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A.G. MEEK LIMITED

Learn more about A.G. MEEK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 ALBANY ROAD, CARDIFF, CF24 3LP

A.G. MEEK LIMITED on the map

Company type: Private Limited Company
Company number: 00544203
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.04
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1961.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.19

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 232500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 97-99 ALBANY ROAD, CARDIFF, CF2 3LP
Form type: AD01
Date: 2012.11.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MEEK / 11/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MEEK / 11/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
£ NC 40000/300000, 17/10/90
Form type: 123
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/10/90
Form type: ORES04
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
AD 17/10/90---------, £ SI [email protected]=200000, £ IC 32500/232500
Form type: 88(2)R
Date: 1991.04.18

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Company directors and board members:

DAVID RICHARD MEEK (current)
Secretary, 1991.08.11
24 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AR, SOUTH GLAMORGAN
DAVID RICHARD MEEK (current)
Director, 1991.08.11
24 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AR, SOUTH GLAMORGAN
PETER ANTHONY MEEK (current)
Director, 1991.08.11
29 DENLEIGH CLOSE WHITCHURCH , BRISTOL
BS14 9QL, AVON
GERALD ELLIS MEEK (resigned)
Director, 1991.08.11 - 2004.10.29
24 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AR, SOUTH GLAMORGAN

Information about the Private Limited Company A.G. MEEK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data