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Home > England & Wales Companies > A.G.S. ACOUSTIC MATERIALS LIMITED
Company Information for

A.G.S. ACOUSTIC MATERIALS LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
03132577
Private Limited Company
Active

Company Overview

About A.g.s. Acoustic Materials Ltd
A.G.S. ACOUSTIC MATERIALS LIMITED was founded on 1995-11-30 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". A.g.s. Acoustic Materials 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. ACOUSTIC MATERIALS LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Telephone01664 411770
 
Filing Information
Company Number 03132577
Company ID Number 03132577
Date formed 1995-11-30
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
Last Datalog update: 2023-12-05 22:33:04
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. ACOUSTIC MATERIALS LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of A.G.S. ACOUSTIC MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ALAN REGINALD GRUMMITT
 Director 1995-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN REGINALD GRUMMITT
 Company Secretary 1999-05-10 2011-01-31
KENNETH GRAHAM PARKES
 Director 1995-11-30 2011-01-31
STEPHEN GEOFFREY BATES
 Company Secretary 1995-11-30 1999-01-03
STEPHEN GEOFFREY BATES
 Director 1995-11-30 1999-01-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-30 1995-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN REGINALD GRUMMITT A G S NOISE CONTROL LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
ALAN REGINALD GRUMMITT NOISE SEAL LIMITED Director 1997-12-17 CURRENT 1997-12-17 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
2023-11-21CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
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
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 50
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 50
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 50
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 50
2013-12-02AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0111/11/12 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
2011-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN GRUMMITT
2011-03-03SH06Cancellation of shares. Statement of capital on 2011-03-03 GBP 50
2011-03-03SH03Purchase of own shares
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN GRUMMITT
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKES
2010-11-19AR0111/11/10 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 ANNUAL RETURN FULL LIST
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
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
2006-04-26AATOTAL 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
2004-04-2388(2)RAD 05/03/04--------- £ SI 94@1=94 £ IC 6/100
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
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363aRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28288aNEW SECRETARY APPOINTED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
1998-11-17363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-2388(2)RAD 30/11/95--------- £ SI 4@1=4 £ IC 2/6
1995-12-05288SECRETARY RESIGNED
1995-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A.G.S. ACOUSTIC MATERIALS 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. ACOUSTIC MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.S. ACOUSTIC MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2012-12-31 £ 108,446
Creditors Due Within One Year 2011-12-31 £ 80,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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. ACOUSTIC MATERIALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 70,322
Cash Bank In Hand 2011-12-31 £ 36,582
Current Assets 2012-12-31 £ 198,398
Current Assets 2011-12-31 £ 170,731
Debtors 2012-12-31 £ 85,680
Debtors 2011-12-31 £ 108,506
Shareholder Funds 2012-12-31 £ 90,439
Shareholder Funds 2011-12-31 £ 91,255
Stocks Inventory 2012-12-31 £ 42,396
Stocks Inventory 2011-12-31 £ 25,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.S. ACOUSTIC MATERIALS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A.G.S. ACOUSTIC MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.S. ACOUSTIC MATERIALS 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 (46760 - Wholesale of other intermediate products) as A.G.S. ACOUSTIC MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.S. ACOUSTIC MATERIALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.S. ACOUSTIC MATERIALS 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. ACOUSTIC MATERIALS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 6SF