Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.G. MEEK LIMITED
Company Information for

A.G. MEEK LIMITED

93 ALBANY ROAD, CARDIFF, CF24 3LP,
Company Registration Number
00544203
Private Limited Company
Active

Company Overview

About A.g. Meek Ltd
A.G. MEEK LIMITED was founded on 1955-02-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". A.g. Meek 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. MEEK LIMITED
 
Legal Registered Office
93 ALBANY ROAD
CARDIFF
CF24 3LP
Other companies in CF24
 
Filing Information
Company Number 00544203
Company ID Number 00544203
Date formed 1955-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:13:36
Primary Source:Companies House
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.

Company Officers of A.G. MEEK LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD MEEK
 Company Secretary 1991-08-11
DAVID RICHARD MEEK
 Director 1991-08-11
PETER ANTHONY MEEK
 Director 1991-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ELLIS MEEK
 Director 1991-08-11 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD MEEK ST JOHN'S LANE HEEL BAR LIMITED Director 2004-09-27 CURRENT 2004-09-27 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
2023-10-30AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY TANSOM
2021-06-17PSC07CESSATION OF GERALD ELLIS MEEK AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-11-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD MEEK
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-20PSC07CESSATION OF DIANNE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY MEEK
2018-08-21AP01DIRECTOR APPOINTED MRS ALISON MARY TANSOM
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 232500
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 232500
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 232500
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 97-99 Albany Road Cardiff CF2 3LP
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0111/08/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0111/08/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MEEK / 11/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MEEK / 11/08/2010
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 11/08/09; full list of members
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-30363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-19363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-13363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-08288bDIRECTOR RESIGNED
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-27363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-30363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-08-17363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-08-24363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-16363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-01363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-25363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-05363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-26363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-11363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1994-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-30363sRETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-01363sRETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-28363sRETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
1991-11-05363aRETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
1991-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-04-26363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1991-04-18123£ NC 40000/300000 17/10/90
1991-04-18ORES04NC INC ALREADY ADJUSTED 17/10/90
1991-04-18288DIRECTOR RESIGNED
1991-04-1888(2)RAD 17/10/90--------- £ SI 200000@1=200000 £ IC 32500/232500
1990-04-10363RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.G. MEEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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. MEEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1980-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE AND GENERAL CHARGE 1961-05-26 Outstanding NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2022-01-31

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. MEEK LIMITED

Intangible Assets
Patents
We have not found any records of A.G. MEEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. MEEK LIMITED
Trademarks
We have not found any records of A.G. MEEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. MEEK 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 (47721 - Retail sale of footwear in specialised stores) as A.G. MEEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. MEEK 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. MEEK 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. MEEK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF24 3LP