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A.G. Meek Limited

A.G. Meek Limited is an active company incorporated on 4 February 1955 with the registered office located in Cardiff, South Glamorgan. A.G. Meek Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00544203
Private limited company
Age
70 years
Incorporated 4 February 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
16 St Davids Way
St. Davids Centre
Cardiff
CF10 2DP
Wales
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 93 Albany Road Cardiff CF24 3LP
Telephone
02920484702
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Aug 1960
Director • Retired • British • Lives in Wales • Born in Feb 1951
Mrs Alison Mary Tansom
PSC • British • Lives in Wales • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
St John's Lane Heel Bar Limited
David Richard Meek and Alison Mary Tansom are mutual people.
Active
Angus Street Heel Bar Limited
Alison Mary Tansom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£465.57K
Decreased by £21.1K (-4%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.3M
Decreased by £18.05K (-1%)
Total Liabilities
-£690.97K
Decreased by £294.69K (-30%)
Net Assets
£604.38K
Increased by £276.64K (+84%)
Debt Ratio (%)
53%
Decreased by 21.7% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Sep 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Aug 2025
Registered office address changed from 93 Albany Road Cardiff CF24 3LP to 16 st Davids Way St. Davids Centre Cardiff CF10 2DP on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Nov 2021
Confirmation statement made on 11 August 2021 with no updates
Submitted on 11 Sep 2021
Repayment History
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