Company NameTravel Buff Limited
DirectorAchilles James Daunt
Company StatusActive
Company Number02253675
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

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

Directors

Director NameMr Achilles James Daunt
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleBookseller
Country of ResidenceEngland
Correspondence Address39 Downshire Hill
London
NW3 1NU
Secretary NameBrett Duncan Wolstencroft
NationalityBritish
StatusCurrent
Appointed28 January 1992(3 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address83 Marylebone High Street
London
W1U 4QW
Director NameMr William Halliday Keatley
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 February 1998)
RoleStockbroker
Correspondence AddressHeddon Hall
Parracombe
Barnstaple
Devon
EX31 4QL
Director NameKevin Patrick O'Sullivan
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address63a Abingdon Villas
London
W8 6XA
Director NameChristodoulos Pindar Phylacton
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 July 1995)
RoleBusinessman
Correspondence Address55 Brompton Square
London
SW3 2AG
Secretary NameAchilles James Daunt
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 January 1992)
RoleCompany Director
Correspondence Address50 Claylands Road
London
SW8 1NZ
Director NameSir Timothy Lewis Achilles Daunt
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 September 1996)
RoleRetired
Correspondence Address20 Ripplevale Grove
London
N1 1HU

Contact

Websitedauntbooks.co.uk

Location

Registered Address83 Marylebone High Street
London
W1U 4QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£8,184,809
Gross Profit£3,605,996
Net Worth£3,135,841
Cash£1,816,254
Current Liabilities£933,764

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return30 November 2020 (5 months, 2 weeks ago)
Next Return Due14 December 2021 (6 months, 4 weeks from now)

Charges

31 August 1995Delivered 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 1990Delivered 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 1993Delivered 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 £32,500. see the mortgage charge document for full details.
Outstanding

Filing History

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