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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 22 years ago.
Status
Active
Active since incorporation
Company No
04594070
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years 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 3 months remaining)
Contact
Address
Adams Close
Heanor Gate Industrial Park
Heanor
Derbyshire
DE75 7SW
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was
Telephone
01664568728
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1973
Director • Engineer • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Insulation Limited
Mark Richard Jansen and Michael Suart are mutual people.
Active
Cullum Detuners Investments Limited
Mark Richard Jansen is a mutual person.
Active
Ems Industries Limited
Mark Richard Jansen is a mutual person.
Active
Noise Seal Limited
Phillip Ian Deft and Alan Reginald Grummitt are mutual people.
Liquidation
A.G.S. Acoustic Materials Limited
Alan Reginald Grummitt 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
Small Accounts Submitted
25 Days Ago on 14 Aug 2025
Inspection Address Changed
2 Months Ago on 3 Jul 2025
Michael Suart Resigned
4 Months Ago on 9 May 2025
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Charge Satisfied
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Phillip Ian Deft Details Changed
9 Months Ago on 19 Nov 2024
Cullum Detuners Investments Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Alan Reginald Grummitt (PSC) Resigned
10 Months Ago on 29 Oct 2024
Alan Reginald Grummitt Resigned
10 Months Ago on 29 Oct 2024
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Documents
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
Termination of appointment of Alan Reginald Grummitt as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Michael Suart as a director on 29 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Adams Close Heanor Gate Industrial Park Heanor Derbyshire DE75 7SW on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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