Ashton On Mersey Cricket Club Limited

Company Name	Ashton On Mersey Cricket Club Limited
Directors	Mark Philip Robinson and Mark Steven Timms
Company Status	Active
Company Number	00193420
Category	Private Limited Company
Incorporation Date	29 October 1923(100 years, 6 months ago)
Previous Name	Ashton-On-Mersey Cricket & Tennis Club Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Philip Robinson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(79 years, 6 months after company formation)
Appointment Duration	21 years
Role	Team Manager
Correspondence Address	8 Hamlet Drive Sale Trafford M33 5PY

Director Name	Mr Mark Steven Timms
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(93 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Firs Road Sale M33 5EJ

Director Name	Neale Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(68 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 1995)
Role	Insurance Salesman
Correspondence Address	13 St Martins Road Ashton On Mersey Sale Cheshire M33 5PX

Director Name	Andrew Talbot Ward
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(68 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1997)
Role	Solicitor
Correspondence Address	11 Buck Lane Ashton On Mersey Sale Cheshire M33 5WF

Director Name	Mr Peter Francis Maher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(68 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 06 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Frinton Close Sale Trafford Cheshire M33 4ES

Secretary Name	Andrew Talbot Ward
Nationality	British
Status	Resigned
Appointed	14 February 1992(68 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	11 Buck Lane Ashton On Mersey Sale Cheshire M33 5WF

Director Name	Edward Howarth
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1995(71 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 April 2003)
Role	Retired
Correspondence Address	3 Winston Close Sale Cheshire M33 6UG

Director Name	John Ambrose Gilbert
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(73 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 April 1998)
Role	Retired
Correspondence Address	33 Barnfield Crescent Sale Cheshire M33 6WJ

Secretary Name	Mr Peter Francis Maher
Nationality	British
Status	Resigned
Appointed	14 August 1997(73 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frinton Close Sale Trafford Cheshire M33 4ES

Director Name	John Watling
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(74 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 March 2011)
Role	Company Director
Correspondence Address	4 Barnfield Crescent Sale Trafford M33 6NL

Director Name	Mr Ian Duncan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(85 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	284 Brooklands Road Sale Greater Manchester M23 9HB

Secretary Name	Mr Ian Duncan
Status	Resigned
Appointed	06 February 2009(85 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 March 2017)
Role	Company Director
Correspondence Address	284 Brooklands Road Manchester M23 9HB

Director Name	Mr David Alan Gaster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(87 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 Cecil Avenue Sale Cheshire M33 5BW

Contact

Website	www.aomclub.co.uk

Location

Registered Address	Ashton On Mersey Cricket Club Little Ees Lane Sale M33 5GT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey

Shareholders

1.3k at £0.5	A-on-m C & T Club 63.93% Ordinary
132 at £0.5	Executors Of J. Penney 6.61% Ordinary
-	OTHER 18.74% -
28 at £0.5	Executors Of T. Whitlegg 1.40% Ordinary
21 at £0.5	Executors Of J.w. Fielding 1.05% Ordinary
20 at £0.5	Executors Of J.h. Timpson 1.00% Ordinary
17 at £0.5	Executors Of G.r. Faiclough 0.85% Ordinary
11 at £0.5	Executors Of A. Wilde 0.55% Ordinary
11 at £0.5	Executors Of E. Disbone 0.55% Ordinary
11 at £0.5	Executors Of F.g. Walker 0.55% Ordinary
10 at £0.5	E.c. Nee 0.50% Ordinary
10 at £0.5	Executors Of E.a. Dankworth 0.50% Ordinary
10 at £0.5	Executors Of T.a. Mace 0.50% Ordinary
10 at £0.5	Executors Of W. Wilkins 0.50% Ordinary
10 at £0.5	J.w. Barker 0.50% Ordinary
10 at £0.5	K.l. Whitelegg 0.50% Ordinary
10 at £0.5	W. Mcparland 0.50% Ordinary
8 at £0.5	Mrs K. Sharpley 0.40% Ordinary
7 at £0.5	Executors Of T. Wilson 0.35% Ordinary
5 at £0.5	A. Bedale 0.25% Ordinary
5 at £0.5	Executors Of N.p. Fairclough 0.25% Ordinary

Financials

Year	2014
Net Worth	£1,798

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

19 January 1996	Delivered on: 23 January 1996 Persons entitled: J.W.Lees & Co.(Brewers) Limited Classification: Legal charge Secured details: Â£38,000 and all other monies due or to become due from the company to the chargee including monies due for goods and services supplied. Particulars: The premises k/as ashton-on-mersey cricket and tennis club at little ees lane,ashton-on-mersey sale greater manchester. Outstanding
25 July 1986	Delivered on: 26 July 1986 Persons entitled: J.W. Lees & Co (Brewers) Limited Classification: Legal charge Secured details: Â£30,000 and all other moneys due or to become due form the company to the chargee including moneys due for goods sold and delivered under the terms of the charge. Particulars: All that piece of land containing approx. 5 acres 2 roods 30 perches (together with all buildings erected or to be erected thereon) aboutting on the north of the river mersey at ashton-on-mersey sale greater manchester. Outstanding

19 January 1996

Delivered on: 23 January 1996
Persons entitled: J.W.Lees & Co.(Brewers) Limited

Classification: Legal charge
Secured details: Â£38,000 and all other monies due or to become due from the company to the chargee including monies due for goods and services supplied.
Particulars: The premises k/as ashton-on-mersey cricket and tennis club at little ees lane,ashton-on-mersey sale greater manchester.
Outstanding

25 July 1986

Delivered on: 26 July 1986
Persons entitled: J.W. Lees & Co (Brewers) Limited

Classification: Legal charge
Secured details: Â£30,000 and all other moneys due or to become due form the company to the chargee including moneys due for goods sold and delivered under the terms of the charge.
Particulars: All that piece of land containing approx. 5 acres 2 roods 30 perches (together with all buildings erected or to be erected thereon) aboutting on the north of the river mersey at ashton-on-mersey sale greater manchester.
Outstanding

Filing History

2 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 June 2018	Satisfaction of charge 2 in full (1 page)
27 June 2018	Satisfaction of charge 1 in full (1 page)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Termination of appointment of Ian Duncan as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Ian Duncan as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Ian Duncan as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Ian Duncan as a secretary on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of David Alan Gaster as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Mr Mark Steven Timms as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark Steven Timms as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of David Alan Gaster as a director on 3 March 2017 (1 page)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (26 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (26 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 998 (28 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 998 (28 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 March 2015	Annual return made up to 14 February 2015 Statement of capital on 2015-03-24 GBP 998 (15 pages)
24 March 2015	Annual return made up to 14 February 2015 Statement of capital on 2015-03-24 GBP 998 (15 pages)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 April 2014	Annual return made up to 14 February 2014 Statement of capital on 2014-04-08 GBP 998 (15 pages)
8 April 2014	Annual return made up to 14 February 2014 Statement of capital on 2014-04-08 GBP 998 (15 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (23 pages)
5 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (23 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 April 2012	Annual return made up to 14 February 2012 (15 pages)
19 April 2012	Annual return made up to 14 February 2012 (15 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 March 2011	Annual return made up to 14 February 2011 (15 pages)
29 March 2011	Annual return made up to 14 February 2011 (15 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 March 2011	Appointment of Mr David Alan Gaster as a director (2 pages)
26 March 2011	Termination of appointment of John Watling as a director (1 page)
26 March 2011	Appointment of Mr David Alan Gaster as a director (2 pages)
26 March 2011	Termination of appointment of John Watling as a director (1 page)
26 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (22 pages)
26 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (22 pages)
29 April 2010	Annual return made up to 14 February 2009 (5 pages)
29 April 2010	Annual return made up to 14 February 2009 (5 pages)
20 April 2010	Appointment of Mr Ian Duncan as a secretary (1 page)
20 April 2010	Appointment of Mr Ian Duncan as a secretary (1 page)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Registered office changed on 02/03/2009 from 5 frinton close sale trafford M33 4ES (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 5 frinton close sale trafford M33 4ES (1 page)
28 February 2009	Director appointed mr ian duncan (1 page)
28 February 2009	Director appointed mr ian duncan (1 page)
28 February 2009	Appointment terminated director peter maher (1 page)
28 February 2009	Appointment terminated director peter maher (1 page)
28 February 2009	Appointment terminated secretary peter maher (1 page)
28 February 2009	Appointment terminated secretary peter maher (1 page)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 14/02/08; no change of members (7 pages)
19 February 2008	Return made up to 14/02/08; no change of members (7 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 March 2007	Return made up to 14/02/07; full list of members (13 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 14/02/07; full list of members (13 pages)
21 March 2006	Return made up to 14/02/06; no change of members (7 pages)
21 March 2006	Return made up to 14/02/06; no change of members (7 pages)
20 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2005	Return made up to 14/02/05; no change of members (7 pages)
1 March 2005	Return made up to 14/02/05; no change of members (7 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (14 pages)
26 February 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (14 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 May 2003	New director appointed (1 page)
11 May 2003	New director appointed (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
21 February 2003	Return made up to 14/02/03; no change of members (7 pages)
21 February 2003	Return made up to 14/02/03; no change of members (7 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 14/02/02; no change of members (7 pages)
26 February 2002	Return made up to 14/02/02; no change of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
1 May 2001	Return made up to 14/02/01; full list of members (12 pages)
1 May 2001	Return made up to 14/02/01; full list of members (12 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 February 2000	Return made up to 14/02/00; no change of members (7 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Return made up to 14/02/00; no change of members (7 pages)
28 February 2000	Director's particulars changed (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (10 pages)
8 April 1999	Full accounts made up to 31 December 1998 (10 pages)
24 February 1999	Return made up to 14/02/99; change of members (6 pages)
24 February 1999	Return made up to 14/02/99; change of members (6 pages)
23 November 1998	Return made up to 14/02/98; full list of members (12 pages)
23 November 1998	Return made up to 14/02/98; full list of members (12 pages)
11 August 1998	Return made up to 14/02/96; full list of members (16 pages)
11 August 1998	Return made up to 14/02/97; no change of members (6 pages)
11 August 1998	Return made up to 14/02/97; no change of members (6 pages)
11 August 1998	Return made up to 14/02/96; full list of members (16 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: 11A buck lane ashton-on-mersey sale M33 5WF (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 11A buck lane ashton-on-mersey sale M33 5WF (1 page)
23 January 1997	Full accounts made up to 31 December 1995 (10 pages)
23 January 1997	Full accounts made up to 31 December 1995 (10 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Return made up to 14/02/95; no change of members (4 pages)
30 October 1995	Return made up to 14/02/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)