A G S Noise Control Limited
Company Profile
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SmallA G S Noise Control Limited
04594070•Private Limited With Share Capital
Adams Close, Heanor Gate Industrial Park, Heanor, DE757SW
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Incorporated
19/11/2002
Company Age
23 years
Directors
3
Employees
15
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
A G S Noise Control Limited (04594070) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in heanor, DE757SW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Ags noise control provide a full turn key package in noise control and can offer but are not limited to acoustic enclosures for all types of noisy machinery and equipment, acoustic screens and barriers for internal factory or external environmental noise attenuation, music practice suites and record...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 19/11/2002
DE757SW
15 employees
Financial Overview
Total Assets
£757.0K
Liabilities
£462.3K
Net Assets
£294.7K
Turnover
£2.10M
Cash
£284.5K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2025
Change Sail Address Company With New Address
Category:Address
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Resolution
Category:Resolution
Date:28-11-2005
Resolution
Category:Resolution
Date:28-11-2005
Resolution
Category:Resolution
Date:28-11-2005
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Mortgage
Date:30-05-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Address
Date:19-11-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002
Import / Export
Imports
12 Months5
60 Months26
Exports
12 Months5
60 Months30
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025
Trading Addresses
Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire De75 7Sw, DE757SWRegistered
18-20 Digby Drive Leicester Road, Industrial Estate, Melton Mowbray, Leicestershire, LE130RQ
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