1 To 1 Direct Limited company overview
1 To 1 Direct Limited is a private limited company registered with company number 02895811. It was incorporated on 8 Feb 1994 and its current status is active.
The registered office is at Thornbury, Aydon Road, Corbridge, Northumberland, NE45 5EJ. The company has 2 active officers.
1 To 1 Direct Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 22 Feb 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
1 To 1 Direct Limited at a glance
32 years
Trading age
11,967 days since incorporation
2
Active officers
Carole, Philip
81
Filings on record
Latest: 29 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of 1 To 1 Direct Limited
Nature of business (SIC codes)
65120
Non-life insurance
65202
Non-life reinsurance
Allowable expenses for 1 To 1 Direct Limited
Based on 1 To 1 Direct Limited's SIC codes (65120, 65202), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like 1 To 1 Direct Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like 1 To 1 Direct Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Northumberland?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of 1 To 1 Direct Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Oct 2026 · AA
Dormant accounts made up to 31 Mar 2026
12 Oct 2026 · AD01
Registered office address changed on 12 Oct 2026
9 Feb 2026 · CS01
Confirmation statement made on 8 Feb 2026 with no updates
9 Feb 2026 · PSC07
Cessation of a person with significant control
21 May 2025 · AA
Dormant accounts made up to 31 Mar 2025
8 Feb 2025 · CS01
Confirmation statement made on 8 Feb 2025 with no updates
17 Dec 2024 · AP01
Appointment of Mr Philip Belgian as a director on 17 Dec 2024
17 Dec 2024 · TM01
Termination of appointment of David James Belgian as a director on 15 Nov 2024
12 Aug 2024 · AA
Dormant accounts made up to 31 Mar 2024
26 Feb 2024 · CS01
Confirmation statement made on 8 Feb 2024 with no updates
21 Nov 2023 · AA
Dormant accounts made up to 31 Mar 2023
24 Feb 2023 · CS01
Confirmation statement made on 8 Feb 2023 with updates
13 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
21 Feb 2022 · CS01
Confirmation statement made on 8 Feb 2022 with updates
30 Nov 2021 · AA
Dormant accounts made up to 31 Mar 2021
3 Mar 2021 · CS01
Confirmation statement made on 8 Feb 2021 with updates
25 Sep 2020 · AA
Dormant accounts made up to 31 Mar 2020
25 Sep 2020 · AA01
Change account reference date company previous extended
11 Feb 2020 · CS01
Confirmation statement made on 8 Feb 2020 with updates
17 Oct 2019 · AA
Dormant accounts made up to 28 Feb 2019
Showing the latest 20 of 81 filings. See the full history on Companies House
Accounting services for 1 To 1 Direct Limited
From tax to payroll, find accountants who look after every part of 1 To 1 Direct Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about 1 To 1 Direct Limited
About 1 To 1 Direct Limited
1 To 1 Direct Limited is a UK private limited company based in Northumberland, registered at Companies House as company number 02895811 since 8 Feb 1994. Its listed activities include non-life insurance, non-life reinsurance. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
1 To 1 Direct Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. 1 To 1 Direct Limited has 81 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Northumberland?
Businesses like 1 To 1 Direct Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Northumberland and get free quotes in minutes.
This page shows public information from Companies House. Director of 1 To 1 Direct Limited?
1 To 1 Direct Limited – frequently asked questions
What is the company number of 1 To 1 Direct Limited?
1 To 1 Direct Limited is registered at Companies House under company number 02895811.
When was 1 To 1 Direct Limited incorporated?
1 To 1 Direct Limited was incorporated on 8 Feb 1994 as a private limited company.
Who are the directors of 1 To 1 Direct Limited?
Current officers are Carole Belgian (secretary) and Philip Belgian (director).
What does 1 To 1 Direct Limited do?
The company's registered nature of business (SIC) is 65120 – Non-life insurance; 65202 – Non-life reinsurance.
Where is 1 To 1 Direct Limited registered?
The registered office address is Thornbury, Aydon Road, Corbridge, Northumberland, NE45 5EJ.
Is 1 To 1 Direct Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Mar 2026 on 29 Oct 2026.