TRAVEL BUFF LIMITED

Company Name
TRAVEL BUFF LIMITED

Legal Registered Office
83 MARYLEBONE HIGH STREET LONDON W1U 4QW Other companies in W1U

Company Number		02253675
Company ID Number		02253675
Date formed		1988-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB524374061

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Companies with same name TRAVEL BUFF LIMITED

The following companies were found which have the same name as TRAVEL BUFF LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRAVEL BUFF INC	Georgia	Unknown
	TRAVEL BUFF INC	Georgia	Unknown

Company Officers of TRAVEL BUFF LIMITED

Current Directors

Officer	Role	Date Appointed
BRETT DUNCAN WOLSTENCROFT	Company Secretary	1992-01-28
ACHILLES JAMES DAUNT	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM HALLIDAY KEATLEY	Director	1991-11-30	1998-02-18
KEVIN PATRICK O'SULLIVAN	Director	1991-11-30	1998-02-18
TIMOTHY LEWIS ACHILLES DAUNT	Director	1995-09-06	1996-09-30
CHRISTODOULOS PINDAR PHYLACTON	Director	1991-11-30	1995-07-18
ACHILLES JAMES DAUNT	Company Secretary	1991-11-30	1992-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ACHILLES JAMES DAUNT	BOOK RETAIL BIDCO LIMITED	Director	2018-06-01	CURRENT	2018-03-29	Active
ACHILLES JAMES DAUNT	WORLD BOOK DAY LIMITED	Director	2012-01-12	CURRENT	1999-06-07	Active
ACHILLES JAMES DAUNT	WATERSTONES ACADEMIC BOOKSTORES LIMITED	Director	2011-06-28	CURRENT	2005-01-31	Active
ACHILLES JAMES DAUNT	OTTAKAR'S TOWN LIMITED	Director	2011-06-28	CURRENT	1990-02-01	Active
ACHILLES JAMES DAUNT	WATERSTONES OVERSEAS LIMITED	Director	2011-06-28	CURRENT	1987-05-20	Active
ACHILLES JAMES DAUNT	WATERSTONES BOOKSELLERS LIMITED	Director	2011-06-28	CURRENT	1958-08-22	Active
ACHILLES JAMES DAUNT	HATCHARDS UK LIMITED	Director	2011-06-28	CURRENT	1989-04-05	Active
ACHILLES JAMES DAUNT	OTTAKAR'S LIMITED	Director	2011-06-28	CURRENT	1989-12-04	Active
ACHILLES JAMES DAUNT	DAUNT BOOKS LIMITED	Director	1995-07-05	CURRENT	1995-06-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-24		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 240100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 240100
2015-12-21	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	FULL ACCOUNTS MADE UP TO 30/12/14
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 240100
2015-01-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 240100
2014-01-23	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09	AR01	30/11/12 ANNUAL RETURN FULL LIST
2013-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-24	AA01	Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-02-07	AR01	30/11/11 ANNUAL RETURN FULL LIST
2012-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR BRETT DUNCAN WOLSTENCROFT on 2010-08-24
2012-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-12-02	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2010-01-22	AR01	30/11/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ACHILLES JAMES DAUNT / 30/11/2009
2009-09-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-09-01	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-19	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-09	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-26	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND
2005-07-26	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND
2005-07-26	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-07-26	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/03
2003-02-24	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-04	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2002-11-04	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2002-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-04	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-09	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-07	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-25	288b	DIRECTOR RESIGNED
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-03-13	288b	DIRECTOR RESIGNED
1997-03-13	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-12-21	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-12-21	288	NEW DIRECTOR APPOINTED
1995-12-21	288	DIRECTOR RESIGNED
1995-12-21	363(288)	DIRECTOR RESIGNED
1995-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/95
1995-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-07	363s	RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
1994-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-14	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-11	363a	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-03-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-10	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TRAVEL BUFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRAVEL BUFF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-08-31	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1993-12-08	Outstanding	ASDA PROPERTIES LIMITED
FIXED AND FLOATING CHARGE	1990-08-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL BUFF LIMITED

Intangible Assets

Patents

We have not found any records of TRAVEL BUFF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRAVEL BUFF LIMITED

Trademarks

We have not found any records of TRAVEL BUFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVEL BUFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as TRAVEL BUFF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAVEL BUFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TRAVEL BUFF LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-10-00	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-10-00	49119900	Printed matter, n.e.s.
2018-10-00	49119900	Printed matter, n.e.s.
2018-08-00	49119900	Printed matter, n.e.s.
2018-08-00	49119900	Printed matter, n.e.s.
2018-07-00	49119900	Printed matter, n.e.s.
2018-07-00	49119900	Printed matter, n.e.s.
2018-03-00	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-03-00	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-00	49119900	Printed matter, n.e.s.
2016-09-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-00	42021110	Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2016-07-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2016-07-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-05-00	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-01-00	49119900	Printed matter, n.e.s.
2015-08-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2015-03-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2015-03-00	49111090	Trade advertising material and the like (other than commercial catalogues)
2014-08-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2014-02-01	49119900	Printed matter, n.e.s.
2013-11-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-10-01	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-08-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2013-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-01	52030000	Cotton, carded or combed
2012-08-01	49119900	Printed matter, n.e.s.
2011-08-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-08-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-08-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-09-01	48201090	Writing pads and the like, of paper or paperboard
2010-09-01	48211010	Self-adhesive paper or paperboard labels of all kinds, printed
2010-09-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2010-09-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-05-01	49119900	Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAVEL BUFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRAVEL BUFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-02-06 09:16:14
Primary Source:	Companies House

Company Overview

Company Officers of TRAVEL BUFF LIMITED

Related Directorships