Van Santen Limited, Woking
Van Santen Limited is a private limited company. Registered at Sundial House, 98 High Street Horsell, Woking GU21 4SU, this 18 years old firm was incorporated on 2005-12-07 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the firm: Gillian V. (appointed on 07 December 2005), Robert V. (appointed on 07 December 2005). When it comes to the secretaries (1 in total), we can name: Gillian V. (appointed on 07 December 2005).
| About | |
|---|---|
| Name: Van Santen Limited | |
| Number: 05648241 | |
| Incorporation date: 2005-12-07 | |
| End of financial year: 31 March |
| Address: |
Sundial House 98 High Street Horsell Woking GU21 4SU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
A.C.Van Santen & Son Limited
9 August 2023
| Address | Sundial House 98 High Street Horsell, Woking, Surrey, GU21 4SU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 00621928 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian V.
6 April 2016 - 9 August 2023
| Nature of control: |
25-50% shares |
Robert V.
6 April 2016 - 9 August 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 99,817 | 146,706 | 199,824 | 246,055 | 286,757 | 22,540 | 69,923 | 421,582 | 461,229 | 809,049 | 1,247,367 | 1,197,358 |
| Fixed Assets | - | - | - | - | 1,523,715 | 1,914,792 | 1,912,296 | 1,767,047 | 1,764,627 | 1,508,398 | 1,179,518 | 1,178,874 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 153,231 | 195,014 | 246,399 | 294,165 | 336,004 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,522,226 | 1,522,347 | 1,522,560 | 1,523,107 | 1,523,716 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,609,800 | 1,655,938 | 1,707,791 | 1,755,557 | 1,797,981 | 1,920,027 | 1,968,294 | 2,159,903 | 2,209,347 | 2,306,285 | - | - |
The date for Van Santen Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: A.C.Van Santen & Son Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 98 High Street Horsell, GU21 4SU Woking, Surrey. Gillian V. that has 1/2 or less of shares. Robert V. that has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023 | accounts |
Free Download
(5 pages)
|
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