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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.
Status
Active
Active since 6 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
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01875611111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1961
Director • Vice President International • American • Born in Oct 1963
Director • American • Lives in United States • Born in Dec 1959
Weber Marking Limited
PSC
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
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Douglas Adam Weber and Vistra Company Secretaries Limited are mutual people.
Active
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Latest Activity
Weber Marking Limited (PSC) Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Constance Jo Quint Appointed
2 Years 10 Months Ago on 18 Oct 2022
Mr Joseph Bradley Weber Appointed
2 Years 10 Months Ago on 18 Oct 2022
Joseph Adam Weber Resigned
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
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
Resolutions
Submitted on 4 Jul 2023
Repayment History
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