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A.C.VAN SANTEN & SON LIMITED

Learn more about A.C.VAN SANTEN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU

A.C.VAN SANTEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00621928
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.27
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LONDON AND MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1968.07.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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PREVEXT FROM 30/03/2015 TO 31/03/2015
Form type: AA01
Date: 2015.09.22
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.19
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ARTHUR VAN-SANTEN / 21/06/2013
Form type: CH01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ARTHUR VAN-SANTEN / 22/06/2011
Form type: CH01
Date: 2011.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA VAN-SANTEN / 22/06/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SANDRA VAN-SANTEN / 22/06/2011
Form type: CH03
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, LITTLETON LANE, SHEPPERTON, MIDDLESEX, TW17 0NF
Form type: AD01
Date: 2010.08.10
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 145 HANWORTH ROAD, HOUNSLOW, MIDDX, TW3 3TN
Form type: 287
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.25

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Company directors and board members:

GILLIAN SANDRA VAN-SANTEN (current)
Secretary, 1991.06.22
SUNDIAL HOUSE HIGH STREET HORSELL , WOKING
GU21 4SU, SURREY
GILLIAN SANDRA VAN-SANTEN (current)
Director, 1991.06.22
SUNDIAL HOUSE HIGH STREET HORSELL , WOKING
GU21 4SU, SURREY
ROBERT CHARLES ARTHUR VAN-SANTEN (current)
Director, WELDING ENGINEER AND DIRECTOR, 1991.06.22
SUNDIAL HOUSE HIGH STREET HORSELL , WOKING
GU21 4SU, SURREY
ALFRED EDWARD VAN SANTEN (resigned)
Director, WELDING ENGINEER, 1991.06.22 - 1998.05.11
22-23 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
PHYLLIS VAN SANTEN (resigned)
Director, SECRETARY, 1991.06.22 - 1996.07.01
22-23 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 78,756
Tangible Fixed Assets £ 77,756
Current Assets £ 1,742,311
Tangible Fixed Assets Depreciation £ 22,529
Shareholder Funds £ 1,804,047
Profit Loss Account Reserve £ 1,803,897
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 1,804,047
Net Current Assets Liabilities £ 1,725,291
Creditors Due Within One Year £ 17,020
Cash Bank In Hand £ 269,466
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 98,478
Tangible Fixed Assets Depreciation Charged In Period £ 1,807
Investments Fixed Assets £ 1,000

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Information about the Private Limited Company A.C.VAN SANTEN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data