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Company Information for

PLANEWEIGHS LIMITED

Unit 14 Oxwich Court, Fendrod Business Park Valley Way, Swansea, WEST GLAMORGAN, SA6 8RA,
Company Registration Number
01301791
Private Limited Company
Active

Company Overview

About Planeweighs Ltd
PLANEWEIGHS LIMITED was founded on 1977-03-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Planeweighs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLANEWEIGHS LIMITED
 
Legal Registered Office
Unit 14 Oxwich Court
Fendrod Business Park Valley Way
Swansea
WEST GLAMORGAN
SA6 8RA
Other companies in SA6
 
Telephone01792 310566
 
Filing Information
Company Number 01301791
Company ID Number 01301791
Date formed 1977-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124890954  
Last Datalog update: 2024-11-22 12:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANEWEIGHS LIMITED
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Companies with same name PLANEWEIGHS LIMITED
The following companies were found which have the same name as PLANEWEIGHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANEWEIGHS USA, INC. PO BOX 3387 FORT WORTH TX 76113 Dissolved Company formed on the 1996-01-29

Company Officers of PLANEWEIGHS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL GLYN DAVIES
 Company Secretary 2002-04-24
RUSSELL GLYN DAVIES
 Director 1997-10-31
DAVID DICKINSON
 Director 1990-12-31
STEPHEN ROY FAIL
 Director 2002-07-01
DAVID PETER JONES
 Director 2016-08-01
NICHOLAS PETER JONES
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL PAULINE HIGGINSON
 Company Secretary 2000-09-11 2002-04-24
IAN JOHN PURNELL
 Director 2000-03-01 2002-04-24
ARWEL BRYNMOR MORGAN
 Director 1998-10-05 2002-04-22
RUSSELL GLYN DAVIES
 Company Secretary 1999-05-25 2000-09-11
ROBERT STUART PALMER
 Director 1997-10-31 1999-12-31
ARWEL BRYNMOR MORGAN
 Company Secretary 1998-10-05 1999-05-25
RUSSELL GLYN DAVIES
 Company Secretary 1997-10-31 1998-10-05
JILLIAN CAROLE DICKINSON
 Company Secretary 1997-10-23 1997-10-31
JILLIAN CAROLE DICKINSON
 Director 1990-12-31 1997-10-31
RUSSELL GLYN DAVIES
 Company Secretary 1990-12-31 1997-10-23
RUSSELL GLYN DAVIES
 Director 1990-12-31 1997-10-23
DICK TAYLOR DAVIS
 Director 1990-12-31 1996-02-08
DICK DAVIS
 Director 1990-12-31 1996-02-08
TERRY MCCANTS
 Director 1990-12-31 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GLYN DAVIES SETS OF SEVEN LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active - Proposal to Strike off
RUSSELL GLYN DAVIES AIRWEIGH LIMITED Company Secretary 2002-12-12 CURRENT 1995-04-11 Active - Proposal to Strike off
RUSSELL GLYN DAVIES WYNDHAM ENGINEERING LIMITED Company Secretary 1999-05-25 CURRENT 1984-03-01 Active
RUSSELL GLYN DAVIES ALLIED AEROSYSTEMS TRUSTEES LIMITED Director 2013-06-01 CURRENT 2004-09-02 Active
RUSSELL GLYN DAVIES IWEIGH LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
RUSSELL GLYN DAVIES SETS OF SEVEN LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active - Proposal to Strike off
RUSSELL GLYN DAVIES AIRWEIGH LIMITED Director 1998-04-06 CURRENT 1995-04-11 Active - Proposal to Strike off
RUSSELL GLYN DAVIES ALLIED AEROSYSTEMS LIMITED Director 1998-02-10 CURRENT 1997-10-06 Active
DAVID DICKINSON AIRWEIGH LIMITED Director 1995-04-19 CURRENT 1995-04-11 Active - Proposal to Strike off
STEPHEN ROY FAIL PLANE DYNAMICS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2230/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CESSATION OF DAVID PETER JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JONES
2022-10-07CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JONES
2022-10-07PSC07CESSATION OF DAVID PETER JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-15AP03Appointment of Mrs Carole Gwenllian Jones as company secretary on 2020-09-14
2020-09-15AP03Appointment of Mrs Carole Gwenllian Jones as company secretary on 2020-09-14
2020-09-15TM02Termination of appointment of David Peter Jones on 2020-09-14
2020-09-15TM02Termination of appointment of David Peter Jones on 2020-09-14
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-20SH06Cancellation of shares. Statement of capital on 2019-04-23 GBP 78,000
2019-06-07SH03Purchase of own shares
2019-04-24AP03Appointment of Mr David Peter Jones as company secretary on 2019-04-23
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GLYN DAVIES
2019-04-23TM02Termination of appointment of Russell Glyn Davies on 2019-04-23
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 147681
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MR NICHOLAS PETER JONES
2016-08-17AP01DIRECTOR APPOINTED MR DAVID PETER JONES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 147681
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Stephen Roy Fail on 2015-10-01
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 147681
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Stephen Roy Fail on 2015-01-01
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 147681
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY FAIL / 01/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKINSON / 01/12/2009
2009-05-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-1188(2)RAD 28/05/03--------- £ SI 3000@1=3000 £ IC 144681/147681
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-24AUDAUDITOR'S RESIGNATION
2002-06-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-30123NC INC ALREADY ADJUSTED 23/04/02
2002-05-16288bDIRECTOR RESIGNED
2002-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-16RES04£ NC 20000/200000 23/04
2002-05-1688(2)RAD 23/04/02--------- £ SI 124681@1=124681 £ IC 20000/144681
2002-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-30288bDIRECTOR RESIGNED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: YNISDERW ROAD PONTARDAWE SWANSEA GLAMORGAN SA8 4EH
2002-04-30288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-27288bSECRETARY RESIGNED
2000-09-27288aNEW SECRETARY APPOINTED
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-15288aNEW DIRECTOR APPOINTED
2000-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10288bDIRECTOR RESIGNED
1999-10-25AUDAUDITOR'S RESIGNATION
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-03-09SRES01ADOPT MEM AND ARTS 16/02/99
1999-03-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-25225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-13288bSECRETARY RESIGNED
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to PLANEWEIGHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANEWEIGHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2000-08-30 Outstanding BARCLAYS BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY 2000-08-30 Outstanding BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2000-08-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-08-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-01-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANEWEIGHS LIMITED

Intangible Assets
Patents
We have not found any records of PLANEWEIGHS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PLANEWEIGHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANEWEIGHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as PLANEWEIGHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANEWEIGHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLANEWEIGHS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-12-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-03-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2014-02-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-06-0184233000Constant weight scales and scales for discharging a pre-determined weight of material into a bag or container, incl. hopper scales (excl. scales for continuous weighing of goods on conveyors)
2013-06-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-12-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2012-09-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2012-06-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-05-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2012-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2011-07-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2011-06-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2011-02-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2011-02-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-11-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANEWEIGHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANEWEIGHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA6 8RA