A G S Noise Control Limited

Active04594070 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
Adams Close
Heanor Gate Industrial Park
Heanor
DE75 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
English
Born May 1970 (56)
Director · Appointed 29 October 2024
English
Born May 1979 (47)
Director · Appointed 1 January 2008
British
Born November 1973
Officer history (8 former)
17 September 2025
Resigned Grummitt, Richard Alan as Director
17 September 2025
Appointed Thompson, Mark David as Director
9 May 2025
Resigned Suart, Michael as Director
29 October 2024
Appointed Jansen, Mark Richard as Director
29 October 2024
Appointed Suart, Michael as Director
29 October 2024
Resigned Grummitt, Alan Reginald as Director
7 March 2024
Appointed Grummitt, Richard Alan as Director
14 January 2019
Resigned Swanwick, John Paul as Director
16 January 2013
Resigned Grummitt, Elaine Barbara as Secretary
1 January 2008
Appointed Deft, Phillip Ian as Director
10 April 2006
Resigned Peacock, Jacqueline Anne as Director
1 August 2004
Appointed Peacock, Jacqueline Anne as Director
19 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 November 2002
Appointed Grummitt, Elaine Barbara as Secretary
19 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2002
Appointed Swanwick, John Paul as Director
19 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2002
Appointed Grummitt, Alan Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02794825
Former controllers (1)
29 October 2024
Ceased Alan Reginald Grummitt — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cullum Detuners Investments Limited Owns 75–100% of shares
A G S Noise Control Limited This company Owns 75–100% of shares
Ems Industries Limited Owns 75–100% of shares
Jade Insulation Limited Owns 75–100% of shares
Thermofuse Limited Owns 75–100% of shares
Thermofuse Pipelines Limited Owns 75–100% of shares
Cullum Detuners Limited Has significant influence or control

Financials

Net Assets
£513,610
Cash
£593,500
Employees
14
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £303,542 £457,268 £515,360 £513,610
Balance sheet detail
20232022202120202019
Fixed Assets£126,426£126,928£132,221£126,327£127,067
Current Assets£1,026,023£721,519£842,446£630,036£295,360
Debtors£361,506£260,519£366,389£242,057£143,120
Cash£593,500£450,901£348,612£381,480£147,952
Creditors (< 1 year)£636,022£330,885£514,813£452,231£219,546
Net Current Assets£390,001£390,634£327,633£177,805£75,814
Net Assets£513,610£515,360£457,268£303,542
Shareholder Funds£513,610£515,360£457,268£303,542£202,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing

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