Daunt Books Limited

Company Name	Daunt Books Limited
Director	Achilles James Daunt
Company Status	Active
Company Number	03068928
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 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	05 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 10 months
Role	Book Seller
Country of Residence	United Kingdom
Correspondence Address	39 Downshire Hill London NW3 1NU

Secretary Name	Katherine Mary Daunt
Nationality	British
Status	Current
Appointed	05 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	39 Downshire Hill London NW3 1NU

Director Name	Sir Timothy Lewis Achilles Daunt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Retired Diplomat
Correspondence Address	20 Ripplevale Grove London N1 1HU

Director Name	Mr William Halliday Keatley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 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	06 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	63a Abingdon Villas London W8 6XA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

1 at £1	Achilles James Daunt 50.00% Ordinary
1 at £1	Katherine Mary Daunt 50.00% Ordinary

Financials

Year	2014
Turnover	£8,184,809
Gross Profit	£3,605,996
Net Worth	£2,812,569
Cash	£1,816,955
Current Liabilities	£944,389

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

16 October 2023	Group of companies' accounts made up to 31 December 2022 (24 pages)
25 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
9 December 2022	Group of companies' accounts made up to 31 December 2021 (23 pages)
20 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
24 December 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
28 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
18 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 September 2015	Group of companies' accounts made up to 30 December 2014 (19 pages)
28 September 2015	Group of companies' accounts made up to 30 December 2014 (19 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
3 January 2013	Accounts for a small company made up to 31 December 2011 (6 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)
8 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
27 August 2009	Return made up to 16/06/08; full list of members (3 pages)
27 August 2009	Return made up to 16/06/08; full list of members (3 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 16/06/07; no change of members (6 pages)
19 July 2007	Return made up to 16/06/07; no change of members (6 pages)
9 August 2006	Return made up to 16/06/06; full list of members (6 pages)
9 August 2006	Return made up to 16/06/06; full list of members (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 16/06/04; full list of members (6 pages)
26 July 2005	Return made up to 16/06/05; full list of members (6 pages)
26 July 2005	Return made up to 16/06/05; full list of members (6 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 July 2002	Return made up to 16/06/02; full list of members (6 pages)
18 July 2002	Return made up to 16/06/02; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 16/06/00; full list of members (6 pages)
23 June 2000	Return made up to 16/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 August 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 August 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
11 February 1999	Return made up to 16/06/98; full list of members (6 pages)
11 February 1999	Return made up to 16/06/98; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 September 1997	Declaration of assistance for shares acquisition (4 pages)
3 September 1997	Declaration of assistance for shares acquisition (4 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 16/06/97; no change of members (5 pages)
28 July 1997	Return made up to 16/06/97; no change of members (5 pages)
28 July 1997	Director resigned (1 page)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (2 pages)
9 November 1996	Return made up to 16/06/96; full list of members (6 pages)
9 November 1996	Return made up to 16/06/96; full list of members (6 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1996	Declaration of assistance for shares acquisition (5 pages)
27 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 October 1996	Declaration of assistance for shares acquisition (5 pages)
27 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 September 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
13 September 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Memorandum and Articles of Association (30 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
20 July 1995	Memorandum and Articles of Association (30 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
16 June 1995	Incorporation (38 pages)
16 June 1995	Incorporation (38 pages)

Daunt Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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