Status	Current
Appointed	01 March 2011(2 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls The Calls Leeds LS2 7EY

Secretary Name	Miss Maureen McPoland
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	29 Hughes Road South Walkinstown Dublin Dublin12

Contact

Website	nextlevelbd.co.uk
Telephone	0113 3944559
Telephone region	Leeds

Location

Registered Address	46 The Calls The Calls Leeds LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Ian Hargreaves 98.02% Ordinary
1 at £1	Anna Martola 0.99% Ordinary B
1 at £1	Emma Dewhurst 0.99% Ordinary B

Financials

Year	2014
Net Worth	£59,408
Cash	£65,666
Current Liabilities	£59,459

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

27 May 2008	Delivered on: 29 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 May 2008

Delivered on: 29 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
1 September 2021	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP to 46 the Calls the Calls Leeds LS2 7EY on 1 September 2021 (1 page)
15 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 February 2021	Satisfaction of charge 1 in full (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 February 2020	All of the property or undertaking has been released from charge 1 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
18 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 101 (4 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 101 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	All of the property or undertaking has been released from charge 1 (2 pages)
16 June 2015	All of the property or undertaking has been released from charge 1 (2 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 101 (4 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 101 (4 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 101 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101 (4 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101 (4 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 101 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 101 (4 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Statement of company's objects (2 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 14/02/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 101 (4 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Statement of company's objects (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted 14/02/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Director's details changed for Mr Ian Leslie Hargreaves on 1 December 2011 (2 pages)
3 April 2012	Director's details changed for Mr Ian Leslie Hargreaves on 1 December 2011 (2 pages)
3 April 2012	Director's details changed for Mr Ian Leslie Hargreaves on 1 December 2011 (2 pages)
17 January 2012	Registered office address changed from Hillside Beeston Road Leeds West Yorkshire LS11 8ND United Kingdom on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Hillside Beeston Road Leeds West Yorkshire LS11 8ND United Kingdom on 17 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Appointment of Mr Ian Leslie Hargreaves as a secretary (1 page)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Appointment of Mr Ian Leslie Hargreaves as a secretary (1 page)
13 March 2011	Termination of appointment of Maureen Mcpoland as a secretary (1 page)
13 March 2011	Registered office address changed from Unit 18 Hillside Beeston Road Leeds West Yorkshire LS11 8ND on 13 March 2011 (1 page)
13 March 2011	Registered office address changed from Unit 18 Hillside Beeston Road Leeds West Yorkshire LS11 8ND on 13 March 2011 (1 page)
13 March 2011	Termination of appointment of Maureen Mcpoland as a secretary (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Ian Leslie Hargreaves on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Ian Leslie Hargreaves on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Ian Leslie Hargreaves on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Company name changed next level coaching LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
19 January 2010	Company name changed next level coaching LTD\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
30 December 2009	Change of name notice (2 pages)
30 December 2009	Change of name notice (2 pages)
10 March 2009	Director's change of particulars / ian hargreaves / 01/08/2008 (1 page)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
10 March 2009	Director's change of particulars / ian hargreaves / 01/08/2008 (1 page)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from unit 40 evans business centre burley hill burley road leeds LS4 2PU united kingdom (1 page)
9 October 2008	Registered office changed on 09/10/2008 from unit 40 evans business centre burley hill burley road leeds LS4 2PU united kingdom (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2008	Incorporation (13 pages)
5 March 2008	Incorporation (13 pages)