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Home > England & Wales Companies > A.C.VAN SANTEN & SON LIMITED
Company Information for

A.C.VAN SANTEN & SON LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2LE,
Company Registration Number
00621928
Private Limited Company
Active

Company Overview

About A.c.van Santen & Son Ltd
A.C.VAN SANTEN & SON LIMITED was founded on 1959-02-27 and has its registered office in Addlestone. The organisation's status is listed as "Active". A.c.van Santen & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.C.VAN SANTEN & SON LIMITED
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
KT15 2LE
Other companies in GU21
 
Filing Information
Company Number 00621928
Company ID Number 00621928
Date formed 1959-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.VAN SANTEN & SON LIMITED
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Company Officers of A.C.VAN SANTEN & SON LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SANDRA VAN-SANTEN
 Company Secretary 1991-06-22
GILLIAN SANDRA VAN-SANTEN
 Director 1991-06-22
ROBERT CHARLES ARTHUR VAN-SANTEN
 Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED EDWARD VAN SANTEN
 Director 1991-06-22 1998-05-11
PHYLLIS VAN SANTEN
 Director 1991-06-22 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SANDRA VAN-SANTEN VAN SANTEN LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Active
GILLIAN SANDRA VAN-SANTEN VAN SANTEN LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active
ROBERT CHARLES ARTHUR VAN-SANTEN VAN SANTEN LIMITED Director 2005-12-07 CURRENT 2005-12-07 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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/23 FROM Sundial House High Street Horsell Woking Surrey GU21 4SU
2023-07-07CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES ARTHUR VAN-SANTEN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SANDRA VAN-SANTEN
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-30AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA01Previous accounting period extended from 30/03/15 TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr Robert Charles Arthur Van-Santen on 2013-06-21
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ARTHUR VAN-SANTEN / 22/06/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA VAN-SANTEN / 22/06/2011
2011-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN SANDRA VAN-SANTEN on 2011-06-22
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM LITTLETON LANE SHEPPERTON MIDDLESEX TW17 0NF
2010-06-28AR0122/06/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 145 HANWORTH ROAD HOUNSLOW MIDDX TW3 3TN
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20363sRETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS
1998-07-09288bDIRECTOR RESIGNED
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-04363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-07-04288bDIRECTOR RESIGNED
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-24363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-28363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-10363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-07-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-15363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1991-09-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-25288NEW SECRETARY APPOINTED
1991-06-25363bRETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-04-17288NEW DIRECTOR APPOINTED
1990-06-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-25363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1989-07-14AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.C.VAN SANTEN & SON 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 A.C.VAN SANTEN & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1968-07-25 Outstanding LONDON AND MANCHESTER ASSURANCE CO LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 60,771
Creditors Due Within One Year 2012-03-31 £ 17,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.C.VAN SANTEN & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 302,697
Cash Bank In Hand 2012-03-31 £ 269,466
Current Assets 2013-03-31 £ 1,769,282
Current Assets 2012-03-31 £ 1,742,311
Debtors 2013-03-31 £ 1,466,085
Debtors 2012-03-31 £ 1,472,345
Fixed Assets 2013-03-31 £ 76,949
Fixed Assets 2012-03-31 £ 78,756
Shareholder Funds 2013-03-31 £ 1,785,460
Shareholder Funds 2012-03-31 £ 1,804,047
Tangible Fixed Assets 2013-03-31 £ 75,949
Tangible Fixed Assets 2012-03-31 £ 77,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C.VAN SANTEN & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.VAN SANTEN & SON LIMITED
Trademarks
We have not found any records of A.C.VAN SANTEN & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.VAN SANTEN & SON 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 (43999 - Other specialised construction activities n.e.c.) as A.C.VAN SANTEN & SON LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.C.VAN SANTEN & SON 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 A.C.VAN SANTEN & SON 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 A.C.VAN SANTEN & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2LE