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Home > England & Wales Companies > VEHICLE WEIGHING SOLUTIONS LIMITED
Company Information for

VEHICLE WEIGHING SOLUTIONS LIMITED

UNIT 5 SOUTHVIEW PARK MARSACK STREET, CAVERSHAM, READING, BERKSHIRE, RG4 5AF,
Company Registration Number
05677827
Private Limited Company
Active

Company Overview

About Vehicle Weighing Solutions Ltd
VEHICLE WEIGHING SOLUTIONS LIMITED was founded on 2006-01-17 and has its registered office in Reading. The organisation's status is listed as "Active". Vehicle Weighing Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VEHICLE WEIGHING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 5 SOUTHVIEW PARK MARSACK STREET
CAVERSHAM
READING
BERKSHIRE
RG4 5AF
Other companies in RG4
 
Filing Information
Company Number 05677827
Company ID Number 05677827
Date formed 2006-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB876062407  
Last Datalog update: 2017-01-05 14:08:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHICLE WEIGHING SOLUTIONS LIMITED

Company Officers of VEHICLE WEIGHING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GLASSPOLE
Director 2007-04-01
SHAUN MICHAEL HAMILTON
Director 2011-09-01
LEE ANTHONY KENNEDY
Director 2011-05-01
JULIAN GLASSPOLE
Company Secretary 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALLEN
Director 2007-07-24 2012-07-26
JENNER & JENNER LTD
Company Secretary 2006-01-17 2007-07-24
FRED CLARK
Director 2006-01-17 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GLASSPOLE VWS SOFTWARE SOLUTIONS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JULIAN GLASSPOLE APPLIED TRAFFIC LIMITED Director 2001-08-06 CURRENT 2001-08-06 Active
JULIAN GLASSPOLE APPLIED WEIGHING INTERNATIONAL LIMITED Director 1993-10-01 CURRENT 1993-09-09 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
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056778270004
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056778270003
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056778270002
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL HAMILTON / 30/01/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/01/15 FULL LIST
2015-01-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0117/01/14 FULL LIST
2014-01-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-04AR0117/01/13 FULL LIST
2012-12-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17RES01ADOPT ARTICLES 28/09/2012
2012-12-17RES13SUB DIV OF SHARES 28/09/2012
2012-12-17SH02SUB-DIVISION 28/09/12
2012-08-23SH02SUB-DIVISION 26/07/12
2012-08-23RES13SUB DIVISION 26/07/2012
2012-08-23RES01ALTER ARTICLES 26/07/2012
2012-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2012-02-23AR0117/01/12 FULL LIST
2012-02-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AP01DIRECTOR APPOINTED MR SHAUN MICHAEL HAMILTON
2011-07-01AP01DIRECTOR APPOINTED LEE ANTHONY KENNEDY
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-01AR0117/01/11 FULL LIST
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-01AR0117/01/10 FULL LIST
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN GLASSPOLE / 19/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLASSPOLE / 19/10/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FACTORY, OFF FOXDENTON LANE CHADDERTON OLDHAM M24 1QG
2009-04-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-13122S-DIV
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-28225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 6 VERITY WAY DRIFFIELD EAST YORKSHIRE YO25 5PA
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 18 EXCHANGE STREET DRIFFIELD EAST YORKSHIRE YO25 6LJ
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to VEHICLE WEIGHING SOLUTIONS 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 VEHICLE WEIGHING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding BARCLAYS BANK PLC
2015-02-13 Outstanding BARCLAYS BANK PLC
2015-02-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-04-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VEHICLE WEIGHING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEHICLE WEIGHING SOLUTIONS LIMITED
Trademarks
We have not found any records of VEHICLE WEIGHING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VEHICLE WEIGHING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-6 GBP £690 Management Services (DEC)
Bath & North East Somerset Council 2015-12 GBP £2,135 Repairs & Maintenance
Bradford Metropolitan District Council 2015-11 GBP £0 Sub-Contractors
Waveney District Council 2015-10 GBP £11,520 Capital - Purchases
Northumberland County Council 2015-7 GBP £333 Vehicle Repairs and maintenance
Wakefield Metropolitan District Council 2015-6 GBP £2,386 Vehicle Parts
Bolsover District Council 2015-5 GBP £4,571
Northumberland County Council 2015-4 GBP £3,119 Vehicle Repairs and maintenance
North Devon Council 2015-3 GBP £807 Other Repair & Maint Costs
Mansfield District Council 2015-2 GBP £16,436
Bolsover District Council 2015-1 GBP £10,953
Chelmsford Council 2014-12 GBP £3,816 Maintenance
London Borough of Newham 2014-11 GBP £2,407 PURCHASE - EXTERNAL WORK > PURCHASE - EXTERNAL WORK
City of York Council 2014-10 GBP £4,538 City and Environmental Service
Nottingham City Council 2014-9 GBP £13,105
Nottingham City Council 2014-8 GBP £4,223
City of York Council 2014-7 GBP £10,626
Cambridge City Council 2014-6 GBP £10,058
Nottingham City Council 2014-5 GBP £3,581
London Borough of Newham 2014-4 GBP £6,886
Wolverhampton City Council 2014-3 GBP £13,484
Wolverhampton City Council 2014-2 GBP £3,260
Birmingham City Council 2014-1 GBP £5,745
Bath & North East Somerset Council 2013-12 GBP £2,607 Repairs & Maintenance
Wolverhampton City Council 2013-11 GBP £2,346
Birmingham City Council 2013-10 GBP £9,811
Nottingham City Council 2013-9 GBP £2,368
Birmingham City Council 2013-8 GBP £14,464
South Norfolk Council 2013-7 GBP £16,283
City of York Council 2013-5 GBP £730
City of York Council 2013-4 GBP £2,780
Nottingham City Council 2013-3 GBP £8,336
Nottingham City Council 2013-2 GBP £5,895
Nottingham City Council 2013-1 GBP £9,238
Malvern Hills District Council 2012-12 GBP £4,002 Vehicle maintenance
Oxford City Council 2012-11 GBP £1,144 FLEETPLAN Reference V032 | INV05387
Wakefield Council 2012-10 GBP £5,582
Hartlepool Borough Council 2012-9 GBP £627 Purchase-Vehicle Parts
Nottingham City Council 2012-8 GBP £15,967
Nottingham City Council 2012-7 GBP £10,411
Bath & North East Somerset Council 2012-6 GBP £1,946 Repairs & Maintenance
Oxford City Council 2012-5 GBP £1,660 FLEETPLAN Reference V032 | INV04491
West Suffolk Councils 2012-2 GBP £515 Repairs by contractors
Cambridge City Council 2012-1 GBP £5,535
London Borough of Havering 2011-12 GBP £4,070
Lancaster City Council 2011-7 GBP £739 Repair & Mtce Of Vehicles
Gateshead Council 2011-6 GBP £12,601
Leeds City Council 2011-3 GBP £799 Other Hired And Contracted Services
Hartlepool Borough Council 2011-2 GBP £3,914 Purchase - Vehicle Parts
Cambridge City Council 2011-1 GBP £666
London Borough of Newham 2000-1 GBP £1,328
Barnsley Metropolitan Borough Council 0-0 GBP £2,032 Vehicle Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where VEHICLE WEIGHING SOLUTIONS 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 VEHICLE WEIGHING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2015-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-05-0185258030Digital cameras
2015-04-0184238900Weighing machinery of a maximum weighing capacity > 5.000 kg
2015-02-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2015-01-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2015-01-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2014-11-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-08-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2014-06-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2014-06-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2014-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2013-12-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-11-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-08-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-02-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2012-01-0184239000Weighing machine weights of all kinds; parts of weighing machinery, n.e.s.
2011-12-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)

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 VEHICLE WEIGHING SOLUTIONS 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 VEHICLE WEIGHING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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