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A.G.S. Acoustic Materials Limited

A.G.S. Acoustic Materials Limited is a liquidation company incorporated on 30 November 1995 with the registered office located in Northampton, Northamptonshire. A.G.S. Acoustic Materials Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03132577
Private limited company
Age
29 years
Incorporated 30 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 357 days
Dated 11 November 2023 (2 years ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (11 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 3 Castlegate Grantham Lincolnshire NG31 6SF
Telephone
01664411770
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Mr Alan Reginald Grummitt
PSC • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
A G S Noise Control Limited
Alan Reginald Grummitt is a mutual person.
Active
Noise Seal Limited
Alan Reginald Grummitt is a mutual person.
Liquidation
Brands
AGS Acoustic Materials
AGS Acoustic Materials is a UK-based manufacturer of noise control and soundproofing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.56K
Decreased by £7.17K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£227.42K
Increased by £14.75K (+7%)
Total Liabilities
-£34.57K
Increased by £14.8K (+75%)
Net Assets
£192.85K
Decreased by £46 (-0%)
Debt Ratio (%)
15%
Increased by 5.9% (+63%)
Latest Activity
Declaration of Solvency
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Mr Alan Reginald Grummitt (PSC) Details Changed
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Declaration of solvency
Submitted on 30 Jan 2025
Resolutions
Submitted on 6 Nov 2024
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 6 November 2024
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Change of details for Mr Alan Reginald Grummitt as a person with significant control on 4 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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