A.g. Meek Limited

Company Registration Number: 00544203

Company registered in England and Wales

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A.g. Meek Limited is a Private Company Limited by Shares first registered on 4 February 1955. Its current registered address is in Cardiff.

Registered Address

93 ALBANY ROAD
CARDIFF
CF24 3LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

00544203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£335,067£346,447£333,142£0£287,135£293,554£303,745
Current Assets £595,579£632,958£650,638£654,256£619,745£481,465£544,070£557,961£659,021£522,567£494,480£526,307
of which Cash £238,305£271,016£351,253£339,335£288,527£143,332£199,901£212,889£350,433£213,415£182,376£222,060
Total Assets £595,579£632,958£650,638£654,256£619,745£816,532£890,517£891,103£659,021£809,702£788,034£830,052
Current Liabilities £490,825£492,784£474,350£455,226£450,563£221,687£257,656£254,874£317,280£206,931£202,258£267,650
Net Current Assets £104,754£140,174£176,288£199,030£169,182£259,778£286,414£303,087£341,741£315,636£292,222£258,657
Total Net Worth £438,543£484,365£503,995£541,107£489,697£594,845£632,861£636,229£622,457£602,771£585,776£562,402

Previous Names

No previous names

Company Officers

  • MEEK, David Richard

    Secretary

     

    Nationality: British

    24 Cefn Coed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6AR

  • MEEK, David Richard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    24 Cefn Coed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6AR

  • MEEK, Peter Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    29 Denleigh Close
    Whitchurch
    Bristol
    Avon
    BS14 9QL

  • MEEK, Gerald Ellis

    Director

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1924

    24 Cefn Coed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF1NRC. Transaction: MzE2MDkzMDg4NmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0LDT. Transaction: MzE1NTMxNzg2OGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0TIJT. Transaction: MzEzNDQ4OTY4MGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOIUQ. Transaction: MzEyOTEwMzk1M2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8Z876. Transaction: MzExMDQ4ODk3MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VJXD. Transaction: MzEwNjI4OTE1N2FkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BTTM. Transaction: MzA4ODIwNzU5M2FkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKTMQ. Transaction: MzA4NTAxNDk5M2FkaXF6a2N4.

  9. 14 November 2012 Registered office address changed from 97-99 Albany Road Cardiff CF2 3LP on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOXHD4. Transaction: MzA2NzUyNDA3N2FkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPLRDU. Transaction: MzA2NzAzODI0N2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3XUO. Transaction: MzA2MzcwOTY4MGFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY4KPYH0. Transaction: MzA0NTcyOTcyOGFkaXF6a2N4.

  13. 3 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XNF55X8E. Transaction: MzA0MzIxNDM0MmFkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN0IPONF. Transaction: MzAyNjIwMTQyNGFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XZDCWMOR. Transaction: MzAyMTY2MTI5OWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Peter Anthony Meek on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZDCVMOQ. Transaction: MzAyMTY2MTEyN2FkaXF6a2N4.

  17. 19 August 2010 Director's details changed for David Richard Meek on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZDCUMOP. Transaction: MzAyMTY2MTEzMGFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX00HFAD. Transaction: MzAwNDA2MjM1MmFkaXF6a2N4.

  19. 18 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD4LDD2. Transaction: MjA0MTYxODYxMGFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABKPO54R. Transaction: MjAxODczODI3M2FkaXF6a2N4.

  21. 4 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA2U2UO. Transaction: MjAxMjY4NjgyM2FkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MzU0M2FkaXF6a2N4.

  23. 30 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NzgwNmFkaXF6a2N4.

  24. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3MzE3N2FkaXF6a2N4.

  25. 19 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2NzEwMGFkaXF6a2N4.

  26. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM0MjQ3NGFkaXF6a2N4.

  27. 13 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0MTY5MmFkaXF6a2N4.

  28. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxODUzMmFkaXF6a2N4.

  29. 21 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODkyMjkxMWFkaXF6a2N4.

  30. 27 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU5MzU3MmFkaXF6a2N4.

  31. 23 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc0MDU3MWFkaXF6a2N4.

  32. 30 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5NDc4NWFkaXF6a2N4.

  33. 17 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxNzEyNmFkaXF6a2N4.

  34. 7 August 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc1ODUzNmFkaXF6a2N4.

  35. 24 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1NjY1MGFkaXF6a2N4.

  36. 31 July 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg3NDk1NGFkaXF6a2N4.

  37. 19 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTkyMzQ0MWFkaXF6a2N4.

  38. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NjU4MjI5NWFkaXF6a2N4.

  39. 16 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNTU3OGFkaXF6a2N4.

  40. 20 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA1ODM1M2FkaXF6a2N4.

  41. 1 September 1999 Return made up to 11/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwNDYwMGFkaXF6a2N4.

  42. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4ODI5OTYzM2FkaXF6a2N4.

  43. 25 September 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4OTY5NGFkaXF6a2N4.

  44. 1 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MzE3NDMzOWFkaXF6a2N4.

  45. 5 September 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwOTcyNGFkaXF6a2N4.

  46. 26 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MjE0MDAzMGFkaXF6a2N4.

  47. 26 September 1996 Return made up to 11/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwNDc0OGFkaXF6a2N4.

  48. 26 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNzkyNTE1MGFkaXF6a2N4.

  49. 11 September 1995 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzOTU3NGFkaXF6a2N4.

  50. 16 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NjM3NDg5MmFkaXF6a2N4.

  51. 30 September 1994 Return made up to 11/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzAwODM2M2FkaXF6a2N4.

  52. 6 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyMjIwMzA2NGFkaXF6a2N4.

  53. 1 September 1993 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyNjY4NGFkaXF6a2N4.

  54. 1 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzNDMxNzkxN2FkaXF6a2N4.

  55. 28 October 1992 Return made up to 11/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNzY4MmFkaXF6a2N4.

  56. 5 November 1991 Return made up to 11/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDIwMDQ3NmFkaXF6a2N4.

  57. 1 August 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5NTM4ODQ4M2FkaXF6a2N4.

  58. 26 April 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0Njk2NjUwM2FkaXF6a2N4.

  59. 26 April 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTY5MjQzMGFkaXF6a2N4.

  60. 18 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTE4OTkyN2FkaXF6a2N4.

  61. 18 April 1991 Ad 17/10/90--------- £ si [email protected]=200000 £ ic 32500/232500

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA0NDE1OWFkaXF6a2N4.

  62. 18 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA5MTIyOGFkaXF6a2N4.

  63. 18 April 1991 £ nc 40000/300000 17/10/90

    Category: Capital. Type: 123. Transaction: MDE1MzIxMzkxN2FkaXF6a2N4.

  64. 10 April 1990 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA0OTg1M2FkaXF6a2N4.

  65. 2 August 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MDYxNjM3OWFkaXF6a2N4.

  66. 5 February 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyNjg3MjA0N2FkaXF6a2N4.

  67. 5 February 1989 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgxNjg4MGFkaXF6a2N4.

  68. 30 March 1988 Return made up to 03/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTA2MDA5OGFkaXF6a2N4.

  69. 29 February 1988 Accounts for a medium company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5NzY4MDE3N2FkaXF6a2N4.

  70. 17 December 1986 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjE4NDYwNmFkaXF6a2N4.

  71. 17 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc0NzA0OGFkaXF6a2N4.

  72. 27 November 1986 Accounts for a medium company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEwOTk1OTU3N2FkaXF6a2N4.

  73. 4 February 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE5OTcwNGFkaXF6a2N4.

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