1 to 1 Direct Limited

Company Registration Number: 02895811

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 to 1 Direct Limited is a Private Company Limited by Shares first registered on 8 February 1994. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

NCI HOUSE LOWERYS LANE
LOW FELL
GATESHEAD
TYNE AND WEAR
NE9 5JB

There are 7 companies currently registered at this postcode, including this one.

All companies at NE9 5JB

Registration Data

Company Number

02895811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BELGIAN, Carole

    Secretary

    Appointed on 8 February 1994

     

    Nationality: British

    Nci House
    Lowerys Lane
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5JB
    United Kingdom

  • BELGIAN, David James

    Director

    Appointed on 8 February 1994

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1951

    Nci House
    Lowerys Lane
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5JB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1994

    Resigned on 8 February 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOOWC. Transaction: MzE2ODcwODQyMGFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5H4BO2H. Transaction: MzE1OTIwNTg5OWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCIYJ. Transaction: MzE0Mzg5NTg0NmFkaXF6a2N4.

  4. 7 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46WKQKO. Transaction: MzEyMjczNDA1N2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNHG2. Transaction: MzExNzAyMTY4OWFkaXF6a2N4.

  6. 23 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J3S4GB. Transaction: MzEwOTk3NjI4N2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLJ7S. Transaction: MzA5NDM3OTExMGFkaXF6a2N4.

  8. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOI3F4. Transaction: MzA4ODQxNzMyOGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X227CGF4. Transaction: MzA3Mjg0ODQ3M2FkaXF6a2N4.

  10. 9 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18LBBOA. Transaction: MzA1NzIxNTIzNmFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X155G9F7. Transaction: MzA1NDQ4MjE1NGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDYO4ZFE. Transaction: MzA0NzQ3NjE1NGFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XRDDBRN3. Transaction: MzAzMjE5NDA4NWFkaXF6a2N4.

  14. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3DJEPJI. Transaction: MzAyNzkxNDc5OWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XYFX4I4X. Transaction: MzAxMDkyOTU3M2FkaXF6a2N4.

  16. 8 March 2010 Director's details changed for David James Belgian on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYFX3I4W. Transaction: MzAxMDkyOTE2NWFkaXF6a2N4.

  17. 19 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P7KJ3CJX. Transaction: MjAzOTU2NDYyNGFkaXF6a2N4.

  18. 3 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT987T1. Transaction: MjAyNzE4NzE3NGFkaXF6a2N4.

  19. 3 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUT967TZ. Transaction: MjAyNzA5OTE1MWFkaXF6a2N4.

  20. 3 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUT977T0. Transaction: MjAyNzA5OTE1NGFkaXF6a2N4.

  21. 3 March 2009 Registered office changed on 03/03/2009 from 478 durham road gateshead tyne & wear NE9 6BP [View PDF]

    Category: Address. Type: 287. Barcode: XUT957TY. Transaction: MjAyNzA5OTE0NmFkaXF6a2N4.

  22. 2 March 2009 Director's change of particulars / david belgian / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUT937TW. Transaction: MjAyNzA5ODkwNWFkaXF6a2N4.

  23. 2 March 2009 Secretary's change of particulars / carole belgian / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUT927TV. Transaction: MjAyNzA5ODkwMmFkaXF6a2N4.

  24. 28 March 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AC2ISYD9. Transaction: MjAwMjE4MTUyOWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJ1TXRJ. Transaction: MjAwMDg0OTc5MGFkaXF6a2N4.

  26. 11 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMzMDI1OWFkaXF6a2N4.

  27. 26 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MDA3MGFkaXF6a2N4.

  28. 13 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5Nzk2OWFkaXF6a2N4.

  29. 2 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MjcwN2FkaXF6a2N4.

  30. 2 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0MjkzMWFkaXF6a2N4.

  31. 7 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Njg4NjU5M2FkaXF6a2N4.

  32. 10 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1ODQ3MWFkaXF6a2N4.

  33. 7 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ5OTUzNmFkaXF6a2N4.

  34. 2 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyOTc3OGFkaXF6a2N4.

  35. 16 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI1MTUwMmFkaXF6a2N4.

  36. 11 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4NTcwM2FkaXF6a2N4.

  37. 20 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI5OTA5OGFkaXF6a2N4.

  38. 7 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MzgxOGFkaXF6a2N4.

  39. 23 April 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTE3NWFkaXF6a2N4.

  40. 13 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzMDk2N2FkaXF6a2N4.

  41. 27 February 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MTcyMzY3OWFkaXF6a2N4.

  42. 11 April 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NTMzNjE2M2FkaXF6a2N4.

  43. 8 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NzA3MmFkaXF6a2N4.

  44. 25 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2Mzc4MmFkaXF6a2N4.

  45. 24 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NjE4ODA4MWFkaXF6a2N4.

  46. 10 February 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNzY0NmFkaXF6a2N4.

  47. 10 February 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzNzcwMWFkaXF6a2N4.

  48. 4 February 1997 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MjQxNmFkaXF6a2N4.

  49. 26 January 1997 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MTU1Mzk3MmFkaXF6a2N4.

  50. 1 June 1995 Return made up to 08/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4NjIxMmFkaXF6a2N4.

  51. 4 May 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MTUwMjA3M2FkaXF6a2N4.

  52. 22 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTM1ODU1M2FkaXF6a2N4.

  53. 8 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM2NjE1MmFkaXF6a2N4.

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