| Company Name | 1 To 1 Direct Limited |
|---|---|
| Director | David James Belgian |
| Company Status | Active |
| Company Number | 02895811 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | David James Belgian |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Nci House Lowerys Lane Low Fell Gateshead Tyne And Wear NE9 5JB |
| Secretary Name | Carole Belgian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nci House Lowerys Lane Low Fell Gateshead Tyne And Wear NE9 5JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 4212121 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Nci House Lowerys Lane Low Fell Gateshead Tyne And Wear NE9 5JB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James Belgian 50.00% Ordinary |
|---|---|
| 1 at £1 | Northern Counties Guarantee Corp LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 24 February 2023 | Confirmation statement made on 8 February 2023 with updates (3 pages) |
|---|---|
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 21 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 3 March 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 25 September 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 25 September 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 11 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 15 September 2017 | Director's details changed for David James Belgian on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for David James Belgian on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for David James Belgian on 15 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr David James Belgian as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for David James Belgian on 15 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr David James Belgian as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Secretary's details changed for Carole Belgian on 15 September 2017 (1 page) |
| 15 September 2017 | Secretary's details changed for Carole Belgian on 15 September 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David James Belgian on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for David James Belgian on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David James Belgian on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 478 durham road gateshead tyne & wear NE9 6BP (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 3 March 2009 | Location of register of members (1 page) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 478 durham road gateshead tyne & wear NE9 6BP (1 page) |
| 3 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Director's change of particulars / david belgian / 02/03/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / carole belgian / 02/03/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / carole belgian / 02/03/2009 (1 page) |
| 2 March 2009 | Director's change of particulars / david belgian / 02/03/2009 (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 5 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 10 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 2 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 11 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 7 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 23 April 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 13 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 28 February 2000 (7 pages) |
| 27 February 2001 | Full accounts made up to 28 February 2000 (7 pages) |
| 11 April 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 11 April 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 8 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 25 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 24 November 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 10 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 08/02/96; full list of members (4 pages) |
| 4 February 1997 | Return made up to 08/02/96; full list of members (4 pages) |
| 26 January 1997 | Full accounts made up to 28 February 1996 (6 pages) |
| 26 January 1997 | Full accounts made up to 28 February 1996 (6 pages) |
| 1 June 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |