| Company Name | A.C.Van Santen & Son Limited |
|---|---|
| Directors | Gillian Sandra Van-Santen and Robert Charles Arthur Van-Santen |
| Company Status | Active |
| Company Number | 00621928 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1959(65 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Gillian Sandra Van-Santen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
| Director Name | Mr Robert Charles Arthur Van-Santen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Welding Engineer And Director |
| Country of Residence | England |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
| Secretary Name | Mrs Gillian Sandra Van-Santen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
| Director Name | Mr Alfred Edward Van Santen |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(32 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 11 May 1998) |
| Role | Welding Engineer |
| Correspondence Address | 22-23 Thames Meadow Shepperton Middlesex TW17 8LT |
| Director Name | Mrs Phyllis Van Santen |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(32 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Secretary |
| Correspondence Address | 22-23 Thames Meadow Shepperton Middlesex TW17 8LT |
Contact
| Telephone | 01932 567444 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 76 at £1 | R.c. Van Santen 50.67% Ordinary |
|---|---|
| 74 at £1 | Mrs Gillian Sandra Van-santen 49.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,730,363 |
| Cash | £243,463 |
| Current Liabilities | £89,270 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 11 July 1968 | Delivered on: 25 July 1968 Persons entitled: London and Manchester Assurance Co LTD Classification: Mortgage Secured details: £4,000. Particulars: 32 st vincent road, london borough of richmond upon thames. Outstanding |
|---|
Filing History
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Notification of Gillian Sandra Van-Santen as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Robert Charles Arthur Van-Santen as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Robert Charles Arthur Van-Santen as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Gillian Sandra Van-Santen as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
| 22 September 2015 | Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 July 2013 | Director's details changed for Mr Robert Charles Arthur Van-Santen on 21 June 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Director's details changed for Mr Robert Charles Arthur Van-Santen on 21 June 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 July 2011 | Director's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Robert Charles Arthur Van-Santen on 22 June 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 (1 page) |
| 4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Director's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for Mrs Gillian Sandra Van-Santen on 22 June 2011 (1 page) |
| 4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Director's details changed for Mr Robert Charles Arthur Van-Santen on 22 June 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Registered office address changed from Littleton Lane Shepperton Middlesex TW17 0NF on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from Littleton Lane Shepperton Middlesex TW17 0NF on 10 August 2010 (1 page) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 145 hanworth road hounslow middx TW3 3TN (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 145 hanworth road hounslow middx TW3 3TN (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 August 2000 | Return made up to 22/06/00; full list of members
|
| 2 August 2000 | Return made up to 22/06/00; full list of members
|
| 8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 20 August 1998 | Return made up to 22/06/98; change of members (6 pages) |
| 20 August 1998 | Return made up to 22/06/98; change of members (6 pages) |
| 9 July 1998 | Director resigned (2 pages) |
| 9 July 1998 | Director resigned (2 pages) |
| 2 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 2 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 4 July 1997 | Director resigned (2 pages) |
| 4 July 1997 | Director resigned (2 pages) |
| 4 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 13 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 24 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 28 July 1994 | Full accounts made up to 31 March 1994 (10 pages) |
| 28 July 1994 | Full accounts made up to 31 March 1994 (10 pages) |
| 6 July 1993 | Full accounts made up to 31 March 1993 (9 pages) |
| 6 July 1993 | Full accounts made up to 31 March 1993 (9 pages) |
| 15 July 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 15 July 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 6 September 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 6 September 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 25 June 1990 | Full accounts made up to 31 March 1990 (11 pages) |
| 25 June 1990 | Full accounts made up to 31 March 1990 (11 pages) |
| 14 July 1989 | Full accounts made up to 31 March 1989 (11 pages) |
| 14 July 1989 | Full accounts made up to 31 March 1989 (11 pages) |
| 5 July 1988 | Full accounts made up to 31 March 1988 (6 pages) |
| 5 July 1988 | Full accounts made up to 31 March 1988 (6 pages) |
| 20 July 1987 | Full accounts made up to 31 March 1987 (11 pages) |
| 20 July 1987 | Full accounts made up to 31 March 1987 (11 pages) |
| 20 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 20 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 23 October 1985 | Accounts made up to 31 March 1985 (11 pages) |
| 23 October 1985 | Accounts made up to 31 March 1985 (11 pages) |
| 30 November 1984 | Accounts made up to 31 March 1984 (12 pages) |
| 30 November 1984 | Accounts made up to 31 March 1984 (12 pages) |
| 29 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 29 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 21 October 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 21 October 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 27 February 1959 | Incorporation (12 pages) |
| 27 February 1959 | Incorporation (12 pages) |