Alfred Bekker Api Limited

Company Registration Number: 04704514

Company registered in England and Wales

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Alfred Bekker Api Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Kellythorpe, Driffield, East Yorkshire.

Registered Address

ALFRED BEKKER LTD
KELLYTHORPE IND ESTATE,
KELLYTHORPE, DRIFFIELD
EAST YORKSHIRE
YO25 9DJ

There are 62 companies currently registered at this postcode, including this one.

All companies at YO25 9DJ

Registration Data

Company Number

04704514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z867841X

Registration Start Date

15 July 2004

Registration Expiry Date

14 July 2017

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £943,107£1,117,138£1,146,832£1,276,483£924,500£897,785
of which Cash £184,995£310,919£295,675£861,114£283,207£142,364
Total Assets £943,107£1,117,138£1,146,832£1,276,483£924,500£897,785
Current Liabilities £505,943£452,696£412,669£750,774£439,409£443,964
Net Current Assets £437,164£664,442£734,163£525,709£485,091£453,821
Total Net Worth £596,045£817,498£888,595£536,439£497,732£461,160

Previous Names

  • ALFRED BEKKER LIMITED, active until 4 February 2010
  • HAWKHOUND LIMITED, active until 6 May 2003

Company Officers

  • BEKKER, Carla

    Secretary

    Appointed on 20 May 2003

     

    The Grange
    York Road
    Little Driffield
    Driffield
    North Humberside
    YO25 5XA
    United Kingdom

  • BARTOS, Miroslav

    Director

    Appointed on 1 January 2010

     

    Nationality: Czech

    Occupation: Engineer

    Month of birth: March 1969

    Alfred Bekker Ltd
    Kellythorpe Ind Estate,
    Kellythorpe, Driffield
    East Yorkshire
    YO25 9DJ

  • BEKKER, Carla

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The Grange
    York Road
    Little Driffield
    Driffield
    North Humberside
    YO25 5XA
    United Kingdom

  • MAGGS, Matthew

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1984

    Alfred Bekker Ltd
    Kellythorpe Ind Estate,
    Kellythorpe, Driffield
    East Yorkshire
    YO25 9DJ

  • BEKKER, Karen Margaret

    Secretary

    Appointed on 3 April 2003

    Resigned on 20 May 2003

    The Springs
    Church Lane
    Little Driffield
    North Humberside
    YO25 5XE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 3 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BEKKER, Alfred

    Director

    Appointed on 3 April 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Kellythorpe
    Driffield
    East Yorkshire
    YO25 9DJ

  • CAIN, David

    Director

    Appointed on 1 April 2014

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Commercial Operations Manager

    Month of birth: August 1964

    Alfred Bekker Ltd
    Kellythorpe Ind Estate,
    Kellythorpe, Driffield
    East Yorkshire
    YO25 9DJ

  • JORDAN, Michael

    Director

    Appointed on 20 May 2003

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Handcontrol Fitter

    Month of birth: February 1956

    32 Pomona Way
    Driffield
    YO25 6YH

  • KNAGGS, Christopher

    Director

    Appointed on 1 February 2010

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    20
    Eastgate
    Rudston
    Driffield
    North Humberside
    YO25 4UX
    England

  • KNAGGS, Christopher

    Director

    Appointed on 20 May 2003

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    20 Eastgate
    Rudston
    Driffield
    East Yorkshire
    YO25 4UX

  • MIDGLEY, Michael

    Director

    Appointed on 1 February 2010

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    1
    Hillside Gardens
    Langtoft
    Driffield
    North Humberside
    YO25 3TZ
    England

  • MIDGLEY, Michael

    Director

    Appointed on 20 May 2003

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    1 Hillside Gardens
    Langtoft
    Driffield
    East Yorkshire
    YO25 3TZ

  • SHAW, Stephen David

    Director

    Appointed on 13 November 2015

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    Alfred Bekker Ltd
    Kellythorpe Ind Estate,
    Kellythorpe, Driffield
    East Yorkshire
    YO25 9DJ

  • WOODVINE, Michael

    Director

    Appointed on 20 May 2003

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1944

    26 St Aidens Road
    Bridlington
    East Yorkshire
    YO16 5SP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 3 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHGNE. Transaction: MzE3MTY5NjcwM2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJXLTK. Transaction: MzE1Nzc1MTM4NmFkaXF6a2N4.

  3. 26 August 2016 Termination of appointment of Stephen David Shaw as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7FA40. Transaction: MzE1NTk4MjUwNGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU34O. Transaction: MzE0NDgyNTAwNmFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mr Stephen David Shaw as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KAN8UX. Transaction: MzEzNTI1MDQ1NmFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mr Matthew Maggs as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KAN8K2. Transaction: MzEzNTI1MDI4NmFkaXF6a2N4.

  7. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0UOOG. Transaction: MzEzMzMyMDEzMmFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWH3I. Transaction: MzExOTgxMDI3MGFkaXF6a2N4.

  9. 16 March 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A425Q8Z4. Transaction: MzExOTIxMzk0OWFkaXF6a2N4.

  10. 23 January 2015 Termination of appointment of David Cain as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNTREO. Transaction: MzExNTk0OTQ1MmFkaXF6a2N4.

  11. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0W00H. Transaction: MzExMzk3NzcwNWFkaXF6a2N4.

  12. 10 October 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3I3RAAH. Transaction: MzEwOTIwODQxMGFkaXF6a2N4.

  13. 10 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3I3RAAP. Transaction: MzEwOTIwODM4NWFkaXF6a2N4.

  14. 10 October 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3I1FGFN. Transaction: MzEwOTIwODM3NGFkaXF6a2N4.

  15. 10 October 2014 Statement of capital on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH19. Barcode: A3I3RAAX. Transaction: MzEwOTIwODMwNWFkaXF6a2N4.

  16. 10 October 2014 Solvency Statement dated 01/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3I3RABD. Transaction: MzEwOTIwODIxOGFkaXF6a2N4.

  17. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1JBQjVhZGlxemtjeA.

  18. 10 October 2014 Cancellation of shares. Statement of capital on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH06. Barcode: A3I3RA81. Transaction: MzEwOTIwNzk4MGFkaXF6a2N4.

  19. 10 October 2014 Statement of capital on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH02. Barcode: A3I3RA69. Transaction: MzEwOTIwNzg3OGFkaXF6a2N4.

  20. 25 April 2014 Appointment of Mr David Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JYYKR. Transaction: MzA5ODgxMzU0NWFkaXF6a2N4.

  21. 27 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6GVU. Transaction: MzA5NzA5NTE0OGFkaXF6a2N4.

  22. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN28GB. Transaction: MzA4NTEwOTE5MmFkaXF6a2N4.

  23. 10 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X260J3WX. Transaction: MzA3NTk5OTg5MmFkaXF6a2N4.

  24. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7COK8. Transaction: MzA3MDExNjI3MmFkaXF6a2N4.

  25. 28 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ763. Transaction: MzA1NDkxNjM5MGFkaXF6a2N4.

  26. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUM1OVS2. Transaction: MzA0MDU4MDM3MGFkaXF6a2N4.

  27. 17 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XMYDIU7D. Transaction: MzAzNzI4MzY4OGFkaXF6a2N4.

  28. 17 May 2011 Termination of appointment of Michael Midgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXQFU7M. Transaction: MzAzNzI4MTc4NGFkaXF6a2N4.

  29. 17 May 2011 Termination of appointment of Christopher Knaggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXPEU7K. Transaction: MzAzNzI4MTY5NGFkaXF6a2N4.

  30. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWALVM4M. Transaction: MzAyMDg2NDE0MGFkaXF6a2N4.

  31. 7 May 2010 Director's details changed for Miroslav Bartos on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSI1NJS6. Transaction: MzAxNTA3Njg3N2FkaXF6a2N4.

  32. 5 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XRBO7JQ3. Transaction: MzAxNDg5Mzk4NmFkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Carla Bekker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRBO6JQ2. Transaction: MzAxNDg5MzM5MmFkaXF6a2N4.

  34. 7 April 2010 Appointment of Christopher Knaggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDM6RIY9. Transaction: MzAxMzAzMTkwOGFkaXF6a2N4.

  35. 7 April 2010 Appointment of Michael Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDM0AIYM. Transaction: MzAxMzAzMTI0NWFkaXF6a2N4.

  36. 6 April 2010 Termination of appointment of Michael Midgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYP7IXI. Transaction: MzAxMjkwNDc4NGFkaXF6a2N4.

  37. 6 April 2010 Termination of appointment of Christopher Knaggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYMLIXT. Transaction: MzAxMjkwNDczMWFkaXF6a2N4.

  38. 4 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACUQIH6B. Transaction: MzAwODY4MDU2N2FkaXF6a2N4.

  39. 4 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACUQJH6C. Transaction: MzAwODY3OTc3OGFkaXF6a2N4.

  40. 2 February 2010 Termination of appointment of Michael Woodvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMP35H3S. Transaction: MzAwODUxMjQ3MGFkaXF6a2N4.

  41. 2 February 2010 Appointment of Miroslav Bartos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMP2XH3J. Transaction: MzAwODUxMTk2MWFkaXF6a2N4.

  42. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN2NHGH0. Transaction: MzAwNzA2MDg2MWFkaXF6a2N4.

  43. 10 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX04ALC. Transaction: MjAzNDc5NzE1MmFkaXF6a2N4.

  44. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Z6E3KN. Transaction: MjAxNDU1MDg4N2FkaXF6a2N4.

  45. 16 July 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5KO1G5. Transaction: MjAwOTExNzIzNWFkaXF6a2N4.

  46. 16 July 2008 Director and secretary's change of particulars / carla bekker / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5KN1G4. Transaction: MjAwOTExNjA5OWFkaXF6a2N4.

  47. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTgzMWFkaXF6a2N4.

  48. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk2OTAyMGFkaXF6a2N4.

  49. 31 May 2007 Return made up to 20/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1MzAyMWFkaXF6a2N4.

  50. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNDQ2OGFkaXF6a2N4.

  51. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzMjA5NWFkaXF6a2N4.

  52. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1MTU4NmFkaXF6a2N4.

  53. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA2NTgyN2FkaXF6a2N4.

  54. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzNTg5NGFkaXF6a2N4.

  55. 26 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDEwMTE4N2FkaXF6a2N4.

  56. 31 March 2005 Return made up to 20/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNzE2MmFkaXF6a2N4.

  57. 26 July 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwMTYzNWFkaXF6a2N4.

  58. 21 June 2004 Ad 20/05/03--------- £ si 15423@1=15423 £ ic 205002/220425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk3NDI1OWFkaXF6a2N4.

  59. 16 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzk5NTI3MmFkaXF6a2N4.

  60. 10 August 2003 Ad 03/04/03--------- £ si 200099@1=200099 £ ic 4903/205002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA0Nzc1MWFkaXF6a2N4.

  61. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyOTUzMGFkaXF6a2N4.

  62. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NjYxNGFkaXF6a2N4.

  63. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NTg0MGFkaXF6a2N4.

  64. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4ODI4N2FkaXF6a2N4.

  65. 5 July 2003 Ad 20/05/03--------- £ si 4902@1=4902 £ ic 1/4903 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI2MTYyMGFkaXF6a2N4.

  66. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzMTk4OGFkaXF6a2N4.

  67. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc4MTg3MmFkaXF6a2N4.

  68. 1 May 2003 Registered office changed on 01/05/03 from: kellythorpe industrial estate kellythorpe driffield east yorkshire YO25 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1NDEzNGFkaXF6a2N4.

  69. 30 April 2003 Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk5MzM3NWFkaXF6a2N4.

  70. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2MDYwNWFkaXF6a2N4.

  71. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NjQxM2FkaXF6a2N4.

  72. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxOTAwMGFkaXF6a2N4.

  73. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMzc3NWFkaXF6a2N4.

  74. 25 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTY3Mzk3NWFkaXF6a2N4.

  75. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyMjk3M2FkaXF6a2N4.

  76. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMyNDUxNGFkaXF6a2N4.

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