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The Open Database Of The Corporate World

A.G. MEEK LIMITED

Company Number
00544203
Status
Active
Incorporation Date
4 February 1955 (over 62 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Dianne Dunn
  • Mr Peter Anthony Meek
  • Mr Gerald Ellis Meek
Registered Address
  • 93 Albany Road
  • Cardiff
  • CF24 3LP
  • United Kingdom
Industry Codes
  • 47721: Retail sale of footwear in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Dianne Dunn controls United Kingdom flag A.G. MEEK LIMITED (United Kingdom, 4 Feb 1955- ) Share Ownership details
2016-04-06 Mr Gerald Ellis Meek controls United Kingdom flag A.G. MEEK LIMITED (United Kingdom, 4 Feb 1955- ) Share Ownership details
2016-04-06 Mr Peter Anthony Meek controls United Kingdom flag A.G. MEEK LIMITED (United Kingdom, 4 Feb 1955- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-17 Confirmation Statement Confirmation statement made on 2017-08-11 with no updates details
2016-11-04 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-08-11 with updates details
2015-11-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-08-17 Annual Return Annual return made up to 2015-08-11 with full list of shareholders details
2014-11-03 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-11 with full list of shareholders details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-09-13 Annual Return Annual return made up to 2013-08-11 with full list of shareholders details
2012-11-14 Change of registered office address Registered office address changed from 97-99 Albany Road Cardiff CF2 3LP on 2012-11-14 details
2012-11-06 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-09-06 Annual Return Annual return made up to 2012-08-11 with full list of shareholders details
2011-10-19 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-09-03 Annual Return Annual return made up to 2011-08-11 with full list of shareholders details
2010-11-01 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-08-19 Annual Return Annual return made up to 2010-08-11 with full list of shareholders details
2010-08-19 Change of director's details Director's details changed for Peter Anthony Meek on 2010-08-11 details
2010-08-19 Change of director's details Director's details changed for David Richard Meek on 2010-08-11 details
2009-12-01 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-09-18 Filing dated 18 September 2009 Return made up to 11/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
47721 Retail sale of footwear in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 18 2017

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