About

Registered Number: 00544203
Date of Incorporation: 04/02/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: 93 Albany Road, Cardiff, CF24 3LP

 

A.G. Meek Ltd was registered on 04 February 1955 and are based in Cardiff, it's status is listed as "Active". We don't know the number of employees at A.G. Meek Ltd. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEK, David Richard N/A - 1
TANSOM, Alison Mary 21 August 2018 - 1
MEEK, Gerald Ellis N/A 29 October 2004 1
MEEK, Peter Anthony N/A 23 February 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 01 November 2019
PSC01 - N/A 20 August 2019
CS01 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 21 August 2018
TM01 - Termination of appointment of director 21 August 2018
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 13 September 2013
AD01 - Change of registered office address 14 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 30 August 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 31 July 2001
395 - Particulars of a mortgage or charge 19 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 30 September 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 28 October 1992
363a - Annual Return 05 November 1991
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
RESOLUTIONS - N/A 18 April 1991
288 - N/A 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1991
123 - Notice of increase in nominal capital 18 April 1991
363 - Annual Return 10 April 1990
AA - Annual Accounts 02 August 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
363 - Annual Return 30 March 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 17 December 1986
288 - N/A 17 December 1986
AA - Annual Accounts 27 November 1986
NEWINC - New incorporation documents 04 February 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 May 2001 Outstanding

N/A

Legal mortgage 12 September 1980 Outstanding

N/A

Mortgage and general charge 12 May 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.