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Home > England & Wales Companies > A G S NOISE CONTROL LIMITED
Company Information for

A G S NOISE CONTROL LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
04594070
Private Limited Company
Active

Company Overview

About A G S Noise Control Ltd
A G S NOISE CONTROL LIMITED was founded on 2002-11-19 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". A G S Noise Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A G S NOISE CONTROL LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 04594070
Company ID Number 04594070
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798370669  
Last Datalog update: 2023-07-05 19:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G S NOISE CONTROL LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of A G S NOISE CONTROL LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP IAN DEFT
 Director 2008-01-01
ALAN REGINALD GRUMMITT
 Director 2002-11-19
JOHN PAUL SWANWICK
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BARBARA GRUMMITT
 Company Secretary 2002-11-19 2013-01-16
JACQUELINE ANNE PEACOCK
 Director 2004-08-01 2006-04-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-19 2002-11-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP IAN DEFT NOISE SEAL LIMITED Director 2008-01-01 CURRENT 1997-12-17 Active
ALAN REGINALD GRUMMITT NOISE SEAL LIMITED Director 1997-12-17 CURRENT 1997-12-17 Active
ALAN REGINALD GRUMMITT A.G.S. ACOUSTIC MATERIALS LIMITED Director 1995-11-30 CURRENT 1995-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07DIRECTOR APPOINTED MR RICHARD ALAN GRUMMITT
2023-06-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Change of details for Mr Alan Reginald Grummitt as a person with significant control on 2022-11-04
2022-11-14Change of details for Mr Alan Reginald Grummitt as a person with significant control on 2022-11-04
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14PSC04Change of details for Mr Alan Reginald Grummitt as a person with significant control on 2022-11-04
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SWANWICK
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06CH01Director's details changed for John Paul Swanwick on 2002-11-19
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Alan Reginald Grummitt on 2014-10-28
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE GRUMMITT
2012-12-04AR0111/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE BARBARA GRUMMIT on 2010-11-08
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 ANNUAL RETURN FULL LIST
2009-07-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09288aDIRECTOR APPOINTED PHILLIP IAN DEFT
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-12288bDIRECTOR RESIGNED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28ELRESS386 DISP APP AUDS 10/11/05
2005-11-28ELRESS366A DISP HOLDING AGM 10/11/05
2005-11-16363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363aRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-0988(2)RAD 19/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-19288bSECRETARY RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G S NOISE CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A G S NOISE CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-04 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 200,770
Creditors Due Within One Year 2011-12-31 £ 199,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G S NOISE CONTROL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 82,728
Cash Bank In Hand 2011-12-31 £ 136,874
Current Assets 2012-12-31 £ 270,747
Current Assets 2011-12-31 £ 286,947
Debtors 2012-12-31 £ 182,699
Debtors 2011-12-31 £ 148,523
Fixed Assets 2012-12-31 £ 161,430
Fixed Assets 2011-12-31 £ 170,459
Shareholder Funds 2012-12-31 £ 231,407
Shareholder Funds 2011-12-31 £ 257,451
Stocks Inventory 2012-12-31 £ 5,320
Stocks Inventory 2011-12-31 £ 1,550
Tangible Fixed Assets 2012-12-31 £ 146,430
Tangible Fixed Assets 2011-12-31 £ 153,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G S NOISE CONTROL LIMITED registering or being granted any patents
Domain Names

A G S NOISE CONTROL LIMITED owns 2 domain names.

AGSNOISECONTROL.co.uk   AGSERVICES.co.uk  

Trademarks
We have not found any records of A G S NOISE CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G S NOISE CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A G S NOISE CONTROL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A G S NOISE CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A G S NOISE CONTROL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-03-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-01-0085030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G S NOISE CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A G S NOISE CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG31 6SF