Company NameJohn Weiss & Son,Limited
Company StatusActive
Company Number00062893
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)

Business Activity

Section CManufacturing
SIC 26701Manufacture of optical precision instruments
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameWalter Inabnit
Date of BirthJuly 1945 (Born 73 years ago)
NationalitySwiss
StatusCurrent
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Clement Clark Int Limited Edinburgh Way
Harlow
Essex
CM20 2TT
Secretary NameStephen David Jacobs
NationalityBritish
StatusCurrent
Appointed27 June 2008(106 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence AddressC/O Clement Clark Int Limited
Edinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Michael John Bench
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(111 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Clement Clark Int Limited
Edinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr RenÉ Ott
Date of BirthMarch 1956 (Born 62 years ago)
NationalitySwiss
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressC/O Clement Clark Int Limited
Edinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Peter Demarmels
Date of BirthMarch 1977 (Born 41 years ago)
NationalitySwiss
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RoleHead Of Corporate Development
Country of ResidenceSwitzerland
Correspondence AddressC/O Clement Clark Int Limited
Edinburgh Way
Harlow
Essex
CM20 2TT
Director NameMr Robert McFall
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 September 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage 5 High Street
Brixworth
Northampton
NN6 9DD
Director NameMr Walter Neidhart
Date of BirthOctober 1929 (Born 89 years ago)
NationalitySwiss
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years (resigned 02 August 1993)
RoleCompany Director
Correspondence AddressHerrenwaeldlirain 7
Ch 3063 Bollingen
Foreign
Director NameWalter Inabnit
Date of BirthJuly 1945 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration26 years, 7 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Clement Clark Int Limited Edinburgh Way
Harlow
Essex
CM20 2TT
Secretary NameRoger George Risby Bethel
NationalityBritish
StatusResigned
Appointed30 July 1991(89 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address11 Brampton Close
Barton Seagrave
Kettering
Northamptonshire
NN15 6QQ
Director NameMartin Trevor Long
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2000)
RoleGeneral Manager
Correspondence Address25 Ashpole Spinney
Northampton
Northamptonshire
NN4 9QB
Director NameMr Brian Donald Woodcock
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(98 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 06 May 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBrook Farm
Station Road Colne Engaine
Colchester
Essex
CO6 2ES
Director NameMr David Charles Wright
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(106 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Church Road
Brightlingsea
Essex
CO7 0QT

Contact

Websitejohnweiss.com
Email address[email protected]
Telephone01908 340000
Telephone regionMilton Keynes

Location

Registered AddressC/O Clement Clark Int Limited
Edinburgh Way
Harlow
Essex
CM20 2TT
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

19.8k at £1Clement Clarke Holdings LTD
99.00%
Ordinary
200 at £1Walter Inabnit
1.00%
Ordinary

Financials

Year2014
Turnover£2,605,354
Gross Profit£1,171,269
Net Worth£1,079,962
Cash£260,446
Current Liabilities£441,641

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 March 2018 (7 months, 2 weeks ago)
Next Return Due14 April 2019 (4 months, 4 weeks from now)

Charges

28 May 2014Delivered on: 29 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
24 July 2003Delivered on: 5 August 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 September 1997Delivered on: 3 October 1997
Satisfied on: 5 April 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 May 2017Full accounts made up to 31 December 2016 (24 pages)
12 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
10 June 2016Full accounts made up to 31 December 2015 (23 pages)
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,000
(4 pages)
28 April 2016Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (20 pages)
1 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,000
(4 pages)
29 April 2015Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
11 June 2014Full accounts made up to 31 December 2013 (20 pages)
29 May 2014Registration of charge 000628930003 (6 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20,000
(4 pages)
8 January 2014Termination of appointment of David Wright as a director (1 page)
7 August 2013Appointment of Mr Michael Bench as a director (2 pages)
19 July 2013Full accounts made up to 31 December 2012 (19 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 August 2012Full accounts made up to 31 December 2011 (20 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
25 April 2012Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
11 August 2011Full accounts made up to 31 December 2010 (20 pages)
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 June 2010Full accounts made up to 31 December 2009 (19 pages)
12 May 2010Statement of company's objects (2 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
20 August 2009Return made up to 30/06/09; full list of members (4 pages)
20 August 2009Secretary's change of particulars / stephen jacobs / 29/06/2009 (1 page)
20 August 2009Director's change of particulars / david wright / 29/06/2009 (1 page)
26 June 2009Full accounts made up to 31 December 2008 (20 pages)
23 September 2008Return made up to 30/06/08; full list of members (3 pages)
8 August 2008Director appointed david charles wright (2 pages)
6 August 2008Full accounts made up to 31 December 2007 (20 pages)
3 July 2008Secretary appointed stephen david jacobs (1 page)
30 June 2008Appointment terminated secretary roger bethel (1 page)
25 June 2008Appointment terminated director brian woodcock (1 page)
9 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 July 2007Return made up to 30/06/07; full list of members (3 pages)
3 July 2007Full accounts made up to 31 December 2006 (20 pages)
25 October 2006Return made up to 30/06/06; full list of members (3 pages)
13 June 2006Full accounts made up to 31 December 2005 (19 pages)
31 August 2005Full accounts made up to 31 December 2004 (19 pages)
21 June 2005Return made up to 30/06/05; full list of members (7 pages)
2 August 2004Full accounts made up to 31 December 2003 (20 pages)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
7 August 2003Return made up to 30/06/03; full list of members (7 pages)
5 August 2003Particulars of mortgage/charge (4 pages)
5 July 2003Full accounts made up to 31 December 2002 (20 pages)
22 August 2002Full accounts made up to 31 December 2001 (18 pages)
29 July 2002Return made up to 30/06/02; full list of members (7 pages)
29 October 2001Registered office changed on 29/10/01 from: 89 alston drive bradwell abbey milton keynes MK13 9HF (1 page)
22 August 2001Full accounts made up to 31 December 2000 (19 pages)
25 July 2001Return made up to 30/06/01; full list of members (6 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
22 June 2000Full accounts made up to 31 December 1999 (21 pages)
19 June 2000New director appointed (2 pages)
2 May 2000Director resigned (1 page)
24 September 1999Full accounts made up to 31 December 1998 (23 pages)
3 August 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 1998Full accounts made up to 31 December 1997 (23 pages)
21 April 1998Director resigned (1 page)
3 October 1997Particulars of mortgage/charge (3 pages)
30 September 1997New director appointed (2 pages)
23 July 1997Full accounts made up to 31 December 1996 (23 pages)
18 July 1997Return made up to 30/06/97; no change of members (4 pages)
20 October 1996Full accounts made up to 31 December 1995 (22 pages)
20 August 1996Return made up to 30/06/96; full list of members (6 pages)
19 October 1995Director's particulars changed (2 pages)
21 September 1995Full accounts made up to 31 December 1994 (21 pages)
26 February 1991Full accounts made up to 31 March 1990 (20 pages)
25 January 1991Return made up to 18/10/90; full list of members (7 pages)
12 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
10 September 1990Registered office changed on 10/09/90 from: 11 wigmore street london W1H 0DN (1 page)
11 May 1989Registered office changed on 11/05/89 from: clement clarke hse springfield rd. Horsham W. sussex RH12 2DL (1 page)
22 December 1987Memorandum and Articles of Association (9 pages)