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REGISTERED NUMBER: 02895811 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2015

FOR

1 TO 1 DIRECT LIMITED

1 TO 1 DIRECT LIMITED (REGISTERED NUMBER: 02895811)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2015










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

1 TO 1 DIRECT LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2015







DIRECTOR: D Belgian





SECRETARY: Mrs C Belgian





REGISTERED OFFICE: NCI House
Lowerys Lane
Low Fell
Gateshead
Tyne and Wear
NE9 5JB





REGISTERED NUMBER: 02895811 (England and Wales)

1 TO 1 DIRECT LIMITED (REGISTERED NUMBER: 02895811)

BALANCE SHEET
28 FEBRUARY 2015

28.2.15 28.2.14
Notes £    £   
CURRENT ASSETS
Debtors 2 2
TOTAL ASSETS LESS CURRENT
LIABILITIES

2

2

CAPITAL AND RESERVES
Called up share capital 2 2 2
SHAREHOLDERS' FUNDS 2 2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 28 February 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006
and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each
financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395
and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as
applicable to the company.

These financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the director on 7 May 2015 and were signed by:





D Belgian - Director


1 TO 1 DIRECT LIMITED (REGISTERED NUMBER: 02895811)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the Financial
Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.15 28.2.14
value: £    £   
2 Ordinary £1 2 2