Pbe Marking Systems Limited. net worth, address, company information. Free

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Pbe Marking Systems Limited (number 03994846) is a private limited company legally formed on 2000-05-16. The business has its registered office at Unit 5 Barrett Court, 70 Cardiff Road, Reading RG1 8ES. Changed on 2000-06-30, the previous name the company utilized was Meritmoney Limited. Pbe Marking Systems Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Pbe Marking Systems Limited
Number	03994846
Date of Incorporation:	2000-05-16
End of financial year:	31 December
Address:	Unit 5 Barrett Court, 70 Cardiff Road, Reading, RG1 8ES
SIC code:	32990 - Other manufacturing n.e.c. 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: John B. (in the company from 02 September 2022), Yvonne C. (appointment date: 02 September 2022). The Companies House lists 5 persons of significant control, namely: Reb Holdings Limited can be found at Saffron Road, LE18 4TG Wigston, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dubuit Limited can be found at Barrett Court, 70 Cardiff Road, RG1 8ES Reading. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jean-Louis D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	354,957	356,498	349,794	538,157
Fixed Assets	21,429	13,462	5,832	17,990
Total Assets Less Current Liabilities	-33,808	99,291	282,884	310,251

People with significant control

Reb Holdings Limited

2 September 2022

Address	15 Saffron Road, Wigston, Leicestershire, LE18 4TG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Register
Registration number	14205197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dubuit Limited

6 April 2016 - 2 September 2022

Address	Unit 5 Barrett Court, 70 Cardiff Road, Reading, RG1 8ES, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	03994843
Nature of control:	25-50% voting rights 25-50% shares

Jean-Louis D.

12 September 2018 - 2 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Machines Dubuit Sa

6 April 2016 - 12 September 2018

Address	10/12 Rue Du Ballon, Z I Les Richardets Bp 20, Noisy Le Grand Cedex, 93161, France
Legal authority	France
Legal form	S A
Country registered	France
Place registered	France
Registration number	775694920 00098
Nature of control:	25-50% voting rights 25-50% shares

Jean-Louis D.

6 April 2016 - 7 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th May 2016: 1200000.00 GBP capital
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th May 2015: 1200000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (20 pages)
(363s) Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2005 \| accounts	Free Download (19 pages)
(363s) Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (18 pages)
(363s) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363(288)) Mon, 24th May 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, December 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, December 2003 \| accounts	Free Download (19 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 2nd Jun 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (17 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 13th, November 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 13th, November 2002 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, October 2001 \| accounts	Free Download (18 pages)
(363a) Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, October 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, October 2000 \| accounts	Free Download (1 page)

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