Alfred Bekker Api Limited

Active04704514 Private limited company
Incorporated
20 March 2003 (23 years)
Previously known as
Alfred Bekker Limited (until 4 February 2010)
Hawkhound Limited (until 6 May 2003)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Matthew James Maggs
Miroslav Bartos
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Nationwide House
Andersen Road
Goole
DN14 6UD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maggs, Matthew James
Secretary · Appointed 31 January 2022
Mclaughlin, Brian
Secretary · Appointed 31 January 2022
Director · Appointed 31 January 2022
British
Born August 1973 (53)
Maggs, Matthew James
Director · Appointed 13 November 2015
English
Born June 1984 (42)
Bartos, Miroslav
Director · Appointed 1 January 2010
Czech
Born March 1969 (57)
Officer history (14 former)
21 October 2024
Resigned Bekker, Carla as Director
31 January 2022
Appointed Maggs, Matthew James as Secretary
31 January 2022
Appointed Mclaughlin, Brian as Secretary
31 January 2022
Appointed Mclaughlin, Brian as Director
31 January 2022
Resigned Bekker, Carla as Secretary
26 August 2016
Resigned Shaw, Stephen David as Director
13 November 2015
Appointed Maggs, Matthew James as Director
13 November 2015
Appointed Shaw, Stephen David as Director
22 January 2015
Resigned Cain, David as Director
1 April 2014
Appointed Cain, David as Director
15 March 2011
Resigned Knaggs, Christopher as Director
15 March 2011
Resigned Midgley, Michael as Director
1 February 2010
Appointed Knaggs, Christopher as Director
1 February 2010
Appointed Midgley, Michael as Director
31 January 2010
Resigned Midgley, Michael as Director
31 January 2010
Resigned Knaggs, Christopher as Director
1 January 2010
Appointed Bartos, Miroslav as Director
5 October 2009
Resigned Woodvine, Michael as Director
28 January 2008
Resigned Jordan, Michael as Director
1 April 2006
Resigned Bekker, Alfred as Director
23 January 2006
Appointed Bekker, Carla as Director
20 May 2003
Appointed Midgley, Michael as Director
20 May 2003
Appointed Knaggs, Christopher as Director
20 May 2003
Appointed Bekker, Carla as Secretary
20 May 2003
Appointed Woodvine, Michael as Director
20 May 2003
Resigned Bekker, Karen Margaret as Secretary
20 May 2003
Appointed Jordan, Michael as Director
3 April 2003
Appointed Bekker, Karen Margaret as Secretary
3 April 2003
Appointed Bekker, Alfred as Director
3 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15995523
Former controllers (2)
21 October 2024
Ceased Carla Bekker — Owns 50–75% of shares
21 October 2024
Ceased Miroslav Bartos — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£241,647
Cash
£206,554
Employees
15
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £308,007 £314,388 £190,846 £156,766 £246,805 £241,647
Balance sheet detail
202520242023202220212020
Fixed Assets£24,807£16,304£15,429£14,990£6,462£7,603
Current Assets£877,332£1,235,145£1,402,532£1,045,968£1,414,281£1,461,376
Debtors£247,010£465,170£447,998£238,635
Cash£206,554£74,194£74,316£68,618£75,452£140,981
Creditors (< 1 year)£660,492£1,004,644£1,261,195£870,112£1,106,355£1,160,972
Net Current Assets£216,840£230,501£141,337£175,856£307,926£300,404
Net Assets£241,647£246,805£156,766£190,846£314,388£308,007
Shareholder Funds£241,647£246,805£156,766£190,846£314,388£308,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates2 May 2026
24 December 2025Unaudited abridged accounts30 March 2025
23 December 2025Secretary's details changed
6 May 2025Confirmation statement with updates2 May 2025
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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