A.G.S. ACOUSTIC MATERIALS LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

A.G.S. ACOUSTIC MATERIALS LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
A.G.S. ACOUSTIC MATERIALS LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.G.S. ACOUSTIC MATERIALS LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN REGINALD GRUMMITT Dec 1953 British Director 1995-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-30 UNTIL 1995-11-30 RESIGNED
KENNETH GRAHAM PARKES Jul 1946 British Director 1995-11-30 UNTIL 2011-01-31 RESIGNED
MR STEPHEN GEOFFREY BATES Dec 1953 British Secretary 1995-11-30 UNTIL 1999-01-03 RESIGNED
ALAN REGINALD GRUMMITT Dec 1953 British Secretary 1999-05-10 UNTIL 2011-01-31 RESIGNED
MR STEPHEN GEOFFREY BATES Dec 1953 British Director 1995-11-30 UNTIL 1999-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Reginald Grummitt 2016-04-06 12/1953 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOISE SEAL LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
A G S NOISE CONTROL LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CORMORANT TRADING LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-12-2022 £88,738 Cash £192,892 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £68,712 Cash £196,772 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 18.2 2021-07-03 31-12-2020 £81,747 Cash £202,703 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £103,926 Cash £211,008 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £81,612 Cash £207,223 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-12-2017 £195,170 Cash £248,583 equity
A.G.S. Acoustic Materials Limited - Accounts to registrar - small 17.1.1 2017-07-15 31-12-2016 £148,329 Cash £232,384 equity
A.G.S. Acoustic Materials Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £181,573 Cash £230,404 equity
A.G.S. Acoustic Materials Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £78,988 Cash £182,677 equity
A.G.S. Acoustic Materials Limited - Limited company - abbreviated - 11.0.0 2014-08-12 31-12-2013 £54,741 Cash £135,472 equity

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