A.c.van Santen & Son Limited

Company Registration Number: 00621928

Company registered in England and Wales

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A.c.van Santen & Son Limited is a Private Company Limited by Shares first registered on 27 February 1959. Its current registered address is in Woking, Surrey.

Registered Address

SUNDIAL HOUSE HIGH STREET
HORSELL
WOKING
SURREY
GU21 4SU

There are 152 companies currently registered at this postcode, including this one.

All companies at GU21 4SU

Registration Data

Company Number

00621928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,535,693£1,535,928£1,536,981£1,537,873£1,535,325£1,515,667£372,069
Current Assets £248,276£283,705£343,254£308,358£285,742£281,841£1,491,190
of which Cash £244,393£243,463£271,028£302,697£269,466£261,800£310,676
Total Assets £1,783,969£1,819,633£1,880,235£1,846,231£1,821,067£1,797,508£1,863,259
Current Liabilities £83,096£89,270£146,086£60,771£17,020£22,378£59,389
Net Current Assets £165,180£194,435£197,168£247,587£268,722£259,463£1,431,801
Total Net Worth £1,700,873£1,730,363£1,734,149£1,785,460£1,804,047£1,775,130£1,803,870

Previous Names

No previous names

Company Officers

  • VAN-SANTEN, Gillian Sandra

    Secretary

     

    Nationality: British

    Sundial House
    High Street
    Horsell
    Woking
    Surrey
    GU21 4SU
    United Kingdom

  • VAN-SANTEN, Gillian Sandra

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Sundial House
    High Street
    Horsell
    Woking
    Surrey
    GU21 4SU
    United Kingdom

  • VAN-SANTEN, Robert Charles Arthur

    Director

     

    Nationality: British

    Occupation: Welding Engineer And Director

    Month of birth: June 1959

    Sundial House
    High Street
    Horsell
    Woking
    Surrey
    GU21 4SU
    United Kingdom

  • VAN SANTEN, Alfred Edward

    Director

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Welding Engineer

    Month of birth: August 1923

    22-23 Thames Meadow
    Shepperton
    Middlesex
    TW17 8LT

  • VAN SANTEN, Phyllis

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1924

    22-23 Thames Meadow
    Shepperton
    Middlesex
    TW17 8LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP85Z4. Transaction: MzE2NDE1MzgwNWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LFZC. Transaction: MzE1MjAwODgzM2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBL5C. Transaction: MzEzNzEzMzYzNmFkaXF6a2N4.

  4. 22 September 2015 Previous accounting period extended from 30 March 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GG47MO. Transaction: MzEzMTQxNTczMGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6R2QO. Transaction: MzEyNzU0NzI3M2FkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42ZU80G. Transaction: MzExOTA3MDM0OGFkaXF6a2N4.

  7. 19 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3N33M6A. Transaction: MzExMzgzNDY0MGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAKXM. Transaction: MzEwMzM1MTM4NGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKECDE. Transaction: MzA5MTE2NzM5NmFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZBTC3. Transaction: MzA4MTAzNzc4NWFkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Mr Robert Charles Arthur Van-Santen on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2BZBTBV. Transaction: MzA4MTAyODk0NGFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BW7C. Transaction: MzA3MDA1NzMwOWFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4IUD. Transaction: MzA2MDM0MjQ1NGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01RAI. Transaction: MzA0OTA2NjQxMmFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X3J5UVJW. Transaction: MzAzOTg3NTExM2FkaXF6a2N4.

  16. 4 July 2011 Secretary's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH03. Barcode: X3J5RVJT. Transaction: MzAzOTg3NTAzNWFkaXF6a2N4.

  17. 4 July 2011 Director's details changed for Mr Robert Charles Arthur Van-Santen on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X3J5TVJV. Transaction: MzAzOTg3NTAxMmFkaXF6a2N4.

  18. 4 July 2011 Director's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X3J5SVJU. Transaction: MzAzOTg3NTAwOWFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWTRQ4H. Transaction: MzAyOTQ1MTUyOWFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from Littleton Lane Shepperton Middlesex TW17 0NF on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVQTOMF0. Transaction: MzAyMTE1NDg4MGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XYEGSL8A. Transaction: MzAxODQ4MjM0MmFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH1LMGWB. Transaction: MzAwNzk1NDYyMGFkaXF6a2N4.

  23. 27 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLQDBWP. Transaction: MjAzNzkyMDYyOGFkaXF6a2N4.

  24. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATQOG625. Transaction: MjAyMTY5NzgzNWFkaXF6a2N4.

  25. 18 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWDC1IF. Transaction: MjAwOTI5NTY1NmFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyMTA1MWFkaXF6a2N4.

  27. 19 September 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTU1OGFkaXF6a2N4.

  28. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDY4MWFkaXF6a2N4.

  29. 25 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMjE5NWFkaXF6a2N4.

  30. 24 November 2005 Registered office changed on 24/11/05 from: 145 hanworth road hounslow middx TW3 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI2MzEwNWFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTg1NDU2OGFkaXF6a2N4.

  32. 20 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwODkxN2FkaXF6a2N4.

  33. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI3NzQ4MmFkaXF6a2N4.

  34. 28 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5ODYyOGFkaXF6a2N4.

  35. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc1ODc3N2FkaXF6a2N4.

  36. 9 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwODA5MmFkaXF6a2N4.

  37. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk1NDk4OWFkaXF6a2N4.

  38. 15 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MzgxMWFkaXF6a2N4.

  39. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAwNDM3MWFkaXF6a2N4.

  40. 24 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzMDI4MWFkaXF6a2N4.

  41. 27 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg3MjIwM2FkaXF6a2N4.

  42. 2 August 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwMzQzMmFkaXF6a2N4.

  43. 8 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzE0MDYxMGFkaXF6a2N4.

  44. 21 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2MjA3OWFkaXF6a2N4.

  45. 27 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ3OTI3N2FkaXF6a2N4.

  46. 20 August 1998 Return made up to 22/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3OTAyOGFkaXF6a2N4.

  47. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2NDcwMWFkaXF6a2N4.

  48. 2 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjE2OTU4NmFkaXF6a2N4.

  49. 4 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgxMjYzNWFkaXF6a2N4.

  50. 4 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NTg5NWFkaXF6a2N4.

  51. 13 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTYzNjYxM2FkaXF6a2N4.

  52. 24 June 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1NzA0NmFkaXF6a2N4.

  53. 2 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDUyOTM0NGFkaXF6a2N4.

  54. 3 July 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzNzI4MmFkaXF6a2N4.

  55. 28 July 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDgzNTgzN2FkaXF6a2N4.

  56. 28 June 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NTc3M2FkaXF6a2N4.

  57. 6 July 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODQzMjg3MWFkaXF6a2N4.

  58. 10 June 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NTQxN2FkaXF6a2N4.

  59. 15 July 1992 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTIzMjkxNWFkaXF6a2N4.

  60. 15 July 1992 Return made up to 22/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxNDQ1OGFkaXF6a2N4.

  61. 6 September 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjg4MDE5NmFkaXF6a2N4.

  62. 25 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU2NDU1OWFkaXF6a2N4.

  63. 25 June 1991 Return made up to 22/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODEzMjU1MGFkaXF6a2N4.

  64. 17 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDM2MTIwMGFkaXF6a2N4.

  65. 25 June 1990 Full accounts made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDg4NzY3N2FkaXF6a2N4.

  66. 25 June 1990 Return made up to 22/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQxMzE2MGFkaXF6a2N4.

  67. 14 July 1989 Full accounts made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1OTg4NzcwNmFkaXF6a2N4.

  68. 14 July 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQxMDQ5MGFkaXF6a2N4.

  69. 5 July 1988 Full accounts made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0OTI0MTc3MGFkaXF6a2N4.

  70. 5 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIzNDg0OGFkaXF6a2N4.

  71. 20 July 1987 Full accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNzg4NzM4NmFkaXF6a2N4.

  72. 20 July 1987 Return made up to 18/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY2ODU4OWFkaXF6a2N4.

  73. 1 November 1986 Return made up to 04/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM4NDQ1NWFkaXF6a2N4.

  74. 20 October 1986 Full accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MDMxMjc2MGFkaXF6a2N4.

  75. 23 October 1985 Accounts made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE3MDk4OTUwNGFkaXF6a2N4.

  76. 30 November 1984 Accounts made up to 31 March 1984 [View PDF]

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MzYzNWFkaXF6a2N4.

  77. 29 October 1983 Accounts made up to 31 March 1983 [View PDF]

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDE3MTE2MzE1MmFkaXF6a2N4.

  78. 21 October 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE3MDg0Njc0M2FkaXF6a2N4.

  79. 27 February 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyMzgwMjI0NWFkaXF6a2N4.

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