Travel Buff Limited

Company Name	Travel Buff Limited
Director	Achilles James Daunt
Company Status	Active
Company Number	02253675
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Achilles James Daunt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	39 Downshire Hill London NW3 1NU

Secretary Name	Brett Duncan Wolstencroft
Nationality	British
Status	Current
Appointed	28 January 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	83 Marylebone High Street London W1U 4QW

Director Name	Mr William Halliday Keatley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1998)
Role	Stockbroker
Correspondence Address	Heddon Hall Parracombe Barnstaple Devon EX31 4QL

Director Name	Kevin Patrick O'Sullivan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	63a Abingdon Villas London W8 6XA

Director Name	Christodoulos Pindar Phylacton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1995)
Role	Businessman
Correspondence Address	55 Brompton Square London SW3 2AG

Secretary Name	Achilles James Daunt
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 January 1992)
Role	Company Director
Correspondence Address	50 Claylands Road London SW8 1NZ

Director Name	Sir Timothy Lewis Achilles Daunt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Retired
Correspondence Address	20 Ripplevale Grove London N1 1HU

Contact

Website	dauntbooks.co.uk

Location

Registered Address	83 Marylebone High Street London W1U 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

240k at £1	Daunt Books LTD 99.96% Ordinary
100 at £1	Daunt Books LTD 0.04% Preference
1 at £1	James Daunt 0.00% Ordinary

Financials

Year	2014
Turnover	£8,184,809
Gross Profit	£3,605,996
Net Worth	£3,135,841
Cash	£1,816,254
Current Liabilities	£933,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

31 August 1995	Delivered on: 5 September 1995 Satisfied on: 8 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 1990	Delivered on: 6 September 1990 Satisfied on: 8 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
29 November 1993	Delivered on: 8 December 1993 Persons entitled: Asda Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 23RD november 1989. Particulars: The total sum of Â£32,500. see the mortgage charge document for full details. Outstanding

Filing History

15 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (19 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (7 pages)
10 November 2016	Full accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 240,100 (4 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 240,100 (4 pages)
28 September 2015	Full accounts made up to 30 December 2014 (16 pages)
28 September 2015	Full accounts made up to 30 December 2014 (16 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 240,100 (4 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 240,100 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 240,100 (4 pages)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 240,100 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
3 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
7 February 2012	Secretary's details changed for Brett Duncan Wolstencroft on 24 August 2010 (1 page)
7 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Brett Duncan Wolstencroft on 24 August 2010 (1 page)
7 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
22 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Achilles James Daunt on 30 November 2009 (2 pages)
21 January 2010	Director's details changed for Achilles James Daunt on 30 November 2009 (2 pages)
1 September 2009	Return made up to 30/11/07; full list of members (4 pages)
1 September 2009	Return made up to 30/11/08; full list of members (4 pages)
1 September 2009	Return made up to 30/11/07; full list of members (4 pages)
1 September 2009	Return made up to 30/11/08; full list of members (4 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 30/11/06; full list of members (6 pages)
19 July 2007	Return made up to 30/11/06; full list of members (6 pages)
9 August 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 July 2005	Return made up to 30/11/00; full list of members; amend (6 pages)
26 July 2005	Return made up to 30/11/00; full list of members; amend (6 pages)
26 July 2005	Return made up to 30/11/01; full list of members; amend (6 pages)
26 July 2005	Return made up to 30/11/03; full list of members (6 pages)
26 July 2005	Return made up to 30/11/01; full list of members; amend (6 pages)
26 July 2005	Return made up to 30/11/04; full list of members (6 pages)
26 July 2005	Return made up to 30/11/03; full list of members (6 pages)
26 July 2005	Return made up to 30/11/04; full list of members (6 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 February 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (6 pages)
24 February 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Return made up to 30/11/01; full list of members (6 pages)
4 November 2002	Return made up to 30/11/00; full list of members (6 pages)
4 November 2002	Return made up to 30/11/00; full list of members (6 pages)
4 November 2002	Return made up to 30/11/01; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 September 1997	Declaration of assistance for shares acquisition (5 pages)
3 September 1997	Declaration of assistance for shares acquisition (5 pages)
13 March 1997	Return made up to 30/11/96; no change of members (5 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Return made up to 30/11/96; no change of members (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 October 1996	Declaration of assistance for shares acquisition (5 pages)
27 October 1996	Declaration of assistance for shares acquisition (5 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/12/95 (8 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/12/95 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)

Travel Buff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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