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Company Information for

1 TO 1 DIRECT LIMITED

NCI HOUSE LOWERYS LANE, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5JB,
Company Registration Number
02895811
Private Limited Company
Active

Company Overview

About 1 To 1 Direct Ltd
1 TO 1 DIRECT LIMITED was founded on 1994-02-08 and has its registered office in Gateshead. The organisation's status is listed as "Active". 1 To 1 Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 TO 1 DIRECT LIMITED
 
Legal Registered Office
NCI HOUSE LOWERYS LANE
LOW FELL
GATESHEAD
TYNE AND WEAR
NE9 5JB
Other companies in NE9
 
Filing Information
Company Number 02895811
Company ID Number 02895811
Date formed 1994-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 16:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TO 1 DIRECT LIMITED

Company Officers of 1 TO 1 DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE BELGIAN
Company Secretary 1994-02-08
DAVID JAMES BELGIAN
Director 1994-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-02-08 1994-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-10-26AA28/02/17 TOTAL EXEMPTION FULL
2017-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 15/09/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES BELGIAN / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 15/09/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0108/02/16 FULL LIST
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0108/02/15 FULL LIST
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0108/02/14 FULL LIST
2013-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-14AR0108/02/13 FULL LIST
2012-05-09AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-21AR0108/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0108/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELGIAN / 08/03/2010
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 478 DURHAM ROAD GATESHEAD TYNE & WEAR NE9 6BP
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 02/03/2009
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BELGIAN / 02/03/2009
2008-03-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-02363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-02288cSECRETARY'S PARTICULARS CHANGED
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-02363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-11363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-07363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-11AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-08363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-02-25363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-10363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-02-10363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 28/02/96
1995-06-01363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-02-22288SECRETARY RESIGNED
1994-02-08NEWINCINCORPORATION DOCUMENTS
1994-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to 1 TO 1 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TO 1 DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TO 1 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TO 1 DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of 1 TO 1 DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TO 1 DIRECT LIMITED
Trademarks
We have not found any records of 1 TO 1 DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TO 1 DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as 1 TO 1 DIRECT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where 1 TO 1 DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TO 1 DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TO 1 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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