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A G S Noise Control Limited

A G S Noise Control Limited is an active company incorporated on 19 November 2002 with the registered office located in Heanor, Derbyshire. A G S Noise Control Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04594070
Private limited company
Age
23 years
Incorporated 19 November 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2025 (29 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Adams Close
Heanor Gate Industrial Park
Heanor
Derbyshire
DE75 7SW
England
Address changed on 3 Jul 2025 (5 months ago)
Previous address was
Telephone
01664568728
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1973
Cullum Detuners Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullum Detuners Investments Limited
Mark Richard Jansen is a mutual person.
Active
Ems Industries Limited
Mark Richard Jansen is a mutual person.
Active
Jade Insulation Limited
Mark Richard Jansen is a mutual person.
Active
Noise Seal Limited
Phillip Ian Deft is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£284.51K
Decreased by £308.99K (-52%)
Turnover
£2.1M
Increased by £2.1M (%)
Employees
15
Increased by 1 (+7%)
Total Assets
£757.02K
Decreased by £395.43K (-34%)
Total Liabilities
-£462.28K
Decreased by £176.56K (-28%)
Net Assets
£294.74K
Decreased by £218.87K (-43%)
Debt Ratio (%)
61%
Increased by 5.63% (+10%)
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Mr Mark David Thompson Appointed
2 Months Ago on 17 Sep 2025
Richard Alan Grummitt Resigned
2 Months Ago on 17 Sep 2025
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Inspection Address Changed
5 Months Ago on 3 Jul 2025
Michael Suart Resigned
7 Months Ago on 9 May 2025
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year Ago on 7 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Phillip Ian Deft Details Changed
1 Year Ago on 19 Nov 2024
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Appointment of Mr Mark David Thompson as a director on 17 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Richard Alan Grummitt as a director on 17 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 14 Aug 2025
Register inspection address has been changed to 16 - 18 Digby Drive Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0RQ
Submitted on 3 Jul 2025
Termination of appointment of Michael Suart as a director on 9 May 2025
Submitted on 12 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Dec 2024
Satisfaction of charge 2 in full
Submitted on 7 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Phillip Ian Deft on 19 November 2024
Submitted on 22 Nov 2024
Repayment History
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