Aimer Products Limited

Company Name	Aimer Products Limited
Directors	Lee June Rowland and John William Leveridge
Company Status	Active
Company Number	00421867
Category	Private Limited Company
Incorporation Date	19 October 1946(77 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Ms Lee June Rowland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(55 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	61 Coolgardie Avenue London E4 9HU

Director Name	Mr John William Leveridge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(55 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manufacturing
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH

Secretary Name	Ms Lee June Rowland
Nationality	British
Status	Current
Appointed	01 October 2002(55 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	61 Coolgardie Avenue London E4 9HU

Director Name	Mr David William Leveridge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 12 May 2020)
Role	Works Manager
Country of Residence	England
Correspondence Address	29 College Gardens Chingford London E4 7LN

Director Name	Mrs Marie Elizabeth Leveridge
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 5 months after company formation)
Appointment Duration	33 years (resigned 09 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	29 College Gardens Chingford London E4 7LN

Secretary Name	Mrs Marie Elizabeth Leveridge
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 College Gardens Chingford London E4 7LN

Contact

Website	aimer.co.uk
Email address	[email protected]
Telephone	020 88048282
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

225 at £1	Lee Rowland 5.77% Preference
202 at £1	David Leveridge 5.18% Preference
1.5k at £1	John Leveridge 38.46% Ordinary
750 at £1	Lee Rowland 19.23% Ordinary
675 at £1	David Leveridge 17.31% Ordinary
450 at £1	John Leveridge 11.54% Preference
75 at £1	Marie Leveridge 1.92% Ordinary
23 at £1	Marie Leveridge 0.59% Preference

Financials

Year	2014
Net Worth	£21,421
Cash	£19,337
Current Liabilities	£227,452

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 September

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

17 December 2013	Delivered on: 21 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 7 plaza business centre stockingswater lane brimsdown enfield t/no.EGL242544. Notification of addition to or amendment of charge. Outstanding
16 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 1988	Delivered on: 6 December 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 plaza business centre, stockingswater, enfield middlesex and the building and fixtures thereon and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1985	Delivered on: 22 January 1985 Satisfied on: 25 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 56/58 rochester place, camden town london NW1. Fully Satisfied

Filing History

14 March 2024	Termination of appointment of Marie Elizabeth Leveridge as a director on 9 March 2024 (1 page)
31 July 2023	Director's details changed for Mr John William Leveridge on 31 July 2023 (2 pages)
27 July 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
31 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
14 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
24 September 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
25 June 2021	Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page)
6 May 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
4 February 2021	Termination of appointment of David William Leveridge as a director on 12 May 2020 (1 page)
17 November 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
28 June 2020	Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
21 May 2020	Change of details for Mr John William Leveridge as a person with significant control on 19 May 2020 (2 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
2 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
29 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3,900 (8 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3,900 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,900 (8 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,900 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,900 (8 pages)
6 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,900 (8 pages)
21 December 2013	Registration of charge 004218670004 (40 pages)
21 December 2013	Registration of charge 004218670004 (40 pages)
18 December 2013	Registration of charge 004218670003 (44 pages)
18 December 2013	Registration of charge 004218670003 (44 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 April 2010	Director's details changed for Mrs Marie Elizabeth Leveridge on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Marie Elizabeth Leveridge on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr David William Leveridge on 15 March 2010 (2 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
29 April 2010	Director's details changed for Mr David William Leveridge on 15 March 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 April 2009	Registered office changed on 01/04/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
1 April 2009	Registered office changed on 01/04/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
1 April 2009	Return made up to 15/03/09; full list of members (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 April 2008	Return made up to 15/03/08; full list of members (6 pages)
9 April 2008	Return made up to 15/03/08; full list of members (6 pages)
3 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 April 2007	Return made up to 15/03/07; full list of members (4 pages)
4 April 2007	Return made up to 15/03/07; full list of members (4 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 April 2006	Return made up to 15/03/06; full list of members (9 pages)
26 April 2006	Return made up to 15/03/06; full list of members (9 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2005	Return made up to 15/03/05; full list of members (9 pages)
18 May 2005	Return made up to 15/03/05; full list of members (9 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 June 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (8 pages)
10 June 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (8 pages)
26 March 2004	Registered office changed on 26/03/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
26 March 2004	Registered office changed on 26/03/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
12 September 2003	New secretary appointed;new director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New secretary appointed;new director appointed (3 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 July 2003	Return made up to 15/03/03; full list of members (7 pages)
3 July 2003	Return made up to 15/03/03; full list of members (7 pages)
14 November 2002	Return made up to 15/03/02; change of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
14 November 2002	Return made up to 15/03/02; change of members 363(287) ‐ Registered office changed on 14/11/02 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 May 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
2 May 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 May 2000	Return made up to 15/03/00; full list of members (6 pages)
18 May 2000	Return made up to 15/03/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Return made up to 15/03/99; no change of members (4 pages)
3 August 1999	Return made up to 15/03/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 May 1998	Return made up to 15/03/98; no change of members (4 pages)
10 May 1998	Return made up to 15/03/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 March 1997	Return made up to 15/03/97; full list of members (6 pages)
12 March 1997	Return made up to 15/03/97; full list of members (6 pages)
19 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 April 1996	Return made up to 15/03/96; no change of members (4 pages)
14 April 1996	Return made up to 15/03/96; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Aimer Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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