A G S Noise Control Limited

Company Registration Number: 04594070

Company registered in England and Wales

Approximate Location Map
Streetview
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 Noise Control Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 509 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

04594070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £340,853£351,119£356,851£346,653£270,747£286,947£585,053£444,028£355,284£273,691£145,679£136,234
of which Cash £164,092£195,700£176,829£198,312£82,728£136,874£16,201£60,846£95,307£70,287£4,663£141
Total Assets £340,853£351,119£356,851£346,653£270,747£286,947£585,053£444,028£355,284£273,691£145,679£136,234
Current Liabilities £296,760£263,244£234,979£246,109£200,771£199,956£445,553£356,823£250,567£205,127£109,136£131,274
Net Current Assets £44,093£87,875£121,872£100,544£69,976£86,991£139,500£87,205£104,717£68,564£36,543£4,960
Total Net Worth £170,338£214,743£252,126£237,000£216,406£240,951£235,963£201,182£142,738£109,341£91,249£56,798

Previous Names

No previous names

Company Officers

  • DEFT, Phillip Ian

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    50
    Smisby Road
    Ashby De La Zouch
    Leicestershire
    LE65 2JL

  • GRUMMITT, Alan Reginald

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    16 Digby Drive
    Melton Mowbray
    Leicestershire
    LE13 0RQ
    England

  • SWANWICK, John Paul

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Projects Manager

    Month of birth: September 1959

    9 Campion Place
    Melton Mowbray
    Leicestershire
    LE13 0FH

  • GRUMMITT, Elaine Barbara

    Secretary

    Appointed on 19 November 2002

    Resigned on 16 January 2013

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

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • PEACOCK, Jacqueline Anne

    Director

    Appointed on 1 August 2004

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Burswood
    29 Hunt Drive
    Melton Mowbray
    Leicestershire
    LE13 1PB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQSVU. Transaction: MzE2MTczMjA0OGFkaXF6a2N4.

  2. 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: X5GGIS7L. Transaction: MzE1ODQ0MDkzMmFkaXF6a2N4.

  3. 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: X4KL61YG. Transaction: MzEzNTYzMjkwN2FkaXF6a2N4.

  4. 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: X4CJLKY0. Transaction: MzEyNzgxNDA3OGFkaXF6a2N4.

  5. 6 January 2015 Director's details changed for John Paul Swanwick on 19 November 2002 [View PDF]

    Action Date: 19 November 2002. Category: Officers. Type: CH01. Barcode: A3NE7BO1. Transaction: MzExNDc3NzgzMmFkaXF6a2N4.

  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: X3LK718J. Transaction: MzExMjI0NDE2MmFkaXF6a2N4.

  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: X3JGQEJ6. Transaction: MzExMDI2MDY5M2FkaXF6a2N4.

  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: X3E1WZ96. Transaction: MzEwNTM1MjIzM2FkaXF6a2N4.

  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: X2MEIKOI. Transaction: MzA4OTgzNjAwN2FkaXF6a2N4.

  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: X2HIANQG. Transaction: MzA4NTU5MDk0MGFkaXF6a2N4.

  11. 28 January 2013 Termination of appointment of Elaine Grummitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZAY6A. Transaction: MzA3MTgwMjk0N2FkaXF6a2N4.

  12. 4 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: X1MZDH3L. Transaction: MzA2ODYyNjg4N2FkaXF6a2N4.

  13. 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: A1E2RSTV. Transaction: MzA2MTU5OTc3NGFkaXF6a2N4.

  14. 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: XFM16ZIM. Transaction: MzA0Nzc3MzAyNGFkaXF6a2N4.

  15. 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: A5DW2XYL. Transaction: MzA0NDgzMDUxNmFkaXF6a2N4.

  16. 23 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: X0JP5PBA. Transaction: MzAyNzM0MzcyM2FkaXF6a2N4.

  17. 8 November 2010 Secretary's details changed for Elaine Barbara Grummit on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XW0ICOX8. Transaction: MzAyNjU5OTY3N2FkaXF6a2N4.

  18. 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: AWLS0K36. Transaction: MzAxNTkyMzYzMWFkaXF6a2N4.

  19. 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: X9TBYFF2. Transaction: MzAwNDA1NDEzNGFkaXF6a2N4.

  20. 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: AW3RXBEM. Transaction: MjAzNjg0MDQwMmFkaXF6a2N4.

  21. 9 June 2009 Director appointed phillip ian deft [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZSDAKI. Transaction: MjAzNDY5Nzc0NmFkaXF6a2N4.

  22. 4 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APH7P7VE. Transaction: MjAyNzUyODU5NWFkaXF6a2N4.

  23. 26 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YF255T. Transaction: MjAxODc5OTAxNWFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A78723LM. Transaction: MjAxNDYxMjEzOWFkaXF6a2N4.

  25. 6 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMTYwMmFkaXF6a2N4.

  26. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA4NzU1MmFkaXF6a2N4.

  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: MDE4NDQ5MDA5NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2MTcwM2FkaXF6a2N4.

  29. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1ODgyMWFkaXF6a2N4.

  30. 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: MDE1OTk3NDYwMmFkaXF6a2N4.

  31. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4MTkwMGFkaXF6a2N4.

  32. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU2OTU2M2FkaXF6a2N4.

  33. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcyMTcyNWFkaXF6a2N4.

  34. 16 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc1MjY3MWFkaXF6a2N4.

  35. 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: MDAxMzMxNTE5MmFkaXF6a2N4.

  36. 2 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA5NzEzMWFkaXF6a2N4.

  37. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkzOTc0NGFkaXF6a2N4.

  38. 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: MDE0Njg2Njg4MGFkaXF6a2N4.

  39. 11 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM2NDk3N2FkaXF6a2N4.

  40. 30 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk0ODIxN2FkaXF6a2N4.

  41. 9 January 2003 Ad 19/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEzNjcwMmFkaXF6a2N4.

  42. 9 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzg1OTQ5OGFkaXF6a2N4.

  43. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwMzM1OWFkaXF6a2N4.

  44. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMzc4M2FkaXF6a2N4.

  45. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwODcwNmFkaXF6a2N4.

  46. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgzOTM0N2FkaXF6a2N4.

  47. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1MzQ0OWFkaXF6a2N4.

  48. 19 November 2002 Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg4ODU3MGFkaXF6a2N4.

  49. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY2MDY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.