A.G. Meek Limited

Active00544203 Private limited company
Incorporated
4 February 1955 (71 years)
Industry
Retail sale of footwear in specialised stores (47721)
Owned by
Alison Mary Tansom
David Richard Meek
Accounts type
Total exemption full
Region
Wales
Address
16 St Davids Way
St. Davids Centre
Cardiff
CF10 2DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 August 2018
Appointed Tansom, Alison Mary as Director
23 February 2018
Resigned Meek, Peter Anthony as Director
29 October 2004
Resigned Meek, Gerald Ellis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 June 2021
Owns 25–50% of shares
British
Born February 1951 (75)
Individual · Notified 9 April 2019
Owns 25–50% of shares
British
Born August 1960 (66)
Former controllers (3)
2 April 2020
Ceased Gerald Ellis Meek — Owns 25–50% of shares
9 April 2019
Ceased Peter Anthony Meek — Owns 25–50% of shares
9 April 2019
Ceased Dianne Dunn — Owns 25–50% of shares

Financials

Net Assets
£602,545
Cash
£423,695
Employees
27
Debt Ratio
51%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £376,354 £327,737 £604,377 £602,545
Balance sheet detail
2025202420232022
Fixed Assets£409,217£410,978£414,281£347,998
Current Assets£829,980£884,371£899,122£883,697
Debtors£53,285£71,003£62,615£59,111
Cash£423,695£465,568£486,664£473,596
Creditors (< 1 year)£633,320£677,639£962,333£822,008
Creditors (> 1 year)£13,333£23,333£33,333
Net Current Assets£196,660£206,732(£63,211)£61,689
Net Assets£602,545£604,377£327,737£376,354
Shareholder Funds£602,545£604,377£327,737£376,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
15 July 2026Confirmation statement with no updates4 July 2026
28 October 2025Total exemption full accounts31 January 2025
7 August 2025Registered office address changed
7 August 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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