A.g.s. Acoustic Materials Limited

Company Registration Number: 03132577

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.s. Acoustic Materials Limited is a Private Company Limited by Shares first registered on 30 November 1995. Its current registered address is in Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 523 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

03132577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £280,957£339,145£298,481£209,095£198,398£170,731£259,298
of which Cash £148,329£181,573£78,988£54,741£70,322£36,582£69,241
Total Assets £280,957£339,145£298,481£209,095£198,398£170,731£259,298
Current Liabilities £51,288£113,480£122,572£73,623£108,446£80,449£120,900
Net Current Assets £229,669£225,665£175,909£135,472£89,952£90,282£138,398
Total Net Worth £232,384£230,404£182,677£135,472£90,439£91,255£139,857

Previous Names

No previous names

Company Officers

  • GRUMMITT, Alan Reginald

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    16 Digby Drive
    Melton Mowbray
    Leicestershire
    LE13 0RQ
    England

  • BATES, Stephen Geoffrey

    Secretary

    Appointed on 30 November 1995

    Resigned on 3 January 1999

    Turley Hall Lane
    Eastwell
    Melton Mowbray
    Leicestershire
    LE14 4EE

  • GRUMMITT, Alan Reginald

    Secretary

    Appointed on 10 May 1999

    Resigned on 31 January 2011

    Manor House
    Wartnaby Road, Ab Kettleby
    Melton Mowbray
    Leicestershire
    LE14 3JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    26
    Church Street
    London
    NW8 8EP

  • BATES, Stephen Geoffrey

    Director

    Appointed on 30 November 1995

    Resigned on 3 January 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    Turley Hall Lane
    Eastwell
    Melton Mowbray
    Leicestershire
    LE14 4EE

  • PARKES, Kenneth Graham

    Director

    Appointed on 30 November 1995

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    23 The Green
    Stathern
    Melton Mowbray
    Leicestershire
    LE14 4HH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AN4J97. Transaction: MzE4MDU5NjAyNmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQW1E. Transaction: MzE2MTczMjk2NmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIX4Z. Transaction: MzE1ODQ0MjEzMmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL62TS. Transaction: MzEzNTYzMzEzM2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJLHUO. Transaction: MzEyNzgxMzEzN2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK71QP. Transaction: MzExMjI0NDM5NGFkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Alan Reginald Grummitt on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGQF14. Transaction: MzExMDI2MDc3NmFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1YVLN. Transaction: MzEwNTM3MjM1OGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIK2H. Transaction: MzA4OTgzNTkwM2FkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAHV6. Transaction: MzA4NTU4OTM3NGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDG95. Transaction: MzA2ODYyNjU5NmFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2RSU3. Transaction: MzA2MTU5OTcwNWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XFLQBZIF. Transaction: MzA0Nzc3MjQxNWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5DW1XYK. Transaction: MzA0NDgzMDUxMWFkaXF6a2N4.

  15. 27 July 2011 Termination of appointment of Alan Grummitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBB5MW6C. Transaction: MzA0MTE3NzkyNmFkaXF6a2N4.

  16. 3 March 2011 Cancellation of shares. Statement of capital on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Capital. Type: SH06. Barcode: A3ZNTRYH. Transaction: MzAzMzIyMzA2MmFkaXF6a2N4.

  17. 3 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZNSRYG. Transaction: MzAzMzIyMjg3OWFkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Alan Grummitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPTZ5RIS. Transaction: MzAzMTkzMjMxNGFkaXF6a2N4.

  19. 9 February 2011 Termination of appointment of Kenneth Parkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTXIRI3. Transaction: MzAzMTkzMjIwMGFkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZWT3P8L. Transaction: MzAyNzI0Mzg1MGFkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWLRZK34. Transaction: MzAxNTkyMzYwOGFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X9TDTFFZ. Transaction: MzAwNDA1NDE2NmFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW3RUBEJ. Transaction: MjAzNjg0MDM4M2FkaXF6a2N4.

  24. 26 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YIE558. Transaction: MjAxODgwMDEyMmFkaXF6a2N4.

  25. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA2G53GQ. Transaction: MjAxNDMzNTMyOWFkaXF6a2N4.

  26. 5 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMjc3M2FkaXF6a2N4.

  27. 18 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMjAxMWFkaXF6a2N4.

  28. 17 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2OTgyN2FkaXF6a2N4.

  29. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyMTEyM2FkaXF6a2N4.

  30. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA3MzY0NWFkaXF6a2N4.

  31. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA4MTg0M2FkaXF6a2N4.

  32. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQwOTkwNmFkaXF6a2N4.

  33. 16 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU5MzE2NGFkaXF6a2N4.

  34. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzM0NzEyMWFkaXF6a2N4.

  35. 2 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk4NjcwNWFkaXF6a2N4.

  36. 23 April 2004 Ad 05/03/04--------- £ si [email protected]=94 £ ic 6/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU0MTYxOGFkaXF6a2N4.

  37. 31 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE3NjMwMGFkaXF6a2N4.

  38. 11 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY5MDIyM2FkaXF6a2N4.

  39. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzA0NDE2MGFkaXF6a2N4.

  40. 3 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI2NzU4OGFkaXF6a2N4.

  41. 8 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY3MjI0M2FkaXF6a2N4.

  42. 27 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3Mzg3OGFkaXF6a2N4.

  43. 2 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTkwNTU2OWFkaXF6a2N4.

  44. 18 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MDAwMWFkaXF6a2N4.

  45. 3 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg5NjYxNWFkaXF6a2N4.

  46. 1 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkzMzY2OWFkaXF6a2N4.

  47. 29 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTMxMjI5M2FkaXF6a2N4.

  48. 28 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDk3NTEyNGFkaXF6a2N4.

  49. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5NDQ2MGFkaXF6a2N4.

  50. 28 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY2OTgwOGFkaXF6a2N4.

  51. 30 April 1999 Registered office changed on 30/04/99 from: 22 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE4MTM4M2FkaXF6a2N4.

  52. 17 November 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5OTg0M2FkaXF6a2N4.

  53. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTM5NDA2OWFkaXF6a2N4.

  54. 11 February 1998 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyODA3MmFkaXF6a2N4.

  55. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA5MzM2N2FkaXF6a2N4.

  56. 29 November 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0MTkxMmFkaXF6a2N4.

  57. 23 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMzM4NDE5MWFkaXF6a2N4.

  58. 23 January 1996 Ad 30/11/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTIzMjI1NGFkaXF6a2N4.

  59. 5 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODY4ODAzMmFkaXF6a2N4.

  60. 30 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ3NDEyMGFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:49:59 +0000