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Weber Marking Systems Limited
Weber Marking Systems Limited is an active company incorporated on 10 January 1962 with the registered office located in Bristol, Bristol. Weber Marking Systems Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00712580
Private limited company
Age
63 years
Incorporated
10 January 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
22 October 2024
(12 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(14 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Weber Marking Systems Limited
Contact
Update Details
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past
8 years
Companies in BS1 6FL
Telephone
01875611111
Email
Unreported
Website
Weber.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Joseph Bradley Weber
Director • American • Lives in United States • Born in Dec 1959
Mr Constance Jo Quint
Director • American • Lives in United States • Born in Apr 1961
Douglas Adam Weber
Director • Vice President International • American • Born in Oct 1963
Vistra Company Secretaries Limited
Secretary
Weber Marking Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weber Marking Limited
Douglas Adam Weber and Vistra Company Secretaries Limited are mutual people.
Active
Weber MS Limited
Douglas Adam Weber and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Weber Marking Limited (PSC) Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
Mr Constance Jo Quint Appointed
3 Years Ago on 18 Oct 2022
Mr Joseph Bradley Weber Appointed
3 Years Ago on 18 Oct 2022
Joseph Adam Weber Resigned
3 Years Ago on 18 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 21 May 2025
Submitted on 21 May 2025
Notification of Weber Marking Limited as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Mr Joseph Bradley Weber as a director on 18 October 2022
Submitted on 17 Jul 2023
Appointment of Mr Constance Jo Quint as a director on 18 October 2022
Submitted on 17 Jul 2023
Termination of appointment of Joseph Adam Weber as a director on 18 October 2022
Submitted on 5 Jul 2023
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Repayment History
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