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Home > England & Wales Companies > DAUNT BOOKS LIMITED
Company Information for

DAUNT BOOKS LIMITED

83 MARYLEBONE HIGH STREET, LONDON, W1U 4QW,
Company Registration Number
03068928
Private Limited Company
Active

Company Overview

About Daunt Books Ltd
DAUNT BOOKS LIMITED was founded on 1995-06-16 and has its registered office in . The organisation's status is listed as "Active". Daunt Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAUNT BOOKS LIMITED
 
Legal Registered Office
83 MARYLEBONE HIGH STREET
LONDON
W1U 4QW
Other companies in W1U
 
Filing Information
Company Number 03068928
Company ID Number 03068928
Date formed 1995-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 13:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAUNT BOOKS LIMITED
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Company Officers of DAUNT BOOKS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY DAUNT
Company Secretary 1995-07-05
ACHILLES JAMES DAUNT
Director 1995-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HALLIDAY KEATLEY
Director 1995-09-06 1998-02-18
KEVIN PATRICK O'SULLIVAN
Director 1995-09-06 1998-02-18
TIMOTHY LEWIS ACHILLES DAUNT
Director 1995-09-06 1996-09-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-06-16 1995-07-05
WATERLOW NOMINEES LIMITED
Nominated Director 1995-06-16 1995-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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 TRAVEL BUFF LIMITED Director 1991-11-30 CURRENT 1988-05-09 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.

DateDocument TypeDocument Description
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0116/06/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-24AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-08-08AR0116/06/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0116/06/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0116/06/10 ANNUAL RETURN FULL LIST
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-21AR0116/06/09 ANNUAL RETURN FULL LIST
2009-08-27363aReturn made up to 16/06/08; full list of members
2008-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-19363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-08-09363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-26363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23363(288)DIRECTOR RESIGNED
1999-08-23363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-02-11363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-09-03SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/97
1997-07-28288bDIRECTOR RESIGNED
1997-07-28363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26288aNEW DIRECTOR APPOINTED
1996-11-09288aNEW DIRECTOR APPOINTED
1996-11-09363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-10-27SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96
1996-09-13225ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95
1995-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-20SRES01ALTER MEM AND ARTS 05/07/95
1995-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13CERTNMCOMPANY NAME CHANGED SPEED 5046 LIMITED CERTIFICATE ISSUED ON 14/07/95
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-07-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/95
1995-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DAUNT BOOKS 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 DAUNT BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAUNT BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
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 DAUNT BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of DAUNT BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAUNT BOOKS LIMITED
Trademarks
We have not found any records of DAUNT BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAUNT BOOKS 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 DAUNT BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAUNT BOOKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAUNT BOOKS 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 DAUNT BOOKS 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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