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Van Santen Limited

Van Santen Limited is an active company incorporated on 7 December 2005 with the registered office located in Addlestone, Surrey. Van Santen Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05648241
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE
England
Address changed on 6 Nov 2023 (1 year 11 months ago)
Previous address was Sundial House 98 High Street Horsell Woking Surrey GU21 4SU
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1959
A.C.Van Santen & Son Limited
PSC
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Mutual Companies
A.C.Van Santen & Son Limited
Gillian Sandra Van-Santen and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Increased by £95.38K (+4%)
Total Liabilities
-£1.36M
Decreased by £7.6K (-1%)
Net Assets
£1.11M
Increased by £102.98K (+10%)
Debt Ratio (%)
55%
Decreased by 2.53% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
A.C.Van Santen & Son Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Mr Robert Charles Arthur Van-Santen Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Mrs Gillian Sandra Van-Santen Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Mrs Gillian Sandra Van-Santen Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Nov 2023
Gillian Sandra Van-Santen (PSC) Resigned
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Gillian Sandra Van-Santen on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Robert Charles Arthur Van-Santen on 19 August 2024
Submitted on 19 Aug 2024
Change of details for A.C.Van Santen & Son Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Secretary's details changed for Mrs Gillian Sandra Van-Santen on 19 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE on 6 November 2023
Submitted on 6 Nov 2023
Notification of A.C.Van Santen & Son Limited as a person with significant control on 9 August 2023
Submitted on 10 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year